AMBERSTONE SECURITY LIMITED

Company number 10259434

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

Argenbright Security Europe Limited (Active)

• Correspondence address: Stanley House Station Approach, London Road, Great Chesterford, Saffron Walden, Essex, England, CB10 1NY
• Notified on: 21 May 2021
• Governing law: England & Wales
• Legal form: Company Limited By Shares
• Place registered: Companies House, England & Wales
• Registration number: 13249975
• 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

Mr Jason Trigg (Ceased)

• Correspondence address: 33 Wood Street, Barnet, England, EN5 4BE
• Notified on: 24 September 2018
• Ceased on: 21 May 2021
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Mohamed Mudhir (Ceased)

• Correspondence address: 4 Whitworth Crescent, Enfield, England, EN3 6YG
• Notified on: 1 July 2016
• Ceased on: 24 September 2018
• Date of birth: October 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control