CompaniesInTheUK

HEX SECURITY LIMITED

Company number 08908807 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Leah Natasha Dunsmuir

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2018-11-28
Date of birth
February 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sme House, Holme Lacy Industrial Estate, Hereford, HR2 6DR, England

Mr Steven Dunsmuir

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
August 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sme House, Holme Lacy Industrial Estate, Hereford, HR2 6DR, England

Mr Jeremy Mark White

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
42, Cottons Meadow, Kingstone, Hereford, HR2 9EW, United Kingdom