HORNETSECURITY UK HOLDING LIMITED

Company number 12214286

1 active person with significant control / 0 active statements

Chris Lupi (Active)

• Correspondence address: 2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6LQ
• Notified on: 12 December 2022
• Date of birth: November 1982
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Has significant influence or control

Mr Mark Hastings (Ceased)

• Correspondence address: 15 2nd Floor, 15, Sloane Square, London, United Kingdom, SW1W 8ER
• Notified on: 26 January 2021
• Ceased on: 26 January 2021
• Date of birth: January 1968
• Nationality: American
• Country of residence: United States
• 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%
• Nature of control: Right to appoint or remove directors

Mr David Vella (Ceased)

• Correspondence address: Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6LQ
• Notified on: 18 September 2019
• Ceased on: 26 January 2021
• Date of birth: April 1980
• Nationality: Maltese
• Country of residence: Malta
• 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%

Statement (Withdrawn)

• Notified on: 26 January 2021
• Withdrawn on: 12 December 2022