CompaniesInTheUK

SECURE 80 LTD

Company number 12098482 ·

Active

1 active / 3 ceased · persons with significant control

Mr James Matthew Boshier

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-22
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Ivegate, Yeadon, Leeds, LS19 7RE, England

Mr Craig Steven Walker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-11
Ceased on
2020-04-23
Date of birth
August 1970
Nationality
British
Country of residence
England
Correspondence address
8, Ivegate, Yeadon, Leeds, LS19 7RE, United Kingdom

Mr Nigel Dennis Sharp

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-11
Ceased on
2020-04-23
Date of birth
March 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Ivegate, Yeadon, Leeds, LS19 7RE, United Kingdom

Mr Steven Ainley Hare

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-11
Ceased on
2020-04-23
Date of birth
November 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Ivegate, Yeadon, Leeds, LS19 7RE, United Kingdom