SECSCAN LTD

Company number 10217577

1 active person with significant control / 0 active statements

Mr Martin Haschka (Active)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 17 May 2023
• Date of birth: September 1968
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Harold Peter Mendonca (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 18 November 2021
• Ceased on: 17 May 2023
• Date of birth: January 1941
• 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 Glyn Evans (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 13 November 2017
• Ceased on: 18 November 2021
• Date of birth: January 1952
• 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 Viliam Zachar (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 12 November 2017
• Ceased on: 10 January 2022
• Date of birth: October 1980
• Nationality: Czech
• Country of residence: Spain
• 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 Arpit Ahuja (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 25 January 2017
• Ceased on: 12 November 2017
• Date of birth: April 1980
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Andrews (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 7 June 2016
• Ceased on: 12 April 2022
• Date of birth: November 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Monika Multani (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 7 June 2016
• Ceased on: 12 November 2017
• Date of birth: August 1982
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%