Datashield Security Ltd (11159122)

Registered office

Name	Role	Appointed	Resigned
VON OVEN, Peter John	Director	15 Feb 2021	27 Mar 2022
ROBINSON, Andrew Paul	Director	12 Nov 2020
GRIFFITHS, Roy	Director	19 Jan 2018
GRAY, Philip Leslie John	Director	19 Jan 2018

Name	Nature of control	Notified	Ceased
Mr Philip Leslie John Gray	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	19 Jan 2018	13 Dec 2020
Mr Peter John Von Oven	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	15 Feb 2021	27 Mar 2022
Mr Andrew Paul Robinson	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	13 Dec 2020