HIDDENTEC HOLDINGS LIMITED

Company number 06680632

1 active person with significant control / 0 active statements

Mr Anthony George Chedrawy (Active)

• Correspondence address: Hilldale Farm, Titchfield Lane, Wickham, Fareham, Hampshire, England, PO17 5NZ
• Notified on: 2 August 2022
• Date of birth: November 1969
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Has significant influence or control

Mr Serkis Matheous (Ceased)

• Correspondence address: 5 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, England, SS6 7UP
• Notified on: 8 June 2016
• Ceased on: 2 August 2022
• Date of birth: September 1958
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Christopher Nyland (Ceased)

• Correspondence address: 5 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, England, SS6 7UP
• Notified on: 8 June 2016
• Ceased on: 2 August 2022
• Date of birth: July 1955
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Elton John Smith (Ceased)

• Correspondence address: 5 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, England, SS6 7UP
• Notified on: 8 June 2016
• Ceased on: 2 August 2022
• Date of birth: August 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Elton John Smith (Ceased)

• Correspondence address: 2nd Floor, Finance House, 20/21 Aviation Way, Southend, Essex, England, SS2 6UN
• Notified on: 6 April 2016
• Ceased on: 2 August 2022
• Date of birth: August 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Nyland (Ceased)

• Correspondence address: Finance House, 20/21 Aviation Way, Southend On Sea, Essex, England, SS2 6UN
• Notified on: 6 April 2016
• Ceased on: 2 August 2022
• Date of birth: July 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Serkis Matheous (Ceased)

• Correspondence address: Finance House, 20/21 Aviation Way, Southend On Sea, Essex, England, SS2 6UN
• Notified on: 6 April 2016
• Ceased on: 2 August 2022
• Date of birth: September 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%