SPECTRUM FIRE AND SECURITY GROUP LTD

Company number 10957406 ·

Active

3 active / 2 ceased · persons with significant control

Mr Sam Burgess

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
  • Right to appoint and remove directors
Notified on
2023-10-01
Date of birth
November 1985
Nationality
British
Country of residence
England
Correspondence address
Top Floor, Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU, United Kingdom

Mr Mark Richard Cook

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
  • Right to appoint and remove directors
Notified on
2020-09-19
Date of birth
September 1986
Nationality
British
Country of residence
England
Correspondence address
Top Floor, Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU, United Kingdom

Mr John Cook

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
2017-09-12
Date of birth
September 1988
Nationality
British
Country of residence
England
Correspondence address
Top Floor, Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU, United Kingdom

Mr Mark Richard Cook

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • 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
Notified on
2017-09-12
Ceased on
2020-09-19
Date of birth
September 1986
Nationality
British
Country of residence
England
Correspondence address
23, Jasmine Close, Canvey Island, Essex, SS8 0HT, England

Mr Mark Richard Cook

Individual Ceased

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
Notified on
2017-09-12
Ceased on
2020-05-17
Date of birth
September 1986
Nationality
British
Country of residence
England
Correspondence address
Suite 306, Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom