SECURED RISK GROUP LIMITED

Company number 09464946

1 active person with significant control / 0 active statements

Mr Peter Adam Clarke (Active)

• Correspondence address: First Floor, 12 The Wellness Centre, The Old Court House, Carlton Street, Halifax, West Yorkshire, England, HX1 2AL
• Notified on: 13 October 2023
• Date of birth: November 1981
• 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

Mrs Andrea Eileen Quinn-Bergin (Ceased)

• Correspondence address: First Floor, 12 The Wellness Centre, The Old Court House, Carlton Street, Halifax, West Yorkshire, England, HX1 2AL
• Notified on: 13 October 2023
• Ceased on: 7 April 2024
• Date of birth: March 1975
• Nationality: Irish
• 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

Mr David Marriner (Ceased)

• Correspondence address: First Floor, 12 The Wellness Centre, The Old Court House, Carlton Street, Halifax, West Yorkshire, England, HX1 2AL
• Notified on: 1 June 2021
• Ceased on: 13 October 2023
• Date of birth: January 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Peter Adam Clarke (Ceased)

• Correspondence address: 317 Old Wakefield Road, Huddersfield, England, HD5 8AA
• Notified on: 11 February 2020
• Ceased on: 1 June 2021
• Date of birth: November 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kevin William Marriner (Ceased)

• Correspondence address: 317 Old Wakefield Road, Huddersfield, England, HD5 8AA
• Notified on: 17 August 2017
• Ceased on: 11 February 2020
• Date of birth: November 1999
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Adam Clarke (Ceased)

• Correspondence address: Credcoll Business Centre, Marsh Lane, Leeds, England, LS9 8SR
• Notified on: 5 April 2017
• Ceased on: 17 August 2017
• Date of birth: February 1981
• 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 Shaukat Javed Baksh (Ceased)

• Correspondence address: Credcoll Business Centre, Marsh Lane, Leeds, England, LS9 8SR
• Notified on: 5 April 2017
• Ceased on: 7 July 2017
• Date of birth: January 1973
• 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%