SPECIALIST GROUP INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Specialist Group International Limited. The company was founded 28 years ago and was given the registration number 03107819. The firm's registered office is in DORKING. You can find them at Units 4 - 9 Havenbury Industrial Estate, Station Road, Dorking, Surrey. This company's SIC code is 80100 - Private security activities.

Company Information

Name	:	SPECIALIST GROUP INTERNATIONAL LIMITED
Company Number	:	03107819
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 September 1995
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	80100 - Private security activities

Office Address & Contact

Registered Address	:	Units 4 - 9 Havenbury Industrial Estate, Station Road, Dorking, Surrey, England, RH4 1ES
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 9, Havenbury Industrial Estate, Station Road, Dorking, RH4 1ES	Secretary	15 March 2017	Active
Units 4 - 9, Havenbury Industrial Estate, Station Road, Dorking, England, RH4 1ES	Director	31 March 2018	Active
Units 4 - 9, Havenbury Industrial Estate, Station Road, Dorking, England, RH4 1ES	Director	31 March 2018	Active
Unit 9, Havenbury Industrial Estate, Dorking, United Kingdom, RH4 1ES	Director	28 September 1995	Active
46 Ashdown Road, Reigate, RH2 7QW	Secretary	28 September 1995	Active
American National Bank Building, 1912 Capital Avenue, Cheyenne, Usa, 82001	Nominee Secretary	28 September 1995	Active
16 Withybrook Close, Hereford, HR2 6RD	Director	01 June 2002	Active
128 Station Road, Redhill, RH1 1ET	Director	01 June 1997	Active
128 Station Road, Redhill, RH1 1ET	Director	01 June 1997	Active
90-100 Sydney Street, Chelsea, London, SW3 6NJ	Nominee Director	28 September 1995	Active

People with Significant Control

Mrs Adele Clare Faulding
Notified on	:	30 September 2018
Status	:	Active
Date of birth	:	July 1971
Nationality	:	British
Country of residence	:	England
Address	:	Units 4 - 9, Havenbury Industrial Estate, Dorking, England, RH4 1ES
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Peter John Faulding
Notified on	:	21 September 2016
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Country of residence	:	England
Address	:	Units 4 - 9, Havenbury Industrial Estate, Dorking, England, RH4 1ES
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mrs Nora Philamena Faulding
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1936
Nationality	:	Irish
Country of residence	:	England
Address	:	Units 4 - 9, Havenbury Industrial Estate, Dorking, England, RH4 1ES
Nature of control	:	Ownership of shares 25 to 50 percent

SPECIALIST GROUP INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement