SECURE RECRUITMENT SERVICES LIMITED

Company number 12211255

1 active person with significant control / 0 active statements

Mr Bradley Alan Smith (Active)

• Correspondence address: Irradion House, Unit 4, Marlborough Park, Harpenden, England, AL5 1DZ
• Notified on: 13 April 2023
• Date of birth: January 1999
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kevin Shroder (Ceased)

• Correspondence address: Irradion House, Unit 4, Marlborough Park, Harpenden, England, AL5 1DZ
• Notified on: 7 March 2022
• Ceased on: 13 April 2023
• Date of birth: August 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Declan Peter Biggar (Ceased)

• Correspondence address: Irradion House, Unit 4, Marlborough Park, Harpenden, England, AL5 1DZ
• Notified on: 27 July 2021
• Ceased on: 13 April 2023
• Date of birth: September 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Douglas Malcolm Noble (Ceased)

• Correspondence address: Irradion House, Unit 4, Marlborough Park, Harpenden, England, AL5 1DZ
• Notified on: 2 November 2020
• Ceased on: 27 July 2021
• Date of birth: July 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Rahel Moreaux (Ceased)

• Correspondence address: 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, England, HA4 7AE
• Notified on: 29 July 2020
• Ceased on: 2 November 2020
• Date of birth: April 2001
• Nationality: German
• 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 Stanley Awoh (Ceased)

• Correspondence address: Alpha House, 100 Borough High Street, London, United Kingdom, SE1 1LB
• Notified on: 17 September 2019
• Ceased on: 29 July 2020
• Date of birth: May 1985
• Nationality: Nigerian
• 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