CompaniesInTheUK

WYVERN SECURITIES LIMITED

Company number 01143767 ·

Active

7 active / 1 ceased · persons with significant control

Mr David Jeffery Patrick Stevens

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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-01-24
Date of birth
April 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Exchange House, St. Cross Lane, Newport, Isle Of Wight, PO30 5BZ, United Kingdom

Mr David Alan Caldicott

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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-01-24
Date of birth
May 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Exchange House, St Cross Lane, Newport, Isle Of Wight, PO30 5BZ, England

Draco Investments (Kent) Ltd

Corporate entity 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
2021-05-05
Correspondence address
Exchange House, St. Cross Lane, Newport, Isle Of Wight, PO30 5BZ, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
11112989
Country registered
England And Wales

Mr John Rockliff Smart

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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-05-05
Date of birth
June 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
44 Station Road, New Milton, Hampshire, BH25 6JX, United Kingdom

Mrs Pamela Yvonne Richards

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
April 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
75 Park Lane, Croydon, Surrey, CR9 1XS, England

Mrs Louise Anne Walker

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
2016-04-06
Date of birth
April 1978
Nationality
British
Country of residence
England
Correspondence address
9 New Square, Lincoln's Inn, London, WC2A 3QN, United Kingdom

Mrs Pamela Yvonne Richards Trustee

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
2016-04-06
Date of birth
April 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
75 Park Lane, Croydon, Surrey, CR9 1XS, England

Mr Michael William Devall

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-05-05
Ceased on
2022-01-24
Date of birth
April 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Exchange House, St Cross Lane, Newport, Isle Of Wight, PO30 5BZ, United Kingdom