ARM SECURE LIMITED

Company number 14039557

1 active person with significant control / 0 active statements

Mr Nigel Keith Jackson (Active)

• Correspondence address: Seagulls, Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United Kingdom, LL53 7DU
• Notified on: 31 December 2023
• Date of birth: August 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Arm Secure Holdings Ltd (Ceased)

• Correspondence address: 720 Mandarin Court, Warrington, England, WA1 1GG
• Notified on: 21 July 2023
• Ceased on: 31 December 2023
• Governing law: England
• Legal form: Limited
• Place registered: England
• Registration number: 9749507
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Peter Derrick Holland (Ceased)

• Correspondence address: Suite 2, 720, Mandarin Court, Warrington, United Kingdom, WA1 1GG
• Notified on: 21 July 2023
• Ceased on: 21 July 2023
• Date of birth: February 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Craig Mackay (Ceased)

• Correspondence address: Suite 2, 720, Mandarin Court, Warrington, United Kingdom, WA1 1GG
• Notified on: 11 April 2022
• Ceased on: 31 July 2023
• Date of birth: May 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Arm Secure Holdings Limited (Ceased)

• Correspondence address: Suite 2, 720, Mandarin Court, Warrington, United Kingdom, WA1 1GG
• Notified on: 11 April 2022
• Ceased on: 21 July 2023
• Governing law: Companies Act 2006
• Legal form: Lbs
• Place registered: Companies House
• Registration number: 09749507
• Incorporated in: 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