ROGER DIRECT LIMITED

Company number 09688467

1 active person with significant control / 0 active statements

Mr Duncan Easley (Active)

• Correspondence address: 25 Felstead Crescent, Stansted, England, CM24 8UX
• Notified on: 16 December 2022
• Date of birth: November 1971
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Specialized Security Products Limited (Ceased)

• Correspondence address: Units 20-21 Park Farm Industrial Estate, Ermine Street, Buntingford, England, SG9 9AZ
• Notified on: 7 September 2017
• Ceased on: 16 December 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 3966775
• Incorporated in: 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 Robert Mark Ansell (Ceased)

• Correspondence address: Units 20-21 Park Farm Industrial Estate, Ermine Street, Buntingford, Hertfordshire, England, SG9 9AZ
• Notified on: 6 April 2016
• Ceased on: 7 September 2017
• Date of birth: February 1961
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Duncan Easley (Ceased)

• Correspondence address: Units 20-21 Park Farm Industrial Estate, Ermine Street, Buntingford, Hertfordshire, England, SG9 9AZ
• Notified on: 6 April 2016
• Ceased on: 7 September 2017
• Date of birth: November 1971
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%