IG SECURE SOLUTIONS LIMITED

Company number 07928359

1 active person with significant control / 0 active statements

Mrs Nicola June Maclean (Active)

• Correspondence address: Suite 208,Unit 2, Nortlight House, Pendle Road, Brierfield, Nelson, England, BB9 5FL
• Notified on: 12 November 2024
• Date of birth: August 1988
• 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 Lee Cross (Ceased)

• Correspondence address: Suite 208,Unit 2, Nortlight House, Pendle Road, Brierfield, Nelson, England, BB9 5FL
• Notified on: 8 November 2023
• Ceased on: 12 November 2024
• Date of birth: March 1971
• 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

Miss Christiana Bourne (Ceased)

• Correspondence address: Northlight Business Centre, Northlight Parade, Brierfield, Nelson, England, BB9 5EG
• Notified on: 6 July 2023
• Ceased on: 8 November 2023
• Date of birth: June 1992
• 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 Davinder Singh Bansal (Ceased)

• Correspondence address: Dept 7896, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 8 February 2022
• Ceased on: 6 July 2023
• Date of birth: February 1975
• 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 Bryan Anthony Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 7 February 2022
• Ceased on: 8 February 2022
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Peter Valaitis (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 6 April 2016
• Ceased on: 30 January 2022
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors