GUARDIAN GLOBAL TECHNOLOGY GROUP LTD

Company number 04933891 ·

Active

1 active / 5 ceased · persons with significant control

Guardian Holdings 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
Notified on
2016-10-15
Correspondence address
Merlih House, Village Farm Road, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BL, Wales
Legal form
Limited Company
Place registered
United Kingdom Registrar Of Companies
Registration number
06518981
Country registered
England And Wales

Mr Kevin Wood Binnie

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-18
Ceased on
2017-12-27
Date of birth
January 1974
Nationality
British
Country of residence
Scotland
Correspondence address
Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BL

Mr Kevin John Forbes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-15
Ceased on
2017-05-18
Date of birth
January 1958
Nationality
British
Country of residence
England
Correspondence address
Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BL

Mr Emyr Wyn Francis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-15
Ceased on
2018-09-25
Date of birth
April 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tmf Corporate Administration Services Ltd, 6 St Andrew Street, 5th Floor, London, EC4A 3AE, United Kingdom

Mr William Mccall

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-15
Ceased on
2018-09-25
Date of birth
March 1964
Nationality
British
Country of residence
Scotland
Correspondence address
Tmf Corporate Administration Services Ltd, 6 St Andrew Street, 5th Floor, London, EC4A 3AE, United Kingdom

Mr Iain Creasey Maxted

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-15
Ceased on
2018-09-25
Date of birth
November 1963
Nationality
English
Country of residence
Wales
Correspondence address
Tmf Corporate Administration Services Ltd, 6 St Andrew Street, 5th Floor, London, EC4A 3AE, United Kingdom