SGN FIRE & SECURITY LIMITED

Company number 02414969

1 active person with significant control / 0 active statements

Onyx Investment Holdings Limited (Active)

• Correspondence address: 46 Aldgate High Street, London, England, EC3N 1AL
• Notified on: 30 June 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales Companies Register
• Registration number: 12668097
• Incorporated in: 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

Mrs Nancy Julie Cannell (Ceased)

• Correspondence address: 29 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD
• Notified on: 24 April 2018
• Ceased on: 30 June 2020
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• 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%

Mrs Wendy Jane Bullen (Ceased)

• Correspondence address: 29 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD
• Notified on: 6 April 2016
• Ceased on: 30 June 2020
• Date of birth: October 1971
• 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 50% but less than 75%

Mr Roger Victor Howorth (Ceased)

• Correspondence address: 29 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD
• Notified on: 6 April 2016
• Ceased on: 24 April 2018
• Date of birth: March 1945
• Nationality: British
• Country of residence: England
• 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%