INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED

Company number 05003244

1 active person with significant control / 0 active statements

Mr John Ian Mason Glen (Active)

• Correspondence address: 6 Warren Court, Park Road, Crowborough, East Sussex, England, TN6 2QX
• Notified on: 23 April 2021
• Date of birth: September 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stephen Smith (Ceased)

• Correspondence address: 25-27 The Bell Centre, Newton Road, Crawley, West Sussex, England, RH10 9FZ
• Notified on: 3 May 2019
• Ceased on: 23 April 2021
• Date of birth: September 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

David Jenkins (Ceased)

• Correspondence address: 26-29 The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ
• Notified on: 6 April 2016
• Ceased on: 3 May 2019
• Date of birth: August 1949
• 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