SECUREX7 LTD

Company number 15874805

3 active persons with significant control / 0 active statements

Mr Mark Kerrison (Active)

• Correspondence address: Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom, WD4 9JB
• Notified on: 3 August 2024
• Date of birth: August 1968
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mark Philip Kedgley (Active)

• Correspondence address: Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom, WD4 9JB
• Notified on: 3 August 2024
• Date of birth: April 1969
• 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%
• Nature of control: Right to appoint or remove directors

Mr Thomas Michael Glover (Active)

• Correspondence address: Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom, WD4 9JB
• Notified on: 3 August 2024
• Date of birth: July 1967
• 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%
• Nature of control: Right to appoint or remove directors