GPS SECURITY LIMITED

Company number 12254812

1 active person with significant control / 0 active statements

Mr Varuna Rodrigo-Candappa (Active)

• Correspondence address: 48 Kimptons Mead, Potters Bar, England, EN6 3JA
• Notified on: 6 January 2020
• Date of birth: October 1980
• 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 Benjamin D'Cunha (Ceased)

• Correspondence address: Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, United Kingdom, PO8 0BT
• Notified on: 10 October 2019
• Ceased on: 23 June 2020
• Date of birth: May 1993
• 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 Jamie Gordon (Ceased)

• Correspondence address: Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, United Kingdom, PO8 0BT
• Notified on: 10 October 2019
• Ceased on: 23 June 2020
• Date of birth: October 1986
• 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