SECURE ENGINEERING LIMITED

Company number 03138211

1 active person with significant control / 0 active statements

Cornerstone Investment Group Ltd (Active)

• Correspondence address: Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England, BN15 8AF
• Notified on: 9 September 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14270877
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Sergio Maestre Azcon (Ceased)

• Correspondence address: Friday Street Barn, East Sutton, Maidstone, Kent, ME17 3DD
• Notified on: 19 August 2019
• Ceased on: 9 September 2022
• Date of birth: January 1967
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Has significant influence or control

José-Fernando Maestre Martínez (Ceased)

• Correspondence address: Friday Street Barn, East Sutton, Maidstone, Kent, ME17 3DD
• Notified on: 3 May 2018
• Ceased on: 19 August 2019
• Date of birth: March 1931
• Nationality: Spanish
• Country of residence: Spain
• 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%

Miss Linda Rae Doherty (Ceased)

• Correspondence address: Friday Street Barn, East Sutton, Maidstone, Kent, ME17 3DD
• Notified on: 1 May 2016
• Ceased on: 3 May 2018
• Date of birth: March 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Clifford John Corne (Ceased)

• Correspondence address: Friday Street Barn, East Sutton, Maidstone, Kent, ME17 3DD
• Notified on: 6 April 2016
• Ceased on: 3 May 2018
• Date of birth: March 1959
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors