ARGENBRIGHT SECURITY EUROPE LIMITED

Company number 13249975

2 active persons with significant control / 0 active statements

Frank Argenbright Jr (Active)

• Correspondence address: 3399 Peachtree Rd, Suite 1500, Atlanta, Ga, United States, 30326
• Notified on: 1 August 2022
• Date of birth: March 1948
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Ah Uk Pvt. Ltd (Active)

• Correspondence address: 378-380, Deansgate, Manchester, England, M3 4LY
• Notified on: 1 August 2022
• Governing law: Companies Act 2006
• Legal form: A Private Company Limited By Shares Registered In England And Wales
• Place registered: England And Wales
• Registration number: 14218852
• Incorporated in: 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

Mr Jason Trigg (Ceased)

• Correspondence address: Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, Essex, England, CB10 1NY
• Notified on: 8 March 2021
• Ceased on: 1 August 2022
• Date of birth: February 1974
• 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 Andrew John Gillies (Ceased)

• Correspondence address: Cartwrights, 33 Wood Street, Barnet, Hertfordshire, United Kingdom, EN5 4BE
• Notified on: 8 March 2021
• Ceased on: 21 May 2021
• Date of birth: August 1970
• 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%