TOTAL SECURITY HOLDINGS SUB II LIMITED

Company number 15229388

8 officers / 4 resignations

BELMONTE, Adam Garro

• Correspondence address: Suite 3, Falcon Court Business Centre, College Road, Maidstone, Kent, England, ME15 6TF
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 10 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FEATHER, Neill Emerson

• Correspondence address: Suite 3, Falcon Court Business Centre, College Road, Maidstone, Kent, England, ME15 6TF
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 10 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HETHERINGTON, Thomas Sherin

• Correspondence address: Suite 3, Falcon Court Business Centre, College Road, Maidstone, Kent, England, ME15 6TF
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 10 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Secretary/Director

RICHARDS, Daniel Peter

• Correspondence address: 16-18 Barnes Wallis Road, Fareham, Hampshire, United Kingdom, PO15 5TT
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 26 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKER, Nicholas Grahame

• Correspondence address: 16-18 Barnes Wallis Road, Fareham, Hampshire, United Kingdom, PO15 5TT
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 23 October 2023
• Resigned on: 10 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CIVANTOS, John

• Correspondence address: 2990 Ponce De Leon Blvd., Suite 500, Coral Gables, United States, FL33134
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 26 March 2024
• Resigned on: 10 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Partner

PHILLIPS, Christopher Stephen

• Correspondence address: 16-18 Barnes Wallis Road, Fareham, Hampshire, United Kingdom, PO15 5TT
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 23 October 2023
• Resigned on: 10 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZALDIVAR, Luis

• Correspondence address: 2990 Ponce De Leon Blvd., Suite 500, Coral Gables, United States, FL33134
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 26 March 2024
• Resigned on: 10 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: Managing Partner