SHIELD GEO SERVICES UK LIMITED

Company number 11230114

1 person with significant control / 0 statements

Mr Benjamin Wright

• Correspondence address: 3827 Lafayette Street, Denver, Colorado, United States, 80205
• Notified on: 30 June 2021
• Date of birth: December 1976
• Nationality: American
• Country of residence: United States
• 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 Timothy Stuart Burgess (Ceased)

• Correspondence address: 63 Bermondsey Street, London, England, SE1 3XF
• Notified on: 21 April 2021
• Ceased on: 30 June 2021
• Date of birth: December 1972
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Duncan Alexander Mackay Macintosh (Ceased)

• Correspondence address: 63 Bermondsey Street, London, England, SE1 3XF
• Notified on: 28 February 2018
• Ceased on: 30 June 2021
• Date of birth: July 1972
• Nationality: Australian
• Country of residence: Barbados
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%