FLEXIBLE SECURITIES LIMITED

Company number 01991786

1 active person with significant control / 0 active statements

Mr John Charlton Loveless (Active)

• Correspondence address: Vestry House, Laurence Pountney Hill, London, EC4R 0EH
• Notified on: 9 July 2024
• Date of birth: September 1949
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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

Michael Mark Truell (Ceased)

• Correspondence address: 11 Pembroke Road, Clifton, Bristol, Avon, United Kingdom, BS8 3AU
• Notified on: 5 April 2017
• Ceased on: 9 July 2024
• Date of birth: June 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 12 February 2019