SECURITY DESIGN RESILIENCE LIMITED

Company number 04222657

25 active persons with significant control / 0 active statements

Peter Mark Brooks (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 1 January 2023
• Date of birth: September 1986
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Alex Jones (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 1 December 2021
• Date of birth: November 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Matthew James Christensen (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 1 January 2021
• Date of birth: December 1979
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

John-Paul Meagher (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 1 January 2021
• Date of birth: August 1984
• Nationality: Irish
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Catherine Elizabeth Thompson (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 1 October 2020
• Date of birth: January 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Alan James Ive (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 2 April 2020
• Date of birth: December 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Kristina Volodeva (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 1 February 2020
• Date of birth: May 1985
• Nationality: Russian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Randall (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 17 September 2018
• Date of birth: April 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Trevor Warmington (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 1 October 2017
• Date of birth: July 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Simon Huggins (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 1 October 2017
• Date of birth: December 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Steven George Ross (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 1 January 2017
• Date of birth: June 1979
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Anthony John St George (Active)

• Correspondence address: Eighth Floor, 6 New Street Square New Fetter Lane, London, EC4A 3AQ
• Notified on: 6 April 2016
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher Henry St George (Active)

• Correspondence address: Eighth Floor, 6 New Street Square New Fetter Lane, London, EC4A 3AQ
• Notified on: 6 April 2016
• Date of birth: March 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher John Hawley (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 April 2016
• Date of birth: December 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

David Gustave Goar (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 April 2016
• Date of birth: February 1962
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Jennifer Mary Geddes (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 April 2016
• Date of birth: August 1974
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael David Foster (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 April 2016
• Date of birth: October 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Craig Davies (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 April 2016
• Date of birth: April 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Harris (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 April 2016
• Date of birth: April 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Toby Lloyd Crooks (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 April 2016
• Date of birth: February 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kulwarn Singh Nagra (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 April 2016
• Date of birth: October 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Kathryn Tully (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 April 2016
• Date of birth: February 1972
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Paul Dennis Pirouet (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 April 2016
• Date of birth: May 1978
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Robert Anthony Laing (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 April 2016
• Date of birth: December 1971
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Graeme Robert Privett (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 April 2016
• Date of birth: December 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

R&H Trust Co (Jersey) Limited (Ceased)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 7 April 2016
• Ceased on: 7 April 2016
• Governing law: The Companies (Jersey) Law 1991
• Legal form: Registered Company Private
• Place registered: Jersey Financial Services Commission
• Registration number: 5661
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Andrew Shilling (Ceased)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 April 2016
• Ceased on: 31 March 2024
• Date of birth: April 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors