SIGNAL GROUP LIMITED

Company number 01369865 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Lucy Elizabeth Clements

Individual Active

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
2022-03-28
Date of birth
April 1986
Nationality
British
Country of residence
England
Correspondence address
Standards House, 12 Doman Road, Camberley, Surrey, GU15 3DF

Mr James Michael Clements

Individual Active

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
2022-03-28
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
Standards House, 12 Doman Road, Camberley, Surrey, GU15 3DF

Mr James Michael Clements

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2018-10-30
Ceased on
2018-10-30
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
Standards House, 12 Doman Road, Camberley, Surrey, GU15 3DF

Mrs Jonny Bente Clements

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
2022-03-28
Date of birth
August 1951
Nationality
Danish
Country of residence
United Kingdom
Correspondence address
Sanders, Bowling Alley, Crondall, Farnham, Surrey, GU10 5RJ

Mr John Henry Clements

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
2022-03-28
Date of birth
June 1950
Nationality
British
Country of residence
England
Correspondence address
Sanders, Bowling Alley, Crondall, Farnham, GU10 5RJ, United Kingdom