BSEC DESIGN LIMITED

Company number 03315151

2 active persons with significant control / 0 active statements

Mr James Michael Turton (Active)

• Correspondence address: Honors Building - First Floor, 72-80 Akeman Street, Tring, Hertfordshire, HP23 6AF
• Notified on: 29 March 2019
• Date of birth: December 1976
• 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

Mr Richard Jackson (Active)

• Correspondence address: Honors Building - First Floor, 72-80 Akeman Street, Tring, Hertfordshire, HP23 6AF
• Notified on: 6 April 2016
• Date of birth: October 1968
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jeff Naman (Ceased)

• Correspondence address: Honors Building - First Floor, 72-80 Akeman Street, Tring, Hertfordshire, HP23 6AF
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: February 1953
• 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%