ALLEGIS GROUP (UK) HOLDINGS LIMITED

Company number 07485626

5 active persons with significant control / 0 active statements

Mr Michael Sean Bison (Active)

• Correspondence address: 7301 Parkway Drive, Hanover, Maryland, United States, 21076
• Notified on: 1 July 2019
• Date of birth: April 1973
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Randall Dean Sones (Active)

• Correspondence address: 7301 Parkway Drive, Hanover, Maryland, United States, MD 21076
• Notified on: 1 January 2017
• Date of birth: May 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Richard Alan Butler (Active)

• Correspondence address: 701 Maiden Choice Lane, Ctonsville, Maryland, United States, MD 21228
• Notified on: 1 January 2017
• Date of birth: May 1964
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr James Charles Davis (Active)

• Correspondence address: 7201 Parkway Drive, Hanover, Maryland, United States, 21076
• Notified on: 1 January 2017
• Date of birth: March 1960
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Fred Ridley (Active)

• Correspondence address: 100 N.Tampa Street, Suite 2700, Tampa, Florida, United States, FL 33602
• Notified on: 1 January 2017
• Date of birth: August 1952
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust