CompaniesInTheUK

SECONDAR LIMITED

Company number 07639873 ·

Active

4 active / 1 ceased · persons with significant control

Mr David Gerald Russell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2023-04-06
Date of birth
June 1960
Nationality
British
Country of residence
England
Correspondence address
5, The Square, Bagshot, Surrey, GU19 5AX, United Kingdom

Mrs Theresa Ireen Russell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2023-04-06
Date of birth
February 1963
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
5, The Square, Bagshot, Surrey, GU19 5AX, United Kingdom

Mr Robert Sheppard

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
Notified on
2016-04-06
Date of birth
March 1972
Nationality
British
Country of residence
England
Correspondence address
5, The Square, Bagshot, Surrey, GU19 5AX

Daphne Russell

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
Notified on
2016-04-06
Date of birth
September 1924
Nationality
British
Country of residence
England
Correspondence address
5, The Square, Bagshot, Surrey, GU19 5AX

Mr David Gerald Russell

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
2022-05-19
Ceased on
2023-04-06
Date of birth
June 1960
Nationality
British
Country of residence
England
Correspondence address
5, The Square, Bagshot, Surrey, GU19 5AX, United Kingdom