PEAK PERFORMANCE SECURITY LTD.

Who controls this company?

Miss Hannah Hinde

Correspondence address
28, Hopton Wood Way, Buxton, England, SK17 9GT
Date of birth
December 1990
Notified on
2024-12-29
Nationality
British
Country of residence
England
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



Has significant influence or control as a member of a firm

Mr Damien Peter Healy

HISTORIC INFORMATION
Ceased on
2024-05-08
Correspondence address
28, Hopton Wood Way, Buxton, England, SK17 9GT
Date of birth
June 1972
Notified on
2024-04-18
Nationality
British
Country of residence
England
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Miss Hannah Hinde

HISTORIC INFORMATION
Ceased on
2024-12-16
Correspondence address
28, Hopton Wood Way, Buxton, England, SK17 9GT
Date of birth
December 1990
Notified on
2023-11-20
Nationality
British
Country of residence
England
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr John Lea

HISTORIC INFORMATION
Ceased on
2024-12-16
Correspondence address
28, Hopton Wood Way, Buxton, England, SK17 9GT
Date of birth
June 1973
Notified on
2024-04-18
Nationality
British
Country of residence
England
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Jonathan Christopher James Santry

HISTORIC INFORMATION
Ceased on
2024-12-16
Correspondence address
28, Hopton Wood Way, Buxton, England, SK17 9GT
Date of birth
November 1978
Notified on
2024-04-18
Nationality
British
Country of residence
England
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Julian Donovan Masson

HISTORIC INFORMATION
Ceased on
2024-12-29
Correspondence address
315, Brinnington Road, Stockport, England, SK5 8EB
Date of birth
September 1987
Notified on
2024-04-18
Nationality
French
Country of residence
England
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm


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