COMSEC LIMITED

Company number 10458628

1 active person with significant control / 0 active statements

Mr Michael William Lamoureaux (Active)

• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Notified on: 31 January 2017
• Date of birth: December 1977
• 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 Brady Robert Adcock (Ceased)

• Correspondence address: Recruitment House, 8 Station Square, Gidea Park, Romford, Essex, England, RM2 6AT
• Notified on: 2 November 2016
• Ceased on: 31 January 2017
• Date of birth: July 1978
• 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

Mr Andreas Kyriacos Cosias (Ceased)

• Correspondence address: Recruitment House, 8 Station Square, Gidea Park, Romford, Essex, England, RM2 6AT
• Notified on: 2 November 2016
• Ceased on: 31 January 2017
• Date of birth: September 1970
• 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

Mr Andrew Shepherd (Ceased)

• Correspondence address: Recruitment House, 8 Station Square, Gidea Park, Romford, Essex, England, RM2 6AT
• Notified on: 2 November 2016
• Ceased on: 31 January 2017
• Date of birth: June 1980
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Brady Robert Adcock (Ceased)

• Correspondence address: Recruitment House, 8 Station Square, Gidea Park, Romford, Essex, England, RM2 6AT
• Notified on: 2 November 2016
• Ceased on: 31 January 2017
• Date of birth: July 1978
• 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

Mr Andreas Kyriacos Cosias (Ceased)

• Correspondence address: Recruitment House, 8 Station Square, Gidea Park, Romford, Essex, England, RM2 6AT
• Notified on: 2 November 2016
• Ceased on: 31 January 2017
• Date of birth: September 1970
• 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

Mr Andrew Shepherd (Ceased)

• Correspondence address: Recruitment House, 8 Station Square, Gidea Park, Romford, Essex, England, RM2 6AT
• Notified on: 2 November 2016
• Ceased on: 31 January 2017
• Date of birth: June 1980
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors