HENLEYS SECURITY SERVICES LIMITED

Company number 11440767

1 active person with significant control / 0 active statements

Henleys Holdings Limited (Active)

• Correspondence address: 34 Waterloo Road, Wolverhampton, West Midlands, England, WV1 4DG
• Notified on: 1 November 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 11646340
• Incorporated in: England And Wales
• 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 Steven Jevons (Ceased)

• Correspondence address: Morford Road, Aldridge, Walsall, West Midlands, England, WS9 8TF
• Notified on: 18 September 2018
• Ceased on: 1 November 2019
• Date of birth: November 1972
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jason Charles Robbins (Ceased)

• Correspondence address: Morford Road, Aldridge, Walsall, West Midlands, England, WS9 8TF
• Notified on: 18 September 2018
• Ceased on: 1 November 2019
• Date of birth: May 1979
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr John Young (Ceased)

• Correspondence address: 34 Waterloo Road, Wolverhampton, United Kingdom, WV1 4DG
• Notified on: 29 June 2018
• Ceased on: 18 September 2018
• Date of birth: February 1960
• 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
• Nature of control: Right to appoint or remove directors