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NCA SECURITY SOLUTIONS LTD

Company number 12198967

Persons with significant control: 1 person with significant control / 0 statements

Mr Leon Gavin Patrick

Correspondence address
35 Haslemere Road, Urmston, Manchester, England, M41 6HB
Notified on
13 October 2020
Date of birth
June 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Miss Julie Ann Lancaster Ceased

Correspondence address
123 Crossdale Road, Bolton, England, BL2 5ND
Notified on
1 September 2020
Ceased on
13 October 2020
Date of birth
August 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Matthew Nelson Ceased

Correspondence address
12 Sibson Road, Chorlton, Manchester, United Kingdom, M21 9RH
Notified on
10 September 2019
Ceased on
1 September 2020
Date of birth
October 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors