AMBERSTONE TECHNOLOGY LIMITED

Company number 07409925

2 active persons with significant control / 0 active statements

Frank Argenbright Jr (Active)

• Correspondence address: 3399 Peachtree Rd, Suite 1500, Atlanta, Ga, United States, 30326
• Notified on: 1 August 2022
• Date of birth: March 1948
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Amberstone Security Limited (Active)

• Correspondence address: Stanley House Station Approach, London Road, Great Chesterford, Saffron Walden, Essex, England, CB10 1NY
• Notified on: 29 March 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Amberstone Guarding Limited (Ceased)

• Correspondence address: 33 Wood Street, Barnet, England, EN5 4BE
• Notified on: 29 March 2019
• Ceased on: 29 March 2019
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Register Of Companies In England And Wales
• Registration number: 10259434
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jason Trigg (Ceased)

• Correspondence address: Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom, EN5 4BE
• Notified on: 6 April 2016
• Ceased on: 29 March 2019
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew John Gillies (Ceased)

• Correspondence address: Cambridge House, Barrington Road, Shepreth, Royston, Hertfordshire, SG8 6QB
• Notified on: 6 April 2016
• Ceased on: 11 March 2019
• Date of birth: August 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%