PROTECT DIGITAL LTD

Company number 11928808

2 active persons with significant control / 0 active statements

Mr Philip John Donovan (Active)

• Correspondence address: 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England, SS14 3JJ
• Notified on: 5 April 2019
• Date of birth: July 1966
• 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

Mrs Louisa Donovan (Active)

• Correspondence address: 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England, SS14 3JJ
• Notified on: 5 April 2019
• Date of birth: February 1980
• 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 Spencer Jones (Ceased)

• Correspondence address: 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England, SS14 3JJ
• Notified on: 17 August 2022
• Ceased on: 22 November 2023
• Date of birth: September 1967
• 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 Paul Edward Lloyd Larn (Ceased)

• Correspondence address: International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
• Notified on: 5 April 2019
• Ceased on: 9 May 2019
• Date of birth: August 1984
• 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