ADVANCED FIRE SYSTEMS LIMITED

Company number 04847484

2 active persons with significant control / 0 active statements

Mr Martin Robert Giles (Active)

• Correspondence address: 33 River Way, Nailsea, Bristol, United Kingdom, BS48 1HZ
• Notified on: 1 December 2021
• Date of birth: February 1968
• 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 Alan Boultwood (Active)

• Correspondence address: 43 The Martells, Barton On Sea, New Milton, Hampshire, United Kingdom, BH25 7BG
• Notified on: 6 April 2016
• Date of birth: June 1962
• 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%
• Nature of control: Right to appoint or remove directors

Mr Peter George Thomas (Ceased)

• Correspondence address: 15 Oakland Drive, Bryncoch, Neath, United Kingdom, SA10 7ED
• Notified on: 6 April 2016
• Ceased on: 1 March 2024
• Date of birth: March 1959
• 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%
• Nature of control: Right to appoint or remove directors

Mr Paul Anthony Adams (Ceased)

• Correspondence address: 23 Elderberry Way, Bristol, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 16 July 2019
• Date of birth: July 1956
• 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%