UNISECURE LIMITED

Company number 13298392

2 active persons with significant control / 0 active statements

Douglas Edward Renwick (Active)

• Correspondence address: Upminster Court, 133 Hall Lane, Upminster, United Kingdom, RM14 1AL
• Notified on: 29 March 2021
• Date of birth: January 1966
• Nationality: British
• Country of residence: Hong Kong
• 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%

Mr Iain Robert Liddell (Active)

• Correspondence address: Upminster Court, 133 Hall Lane, Upminster, United Kingdom, RM14 1AL
• Notified on: 29 March 2021
• Date of birth: June 1963
• 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%

Robert Morris (Ceased)

• Correspondence address: Upminster Court, 133 Hall Lane, Upminster, United Kingdom, RM14 1AL
• Notified on: 29 March 2021
• Ceased on: 25 April 2023
• Date of birth: June 1983
• Nationality: British
• Country of residence: United Kingdom
• 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%