SECURENVOY LIMITED

Company number 04866711

1 active person with significant control / 0 active statements

Shearwater Group Plc (Active)

• Correspondence address: 22 Great James Street, London, England, WC1N 3ES
• Notified on: 9 May 2017
• Governing law: Companies Act
• Legal form: Public Limited Company
• Place registered: England And Wales
• Registration number: 05059457
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Stephen Roy Watts (Ceased)

• Correspondence address: 1 Commerce Park, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
• Notified on: 6 April 2016
• Ceased on: 9 May 2017
• Date of birth: September 1968
• 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%

Mr Andrew Christopher Kemshall (Ceased)

• Correspondence address: 1 Commerce Park, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
• Notified on: 6 April 2016
• Ceased on: 9 May 2017
• Date of birth: July 1964
• 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%