1ST DEFENSE FIRE & RESCUE SERVICES LIMITED

Company number 03450361

2 active persons with significant control / 0 active statements

Mr Jeremy Lambley (Active)

• Correspondence address: 56 Hawkesbourne Road, Horsham, England, RH12 4EN
• Notified on: 22 November 2021
• Date of birth: October 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Ann Lee Lambley (Active)

• Correspondence address: 56 Hawkesbourne Road, Horsham, England, RH12 4EN
• Notified on: 22 November 2021
• Date of birth: October 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Peter Charles Edwards (Ceased)

• Correspondence address: Unit 0, Morris Farm, Old Holbrook, Horsham, West Sussex, England, RH12 4TW
• Notified on: 1 September 2016
• Ceased on: 22 November 2021
• Date of birth: March 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jill Patricia Edwards (Ceased)

• Correspondence address: Unit 0, Morris Farm, Old Holbrook, Horsham, West Sussex, England, RH12 4TW
• Notified on: 1 September 2016
• Ceased on: 22 November 2021
• Date of birth: February 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%