SECURUS COMMUNICATIONS LTD
Company number 07917968 · Monitor this company
3 active / 1 ceased · persons with significant control
Securus Technology Group Ltd
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
- 2019-06-17
- Correspondence address
- Landmark House, Station Road, Hook, Hampshire, RG27 9HA, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11703752
- Country registered
- England
Mr Robert James Alexander Derbyshire
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
- 2017-01-19
- Date of birth
- December 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 14 Feldon Way, Stratford Upon Avon, Warwickshire, CV37 7EE, England
Mr Brett Richard Rowe
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 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 6 Twynes Meadow, Hook, Hampshire, RG27 9UG, England
Securus Communications Ltd
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
- 2019-06-17
- Ceased on
- 2019-06-17
- Correspondence address
- 39 Chobham Road, Woking, Surrey, GU21 6JD, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 07917968
- Country registered
- England And Wales