GRANTFEN FIRE & SECURITY LIMITED

Company number 04084767

3 active persons with significant control / 0 active statements

Mrs Annette Jane Cole (Active)

• Correspondence address: Unit 448, Oakshott Place, Bamber Bridge, Preston, England, PR5 8AT
• Principal office address: Unit 448, Oakshott Place, Bamber Bridge, Preston, England, PR5 8AT
• Notified on: 2 March 2017
• Date of birth: June 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%
• Nature of control: Right to appoint or remove directors

Mr Graham Andrew Cole (Active)

• Correspondence address: Unit 448, Oakshott Place, Bamber Bridge, Preston, England, PR5 8AT
• Principal office address: Unit 448, Oakshott Place, Bamber Bridge, Preston, England, PR5 8AT
• Notified on: 6 October 2016
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ian Joseph Jackson (Active)

• Correspondence address: Unit 448, Oakshott Place, Bamber Bridge, Preston, England, PR5 8AT
• Principal office address: Unit 448, Oakshott Place, Bamber Bridge, Preston, England, PR5 8AT
• Notified on: 6 October 2016
• Date of birth: July 1963
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Jacqueline Jackson (Ceased)

• Correspondence address: Unit 448, Oakshott Place, Bamber Bridge, Preston, England, PR5 8AT
• Principal office address: Unit 448, Oakshott Place, Bamber Bridge, Preston, England, PR5 8AT
• Notified on: 6 April 2016
• Ceased on: 15 June 2020
• Date of birth: October 1964
• 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%