SECURICLAD LIMITED

Company number 07426114

3 active persons with significant control / 0 active statements

Mr Paul George Hannah (Active)

• Correspondence address: C/O Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, Wales, CF3 2ER
• Notified on: 12 September 2023
• Date of birth: April 1954
• 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

Mr Simon Roger Kirkup (Active)

• Correspondence address: C/O Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, Wales, CF3 2ER
• Notified on: 12 September 2023
• Date of birth: September 1963
• 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

Mr Sean Fitzgerald Allison (Active)

• Correspondence address: C/O Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom, CF3 2ER
• Notified on: 12 September 2023
• Date of birth: September 1963
• Nationality: New Zealander
• Country of residence: France
• 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 David Nicholas Owen Williams (Ceased)

• Correspondence address: 10 Alder Road, West Chirton North Ind. Est., North Shields, Tyne & Wear, NE29 8SD
• Notified on: 1 November 2016
• Ceased on: 12 September 2023
• Date of birth: October 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Michael Paul Mccoll (Ceased)

• Correspondence address: 10 Alder Road, West Chirton North Ind. Est., North Shields, Tyne & Wear, NE29 8SD
• Notified on: 6 April 2016
• Ceased on: 26 March 2020
• Date of birth: October 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control