CompaniesInTheUK

LONDON SECURITY PLC.

Company number 00053417 ·

Active

3 active / 4 ceased · persons with significant control

Mr Jean Jacques Murray

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-07-24
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY

Mr Jean Pierre Murray

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-07-24
Date of birth
May 1968
Nationality
French
Country of residence
United States
Correspondence address
Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY

Eoi Fire Sarl

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-01
Correspondence address
12f, Rue Guillaume Kroll, ., L-1882, Luxembourg
Legal form
Limited Company
Place registered
Registre Des Commerces Et Des Societes
Registration number
B80582
Country registered
Luxembourg

Ms Marie-Claire Leon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-07-24
Ceased on
2017-10-18
Date of birth
May 1963
Nationality
United States
Country of residence
Usa
Correspondence address
Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY

Mr Xavier Mignolet

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-07-24
Ceased on
2017-10-18
Date of birth
June 1964
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY

Mr Baudouin Terlinden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-07-24
Ceased on
2017-10-18
Date of birth
August 1941
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY

Mr Jacques Gaston Murray

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-07-24
Ceased on
2023-06-07
Date of birth
February 1920
Nationality
British
Country of residence
Switzerland
Correspondence address
Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY