IDENTISEC SECURITY GROUP LTD

Company number 14416359

3 persons with significant control / 0 statements

Ruben Clarke

• Correspondence address: 50, Oxygen Tower, Flat A3001, Store Street, Manchester, United Kingdom, M1 2FU
• Notified on: 30 May 2024
• Date of birth: July 1990
• 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%
• Nature of control: Has significant influence or control

Miss Kate White

• Correspondence address: 45 Queensbury Avenue, Wirral, Merseyside, United Kingdom, CH62 7HB
• Notified on: 23 May 2024
• Date of birth: December 1993
• 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%
• Nature of control: Has significant influence or control

Mr Liam Michael Abbott

• Correspondence address: 17 Oxford Road, Lostock, Bolton, United Kingdom, BL6 4AY
• Notified on: 13 October 2022
• Date of birth: June 1988
• 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 Kieran Luke Bye (Ceased)

• Correspondence address: 14 Nelson Street, Horwich, Bolton, United Kingdom, BL6 6BJ
• Notified on: 14 September 2023
• Ceased on: 14 September 2023
• Date of birth: June 1993
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Ross Barraclough (Ceased)

• Correspondence address: 17 Oxford Road, Lostock, Bolton, Lancashire, United Kingdom, BL6 4AY
• Notified on: 25 January 2023
• Ceased on: 25 January 2023
• Date of birth: October 1992
• 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%
• Nature of control: Has significant influence or control