MICROSEC LIMITED

Company number 01462783

2 active persons with significant control / 0 active statements

Mr Adam Jacek Jac (Active)

• Correspondence address: Unit A6 Cairo Place, Endeavour Business Park, Penner Road, Havant, Hampshire, England, PO9 1QN
• Notified on: 22 March 2018
• Date of birth: March 1973
• Nationality: Polish
• Country of residence: Poland
• 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 Edmund James May (Active)

• Correspondence address: Unit A6 Cairo Place, Endeavour Business Park, Penner Road, Havant, Hampshire, England, PO9 1QN
• Notified on: 20 July 2017
• Date of birth: December 1972
• 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%

Mr James Gerard Lavery (Ceased)

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA
• Notified on: 6 April 2016
• Ceased on: 22 March 2018
• Date of birth: February 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%