SECURED CONTRACTS LIMITED

Company number 05193765

1 person with significant control / 0 statements

Cannock Topco Limited

• Correspondence address: First Floor 3800 Parkside, Birmingham Business Park, Birmingham, United Kingdom, B37 7YG
• Notified on: 3 August 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11453685
• Incorporated in: England And Wales
• 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 Lesley Ann Davis (Ceased)

• Correspondence address: First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG
• Notified on: 3 August 2018
• Ceased on: 3 August 2018
• Date of birth: July 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Ms Lucinda Charlotte Judith Bantoft (Ceased)

• Correspondence address: First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG
• Notified on: 3 August 2018
• Ceased on: 3 August 2018
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Duncan Charles Hunter (Ceased)

• Correspondence address: First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG
• Notified on: 3 August 2018
• Ceased on: 3 August 2018
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

The Estate Of Stephen Bantoft (Ceased)

• Correspondence address: C/O Shakespeare Martineau, No1, Colmore Square, Birmingham, England, B4 6AA
• Notified on: 6 April 2016
• Ceased on: 3 August 2018
• Governing law: England & Wales
• Legal form: Deceased Estate
• Nature of control: Ownership of shares – 75% or more