HEX SECURITY LIMITED

Company number 08908807

2 active persons with significant control / 0 active statements

Mrs Leah Natasha Dunsmuir (Active)

• Correspondence address: Sme House, Holme Lacy Industrial Estate, Hereford, England, HR2 6DR
• Notified on: 28 November 2018
• Date of birth: February 1977
• 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% 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% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Steven Dunsmuir (Active)

• Correspondence address: Sme House, Holme Lacy Industrial Estate, Hereford, England, HR2 6DR
• Notified on: 6 April 2016
• Date of birth: August 1973
• 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% 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% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Jeremy Mark White (Ceased)

• Correspondence address: 42 Cottons Meadow, Kingstone, Hereford, United Kingdom, HR2 9EW
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm