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SECC OIL AND GAS LIMITED

Company number 05899364

Persons with significant control: 5 active persons with significant control / 0 active statements

Dr Paul Armitage Active

Correspondence address
Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG
Notified on
6 April 2016
Date of birth
December 1963
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Self Energising Coupling Company Limited Active

Correspondence address
Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, England, CW9 6GG
Notified on
6 April 2016
Governing law
Legal form
Place registered
United Kingdom Registrar Of Companies
Registration number
5158106
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Mrs Janet Eileen Smith Active

Correspondence address
Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG
Notified on
6 April 2016
Date of birth
July 1941
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Matthew James Kimpton-Smith Active

Correspondence address
Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG
Notified on
6 April 2016
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Matthew Joseph Readman Active

Correspondence address
Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG
Notified on
6 April 2016
Date of birth
March 1956
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Julie Ann Trimble Ceased

Correspondence address
Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG
Notified on
6 April 2016
Ceased on
25 April 2019
Date of birth
February 1974
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control