SECURE 80 LTD

Company number 12098482

1 active person with significant control / 0 active statements

Mr James Matthew Boshier (Active)

• Correspondence address: 8 Ivegate, Yeadon, Leeds, England, LS19 7RE
• Notified on: 22 April 2020
• Date of birth: July 1971
• 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

Mr Craig Steven Walker (Ceased)

• Correspondence address: 8 Ivegate, Yeadon, Leeds, United Kingdom, LS19 7RE
• Notified on: 11 July 2019
• Ceased on: 23 April 2020
• Date of birth: August 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Ainley Hare (Ceased)

• Correspondence address: 8 Ivegate, Yeadon, Leeds, United Kingdom, LS19 7RE
• Notified on: 11 July 2019
• Ceased on: 23 April 2020
• Date of birth: November 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Dennis Sharp (Ceased)

• Correspondence address: 8 Ivegate, Yeadon, Leeds, United Kingdom, LS19 7RE
• Notified on: 11 July 2019
• Ceased on: 23 April 2020
• Date of birth: March 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%