WE ARE SECURED LIMITED

Company number 11834611

2 active persons with significant control / 0 active statements

Mr Mark Sullivan (Active)

• Correspondence address: 25 Greensforge Drive, Ingleby Barwick, Stockton-On-Tees, United Kingdom, TS17 5LT
• Notified on: 19 February 2019
• Date of birth: July 1981
• 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 Brian Boston (Active)

• Correspondence address: 25 Greensforge Drive, Ingleby Barwick, Stockton-On-Tees, United Kingdom, TS17 5LT
• Notified on: 19 February 2019
• Date of birth: February 1981
• 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