SECURITYMAX LIMITED

Company number SC561534

1 active person with significant control / 0 active statements

Mr Kevin Peter Jones (Active)

• Correspondence address: 4 Orchard Park, Giffnock, Glasgow, United Kingdom, G46 6JJ
• Notified on: 24 March 2017
• Date of birth: July 1973
• Nationality: British
• Country of residence: Spain
• 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

Ms Joanne Reid (Ceased)

• Correspondence address: 132 West Regent Street, Glasgow, United Kingdom, G2 2RQ
• Notified on: 24 March 2017
• Ceased on: 28 June 2017
• Date of birth: January 1976
• 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%

Statement (Withdrawn)

• Notified on: 24 March 2017
• Withdrawn on: 24 March 2017