SECUREPLAN LIMITED

Company number 12977990

1 active person with significant control / 0 active statements

Mr Eann Rowan Smith (Active)

• Correspondence address: PO Box 1, 20 London Road, First Floor Office, Northwich, Cheshire, England, CW9 5HD
• Notified on: 18 March 2022
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Christopher Hanley Pickles (Ceased)

• Correspondence address: 5 Greenside House, Portal Business Centre, Eaton Lane, Tarporley, England, CW6 9DL
• Notified on: 27 October 2020
• Ceased on: 18 March 2022
• Date of birth: October 1963
• Nationality: British
• 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