RSEC LIMITED

Company number 14727967 ·

Active

2 active / 1 ceased · persons with significant control

Mr William Stuart Oldham

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-06-09
Date of birth
July 2001
Nationality
British
Country of residence
England
Correspondence address
Commerce House, 18 West Street, Bourne, Lincolnshire, PE10 9NE, United Kingdom

Harry George Riley

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-03-14
Date of birth
January 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, West Street, Bourne, Lincolnshire, PE10 9NE, United Kingdom

Carl John Riley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-03-14
Ceased on
2025-06-09
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
18, West Street, Bourne, Lincolnshire, PE10 9NE, United Kingdom