H & M SECURITY SERVICES LIMITED

Company number 03922731

3 active persons with significant control / 0 active statements

Mr Brian Tuite (Active)

• Correspondence address: Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, England, IG8 0HL
• Notified on: 6 April 2016
• Date of birth: June 1950
• Nationality: Irish
• 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 Ian Henderson (Active)

• Correspondence address: Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, England, IG8 0HL
• Notified on: 6 April 2016
• Date of birth: January 1957
• 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 Frank Mclintock (Active)

• Correspondence address: Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, England, IG8 0HL
• Notified on: 6 April 2016
• Date of birth: December 1939
• 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