INDIVIDUAL PROTECTION SOLUTIONS LTD

Company number 10764140

3 active persons with significant control / 0 active statements

Mr Peter Robert Shakeshaft (Active)

• Correspondence address: First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom, RH12 1DY
• Notified on: 11 December 2017
• Date of birth: June 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Austin Sean Healey (Active)

• Correspondence address: First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom, RH12 1DY
• Notified on: 11 December 2017
• Date of birth: October 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%

Mr Charles Jack Shakeshaft (Active)

• Correspondence address: First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom, RH12 1DY
• Notified on: 10 May 2017
• Date of birth: August 1994
• 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%
• Nature of control: Right to appoint or remove directors