SECONDAR LIMITED

Company number 07639873

2 active persons with significant control / 0 active statements

Mrs Theresa Ireen Russell (Active)

• Correspondence address: 5 The Square, Bagshot, Surrey, United Kingdom, GU19 5AX
• Notified on: 6 April 2023
• Date of birth: February 1963
• Nationality: British
• Country of residence: England
• 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 voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr David Gerald Russell (Active)

• Correspondence address: 5 The Square, Bagshot, Surrey, United Kingdom, GU19 5AX
• Notified on: 6 April 2023
• Date of birth: June 1960
• Nationality: British
• Country of residence: England
• 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 voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr David Gerald Russell (Ceased)

• Correspondence address: 5 The Square, Bagshot, Surrey, United Kingdom, GU19 5AX
• Notified on: 19 May 2022
• Ceased on: 6 April 2023
• Date of birth: June 1960
• 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%

Mr Robert Sheppard (Ceased)

• Correspondence address: 5 The Square, Bagshot, Surrey, GU19 5AX
• Notified on: 6 April 2016
• Ceased on: 9 August 2024
• Date of birth: March 1972
• 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%
• Nature of control: Right to appoint or remove directors

Daphne Russell (Ceased)

• Correspondence address: 5 The Square, Bagshot, Surrey, GU19 5AX
• Notified on: 6 April 2016
• Ceased on: 27 December 2020
• Date of birth: September 1924
• 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%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 26 April 2023
• Withdrawn on: 26 April 2023