TANGIER SECURITY TRUSTEE LIMITED

Company number 14368563

1 active person with significant control / 0 active statements

Mr Christopher Richard Kirkwood (Active)

• Correspondence address: Capital House, 6 Webster Court, Carina Park, Warrington, United Kingdom, WA5 8WD
• Notified on: 1 February 2024
• Date of birth: April 1979
• 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

Mr Paul David Houghton (Ceased)

• Correspondence address: Capital House, 6 Webster Court, Carina Park, Warrington, United Kingdom, WA5 8WD
• Notified on: 1 October 2022
• Ceased on: 1 February 2024
• Date of birth: September 1993
• 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

Mr Stephen Patrick Moss (Ceased)

• Correspondence address: Capital House, 6 Webster Court, Carina Park, Warrington, United Kingdom, WA5 8WD
• Notified on: 21 September 2022
• Ceased on: 1 October 2022
• Date of birth: March 1981
• 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