WYVERN SECURITIES LIMITED

Company number 01143767

4 active persons with significant control / 0 active statements

Mr David Alan Caldicott (Active)

• Correspondence address: Exchange House, St Cross Lane, Newport, Isle Of Wight, England, PO30 5BZ
• Notified on: 24 January 2022
• Date of birth: May 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr David Jeffery Patrick Stevens (Active)

• Correspondence address: 44 Birch Gardens, Binstead, Ryde, Isle Of Wight, United Kingdom, PO33 3XB
• Notified on: 24 January 2022
• Date of birth: April 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr John Rockcliff Smart (Active)

• Correspondence address: 44 Station Road, New Milton, Hampshire, United Kingdom, BH25 6JX
• Notified on: 5 May 2021
• Date of birth: June 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Draco Investments (Kent) Ltd (Active)

• Correspondence address: Exchange House, St. Cross Lane, Newport, Isle Of Wight, United Kingdom, PO30 5BZ
• Notified on: 5 May 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11112989
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael William Devall (Ceased)

• Correspondence address: Exchange House, St Cross Lane, Newport, Isle Of Wight, United Kingdom, PO30 5BZ
• Notified on: 5 May 2021
• Ceased on: 24 January 2022
• Date of birth: April 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Pamela Yvonne Richards (Ceased)

• Correspondence address: 75 Park Lane, Croydon, Surrey, England, CR9 1XS
• Notified on: 6 April 2016
• Ceased on: 5 May 2021
• Date of birth: April 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Louise Anne Walker (Ceased)

• Correspondence address: 9 New Square, Lincoln's Inn, London, United Kingdom, WC2A 3QN
• Notified on: 6 April 2016
• Ceased on: 5 May 2021
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Pamela Yvonne Richards Trustee (Ceased)

• Correspondence address: 75 Park Lane, Croydon, Surrey, England, CR9 1XS
• Notified on: 6 April 2016
• Ceased on: 5 May 2021
• Date of birth: April 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%