SECURICLAD HOLDINGS LIMITED

Company number 13851528

2 active persons with significant control / 0 active statements

Mr Paul George Hannah (Active)

• Correspondence address: C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
• Notified on: 12 September 2023
• Date of birth: April 1954
• 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 Sean Fitzgerald Allison (Active)

• Correspondence address: C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
• Notified on: 12 September 2023
• Date of birth: September 1963
• Nationality: New Zealander
• Country of residence: France
• 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 David Nicholas Owen Williams (Ceased)

• Correspondence address: 10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom, NE29 8SD
• Notified on: 17 January 2022
• Ceased on: 12 September 2023
• Date of birth: October 1947
• 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