ALLEGIS GLOBAL SOLUTIONS LIMITED

Company number 03550830 ·

Active

1 active / 5 ceased · persons with significant control

Allegis Group (Uk) Holdings Ii Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-28
Correspondence address
Maxis 2, Western Road, Bracknell, RG12 1RT, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07487154
Country registered
England

Mr Michael Sean Bison

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2019-07-01
Ceased on
2019-07-01
Date of birth
April 1973
Nationality
American
Country of residence
United States
Correspondence address
7301, Parkway Drive, Hanover, Maryland, 21076, United States

Mr Richard Alan Butler

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2017-01-01
Ceased on
2017-01-01
Date of birth
May 1964
Nationality
American
Country of residence
United States
Correspondence address
701, Maiden Choice Lane, Catonsville, MD 21228, United States

Mr James Charles Davis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-01
Ceased on
2017-01-01
Date of birth
March 1960
Nationality
American
Country of residence
United States
Correspondence address
7201, Parkway Drive, Hanover, Maryland, MD 21076, United States

Mr Randall Dean Sones

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2017-01-01
Ceased on
2017-01-01
Date of birth
May 1959
Nationality
American
Country of residence
United States
Correspondence address
7301, Parkway Drive, Hanover, Maryland, MD 21076, United States

Mr Fred Ridley

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2017-01-01
Ceased on
2017-01-01
Date of birth
August 1952
Nationality
American
Country of residence
United States
Correspondence address
100 N. Tampa Street, Suite 2700, Tampa, Florida, FL 33602, United States