VISION SECURE LIMITED

Company number 04034620

2 active persons with significant control / 0 active statements

Mrs Angela Pugh (Active)

• Correspondence address: 47 Hatherall Close, Swindon, Wiltshire, United Kingdom, SN3 4LQ
• Notified on: 6 April 2016
• Date of birth: September 1971
• 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
• Nature of control: Has significant influence or control

Mr David Glyn Pugh (Active)

• Correspondence address: 47 Hatherall Close, Stratton St. Margaret, Swindon, Wiltshire, United Kingdom, SN3 4LQ
• Notified on: 6 April 2016
• Date of birth: September 1970
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mrs Angela Pugh (Ceased)

• Correspondence address: 47 Hatherall Close, Swindon, Wiltshire, United Kingdom, SN3 4LQ
• Notified on: 6 April 2016
• Ceased on: 1 October 2020
• Date of birth: September 1971
• 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 David Glyn Pugh (Ceased)

• Correspondence address: 47 Hatherall Close, Stratton St. Margaret, Swindon, Wiltshire, United Kingdom, SN3 4LQ
• Notified on: 6 April 2016
• Ceased on: 1 October 2020
• Date of birth: September 1970
• 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%
• Nature of control: Right to appoint or remove directors