UK MONITORED PROTECTION LIMITED

Company number 08970015

1 active person with significant control / 0 active statements

Mr Charles Edward Richmond (Active)

• Correspondence address: 11 Belmont Crescent, Swindon, England, SN1 4EY
• Notified on: 17 December 2024
• Date of birth: September 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Marc Black (Ceased)

• Correspondence address: Suite 18, 63-65 Woodside Road, Amersham, England, HP6 6AA
• Notified on: 19 August 2024
• Ceased on: 17 December 2024
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• 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 Aidan Gabriel Burns (Ceased)

• Correspondence address: Suite 18, 63-65, Woodside Road, Amersham, England, HP6 6AA
• Notified on: 24 June 2022
• Ceased on: 19 August 2024
• Date of birth: July 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Antony James Cardy (Ceased)

• Correspondence address: Suite 3, 1a, Highfield Road, Hall Green, Birmingham, England, B28 0EL
• Notified on: 8 November 2021
• Ceased on: 18 April 2022
• Date of birth: February 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Gabriel Burns (Ceased)

• Correspondence address: Suite 3, 1a, Highfield Road, Hall Green, Birmingham, England, B28 0EL
• Notified on: 3 July 2020
• Ceased on: 21 November 2021
• Date of birth: July 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Anthony Cardy (Ceased)

• Correspondence address: 8 Costard Avenue, Shipston-On-Stour, England, CV36 4HW
• Notified on: 3 May 2020
• Ceased on: 1 September 2020
• Date of birth: February 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr James Robeet Farrant (Ceased)

• Correspondence address: Centre Court, 1301 Stratford Road, Hall Green, Birmingham, England, B28 9HH
• Notified on: 3 April 2019
• Ceased on: 10 May 2020
• Date of birth: March 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Fraser Tranter (Ceased)

• Correspondence address: 27 Wellington Road, Bilston, England, WV14 6AH
• Notified on: 25 January 2018
• Ceased on: 3 April 2019
• Date of birth: November 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Denice Rebecca Spencer (Ceased)

• Correspondence address: Bank House, Belan, Welshpool, Powys, Wales, SY21 8SD
• Notified on: 1 August 2016
• Ceased on: 25 January 2018
• Date of birth: October 1974
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more