SHIELD SECURE LTD

Company number 10713276

1 active person with significant control / 0 active statements

Mr Mark Jason Upton (Active)

• Correspondence address: 213 Derbyshire Lane, Sheffield, South Yorkshire, United Kingdom, S8 8SA
• Notified on: 30 April 2021
• Date of birth: October 1971
• 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 Wayne Nicholas Johnson (Ceased)

• Correspondence address: 213 Derbyshire Lane, Sheffield, South Yorkshire, United Kingdom, S8 8SA
• Notified on: 12 April 2017
• Ceased on: 30 April 2021
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Daniel Douglas Wood (Ceased)

• Correspondence address: 213 Derbyshire Lane, Sheffield, South Yorkshire, United Kingdom, S8 8SA
• Notified on: 6 April 2017
• Ceased on: 12 April 2017
• Date of birth: March 1990
• Nationality: British
• Country of residence: United Kingdom
• 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