CompaniesInTheUK

SARACENS SECURITIES LIMITED

Company number 00966932 ·

Active

3 active / 2 ceased · persons with significant control

Mrs Sarah Joanna Gascoine

Individual Active

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
Notified on
2026-05-21
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
2a Market Place, Southwell, Nottingham, Nottinghamshire, NG25 0HQ

Mrs Janet Margaret Farrell

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
April 1944
Nationality
British
Country of residence
England
Correspondence address
2a Market Place, Southwell, Nottingham, Nottinghamshire, NG25 0HQ

Mr Michael Day Beaumont

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
January 1936
Nationality
British
Country of residence
England
Correspondence address
2a Market Place, Southwell, Nottingham, Nottinghamshire, NG25 0HQ

Mr Timothy James Russ

Individual Ceased

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
2024-01-17
Ceased on
2026-05-21
Date of birth
October 1964
Nationality
British
Country of residence
England
Correspondence address
Roythornes Limited, Incubator 2, The Boulevard, Enterprise Campus.Alconbury Weald, Huntingdon, Cambs, PE28 4XA, England

Mr David Kenneth Wood

Individual Ceased

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
2016-04-06
Ceased on
2024-03-01
Date of birth
May 1972
Nationality
British
Country of residence
England
Correspondence address
2a Market Place, Southwell, Nottingham, Nottinghamshire, NG25 0HQ