CGA SECURITY LTD
Company number 14253578 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Jamie Christopher Kenneth Hawley
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
- 2023-09-13
- Date of birth
- May 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 35 Chipstead Valley Road, London, London, Coulsdon, Surrey, CR5 2RB, United Kingdom
Ms Jasmine Wai Yee Law
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-09-13
- Date of birth
- March 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 35 Chipstead Valley Road, London, London, Coulsdon, Surrey, CR5 2RB, United Kingdom
Mr Dean Kelvin Mair
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-07-11
- Ceased on
- 2024-06-13
- Date of birth
- February 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 35 Chipstead Valley Road, London, London, Coulsdon, Surrey, CR5 2RB, United Kingdom
Mr Andrew Ady
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2022-07-25
- Ceased on
- 2023-07-21
- Date of birth
- January 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 35, Chipstead Valley Road, London, Coulsdon, CR5 2RB, United Kingdom