SERCON LIMITED

Company number 04290072

2 active persons with significant control / 0 active statements

Joanne O'Connor (Active)

• Correspondence address: Unit 3b, Crewe Trade Park, Gateway, Crewe, Cheshire, United Kingdom, CW1 6JT
• Notified on: 29 March 2021
• Date of birth: July 1978
• 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%

Mark Andrew Oconnor (Active)

• Correspondence address: Unit 3b, Crewe Trade Park, Gateway, Crewe, Cheshire, CW1 6JT
• Notified on: 1 July 2016
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• 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%

Andrew Park (Ceased)

• Correspondence address: Unit 3b, Crewe Trade Park, Gateway, Crewe, Cheshire, CW1 6JT
• Notified on: 1 July 2016
• Ceased on: 16 December 2020
• Date of birth: January 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Fenton (Ceased)

• Correspondence address: Unit 3b, Crewe Trade Park, Gateway, Crewe, Cheshire, CW1 6JT
• Notified on: 1 July 2016
• Ceased on: 26 April 2019
• Date of birth: October 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Stephen Welsh (Ceased)

• Correspondence address: Unit 3b, Crewe Trade Park, Gateway, Crewe, Cheshire, CW1 6JT
• Notified on: 1 July 2016
• Ceased on: 26 April 2019
• Date of birth: January 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%