PLATINUM SECURITY SOLUTIONS LTD

Company number 11655669

1 active person with significant control / 0 active statements

Mr Matthew Parry (Active)

• Correspondence address: #6700 Suite 1, 2 Cross Lane, Braunston, Daventry, England, NN11 7HH
• Notified on: 18 February 2025
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr James Michael Thrower (Ceased)

• Correspondence address: 4 West Street, Scarborough, England, YO11 2QL
• Notified on: 1 April 2022
• Ceased on: 15 July 2022
• Date of birth: February 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Simon James Miles (Ceased)

• Correspondence address: 24 Miners Way, Southowram, Halifax, United Kingdom, HX3 9QD
• Notified on: 2 November 2018
• Ceased on: 18 February 2025
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Gary John Revill (Ceased)

• Correspondence address: 24 Miners Way, Southowram, Halifax, West Yorkshire, United Kingdom, HX3 9QD
• Notified on: 2 November 2018
• Ceased on: 1 December 2019
• Date of birth: March 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors