Company information:
Allegis Group (Uk) Holdings Ii Limited (No: 07487154)
Address: MAXIS 2, WESTERN ROAD, BRACKNELL, RG12 1RT, ENGLAND
Status: Active
Incorporated: 01-Oct-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 62030 - Computer facilities management activities
Current Director: PAUL JOSEPH BOWIE ( DOB: Jul-1967 From: Jan-2011 )
Current Director: ANDREW DAVID WILLIAMS ( DOB: Apr-1981 From: Nov-2023 )
Current Director: SEAN HENDRICK ZIMDAHL ( DOB: Jun-1968 From: Jan-2011 )
Resigned Director: SEAN BEAVIS ( From: Jan-2011 To: Jul-2012 )
Resigned Director: JAMES CHARLES DAVIS ( From: Jan-2011 To: Mar-2014 )
Resigned Director: CHRISTOPHER LEE HARTMAN ( DOB: Jul-1968 From: Jan-2011 To: Nov-2023 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Jan-2011 To: Jan-2011 )
Resigned Director: JOHN BRADFORD TURNER ( From: Jan-2011 To: Aug-2015 )
Resigned Secretary: SEAN BEAVIS ( From: Jan-2011 To: Sep-2011 )
Resigned Secretary: OVALSEC LIMITED ( From: Sep-2011 To: Aug-2017 )
Persons of Significant Control:
Mr Fred S. Ridley, 100 N. Tampa Street, Suite 2700, Tampa, Florida, 33602, United States: Ownership of shares – More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Randall Dean Sones, 100 N. Tampa Street, Suite 2700, Tampa, Florida, 33602, United States: Ownership of shares – More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
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 James Charles Davis, 100 N. Tampa Street, Suite 2700, Tampa, Florida, 33602, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Richard Alan Butler, 100 N. Tampa Street, Suite 2700, Tampa, Florida, 33602, United States: Ownership of shares – More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)