SECURI-GUARD (HOLDINGS) LTD

Company number 07742735

1 active person with significant control / 0 active statements

Scutum Group Uk Limited (Active)

• Correspondence address: Unit 10, Langford Lane, Kidlington, United Kingdom, OX5 1LQ
• Notified on: 18 December 2019
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 11647001
• Incorporated in: United Kingdom
• 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

Mr Franck Namy (Ceased)

• Correspondence address: Unit 10, Langford Lane, Kidlington, England, OX5 1LQ
• Notified on: 18 December 2018
• Ceased on: 18 December 2019
• Date of birth: August 1966
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Scutum International S.A. (Ceased)

• Correspondence address: 1-2, Avenue De Gratta-Paillr, 1018 Lausanne, Switzerland
• Notified on: 18 December 2018
• Ceased on: 18 December 2018
• Governing law: Swiss Confederation
• Legal form: A Switzerland Corporation / S.A. (Société Anonyme)
• Place registered: Canton De Vaud
• Registration number: Che 116.081.795
• Incorporated in: Swiss Confederation
• 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

Mr Thomas Scott Boyd (Ceased)

• Correspondence address: Securi-Guard Ltd, Darklake View, Estover, Plymouth, Devon, United Kingdom, PL6 7TL
• Notified on: 6 April 2016
• Ceased on: 18 December 2018
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Kimberley Margaret Precious (Ceased)

• Correspondence address: Securi-Guard Ltd, Darklake View, Estover, Plymouth, Devon, United Kingdom, PL6 7TL
• Notified on: 6 April 2016
• Ceased on: 18 December 2018
• Date of birth: July 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas Paul Boyd (Ceased)

• Correspondence address: Securi-Guard Ltd, Darklake View, Estover, Plymouth, Devon, United Kingdom, PL6 7TL
• Notified on: 6 April 2016
• Ceased on: 31 May 2016
• Date of birth: April 1936
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%