Company information:
Allegis Global Solutions Limited (No: 03550830)
Address: MAXIS 2, WESTERN ROAD, BRACKNELL, RG12 1RT, ENGLAND
Status: Active
Incorporated: 22-Apr-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jun-2025
Industry Class: 62030 - Computer facilities management activities
Current Director: GREGORY ALAN BARBER ( DOB: May-1967 From: Jun-2018 )
Current Director: SIMON JAMES BRADBERRY ( DOB: May-1971 From: Oct-2020 )
Current Director: SIMON JAMES BRADBERRY ( DOB: May-1971 From: Oct-2020 )
Current Director: CATHERINE COLES ( DOB: Sep-1964 From: Sep-2019 )
Resigned Director: SEAN BEAVIS ( From: Jan-2005 To: Jul-2012 )
Resigned Director: PAUL JOSEPH BOWIE ( From: Jul-2014 To: Aug-2015 )
Resigned Director: MARKUS CALDWELL ( From: Aug-2000 To: Feb-2004 )
Resigned Director: TIMOTHY CLEMENTS ( From: Apr-1998 To: Aug-2000 )
Resigned Director: TIMOTHY RAY CLEMENTS ( From: Feb-2004 To: Aug-2008 )
Resigned Director: PHILIP CHARLES COOPER ( From: Oct-2017 To: Jun-2018 )
Resigned Director: PETER JOHN GILTRAP ( DOB: Dec-1963 From: Apr-1998 To: Apr-2002 )
Resigned Director: JOHN NICHOLAS GLENN ( DOB: Sep-1972 From: Jul-2014 To: Sep-2019 )
Resigned Director: CHRISTOPHER LEE HARTMAN ( DOB: Jul-1968 From: Jul-2010 To: Oct-2017 )
Resigned Director: JENELLE MARIA MADONNA ( DOB: Mar-1982 From: May-2023 To: Oct-2023 )
Resigned Director: JAME LOTZ MANN ( From: Jul-2014 To: Oct-2017 )
Resigned Director: TODD MOHR ( From: Aug-2008 To: Jul-2010 )
Resigned Director: CARTER WEAVER WORCESTER SMITH ( From: Jul-2002 To: Jan-2005 )
Resigned Secretary: SEAN BEAVIS ( From: Jan-2005 To: Jul-2012 )
Resigned Secretary: PETER JOHN GILTRAP ( DOB: Dec-1963 From: Apr-1998 To: Jun-2002 )
Resigned Secretary: OVALSEC LIMITED ( From: May-2012 To: Apr-2013 )
Resigned Secretary: CARTER WEAVER WORCESTER SMITH ( From: Jul-2002 To: Jan-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1998 To: Apr-1998 )
Persons of Significant Control:
Mr James Charles Davis, 100 N. Tampa Street Suite 2700, Tampa, Florida, FL 33602, United States: Has significant influence or control (Notified: 2017-01-01, Ceased: 2017-01-01)
Mr Michael Sean Bison, 7301 Parkway Drive, Hanover, Maryland, 21076, United States: Ownership of shares – More than 50% but less than 75% as a trustee of a trust (Notified: 2019-07-01, Ceased: 2019-07-01)
Mr Randall Dean Sones, 100 N. Tampa Street Suite 2700, Tampa, Florida, FL 33602, United States: Ownership of shares – More than 50% but less than 75% as a trustee of a trust (Notified: 2017-01-01, Ceased: 2017-01-01)
Mr Richard Alan Butler, 100 N. Tampa Street Suite 2700, Tampa, Florida, FL 33602, United States: Ownership of shares – More than 50% but less than 75% as a trustee of a trust (Notified: 2017-01-01, Ceased: 2017-01-01)
Mr Fred Ridley, 100 N. Tampa Street Suite 2700, Tampa, Florida, FL 33602, United States: Ownership of shares – More than 50% but less than 75% as a trustee of a trust (Notified: 2017-01-01, Ceased: 2017-01-01)