PROMETHEUS POLICING SERVICES LIMITED

Company number 12313722

1 active person with significant control / 0 active statements

Mr David Ian Martin (Active)

• Correspondence address: 29 Bunhill Row, London, United Kingdom, EC1Y 8LP
• Notified on: 29 November 2023
• Date of birth: June 1965
• 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 Kevin Gallagher (Ceased)

• Correspondence address: The Old Rectory, Hope-Under-Dinmore, Leominster, Herefordshire, England, HR6 0PW
• Notified on: 8 January 2020
• Ceased on: 29 November 2023
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Malcolm Russell (Ceased)

• Correspondence address: The Old Rectory, Hope-Under-Dinmore, Leominster, England, HR6 0PW
• Notified on: 8 January 2020
• Ceased on: 29 November 2023
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Ian Martin (Ceased)

• Correspondence address: The Old Rectory, Hope-Under-Dinmore, Leominster, Herefordshire, United Kingdom, HR6 0PW
• Notified on: 13 November 2019
• Ceased on: 8 January 2020
• Date of birth: June 1965
• 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

Mrs Stephanie Roberts (Ceased)

• Correspondence address: The Old Rectory, Hope-Under-Dinmore, Leominster, Herefordshire, United Kingdom, HR6 0PW
• Notified on: 13 November 2019
• Ceased on: 8 January 2020
• Date of birth: November 1964
• 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