ESSENTIALCYBER LTD

Company number 12086038

2 active persons with significant control / 0 active statements

Mrs Amanda Tennent (Active)

• Correspondence address: Suites 5 & 6 The Printworks, Hey Road, Barrow, Clitheroe, Lancashire, England, BB7 9WB
• Notified on: 20 November 2020
• Date of birth: September 1968
• Nationality: British
• Country of residence: United Kingdom
• 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 Michael Tennent (Active)

• Correspondence address: Suites 5 & 6 The Printworks, Hey Road, Barrow, Clitheroe, Lancashire, England, BB7 9WB
• Notified on: 4 July 2019
• Date of birth: March 1968
• 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 Richard Heyes (Ceased)

• Correspondence address: Building 4, Boatshed, 22 Exchange Quay, Salford, M5 3EQ
• Notified on: 1 June 2020
• Ceased on: 13 November 2020
• Date of birth: July 1972
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Alison Clare Heyes (Ceased)

• Correspondence address: Building 4, Boatshed, 22 Exchange Quay, Salford, M5 3EQ
• Notified on: 4 July 2019
• Ceased on: 1 June 2020
• Date of birth: November 1973
• 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%
• Nature of control: Right to appoint or remove directors