SHIELD (U.K.) LIMITED

Company number 01789878

2 active persons with significant control / 0 active statements

Mrs Jacqueline Joy Allen (Active)

• Correspondence address: 31 Grimsdells Lane, Amersham, Bucks, England, HP6 6HH
• Principal office address: 31 Grimsdells Lane, Amersham, Bucks, England, HP6 6HH
• Notified on: 6 April 2016
• Date of birth: December 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Keith Ronald Allen (Active)

• Correspondence address: 31 Grimsdells Lane, Amersham, Bucks, England, HP6 6HH
• Principal office address: 31 Grimsdells Lane, Amersham, Bucks, England, HP6 6HH
• Notified on: 6 April 2016
• Date of birth: September 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors