SECURE SUBSTATION LIMITED

Company number 10344003 ·

Active

1 active / 3 ceased · persons with significant control

Mr Terence Connor

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-02-23
Date of birth
April 1970
Nationality
British
Country of residence
England
Correspondence address
Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom

Mr Robert John Marshall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-02-23
Ceased on
2021-09-28
Date of birth
September 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom

Mr Ian Vincent Glorman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-02-23
Ceased on
2021-11-15
Date of birth
August 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom

Mr John Paul Ross

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-24
Ceased on
2020-09-18
Date of birth
December 1983
Nationality
British
Country of residence
England
Correspondence address
3, Coburg Wharf, Liverpool, L3 4EB, United Kingdom