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Companies/00457553

Secure Controls (UK) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
SS
Sanjaya SinghalIndividual
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128914202

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
AS
Ananya SinghalCurrent director
Appointed 2018-04-01 · 8 yrs · Director
+4 others
KP
Kaushak PatelCurrent director
Appointed 2015-03-31 · 11 yrs · Business Development
+13 others
Show 34 historical appointments
SS
Suket SinghalResigned director
Resigned 2014-03-21 · 4 yrs · Managing Director
KG
Kaushik GhoshResigned director
Resigned 2012-12-18 · 5 yrs · Director
VA
Vineet AgrawalResigned director
Resigned 2011-03-11 · 4 yrs · Director
HG
Hemant GoleResigned director
Resigned 2011-03-11 · 1 yr · Director
HP
Hemender PandwalResigned director
Resigned 2011-03-11 · 1 yr · Director
HP
Hemender PandwalResigned secretary
Resigned 2010-12-02 · 4 yrs
KB
Kamlesh BhattResigned director
Resigned 2007-12-13 · 2 yrs · Vp Of Operations
CW
Claire WilcoxResigned secretary
Resigned 2007-12-13 · 2 yrs
RS
Richard St ClairResigned director
Resigned 2007-12-13 · 1 yr · Director
SS
Sanjaya SinghalResigned director
Resigned 2007-12-13 · 3 yrs · Director
MP
Michael PetersResigned secretary
Resigned 2007-02-07 · Director
CR
Caroline RobertsResigned secretary
Resigned 2005-06-28 · 1 yr · Accountant
DD
David DeemingResigned director
Resigned 2005-06-14 · 9 yrs · Engineering Dir
DP
David PatienceResigned directorResigned secretary
Resigned 2001-07-30 · 3 yrs · Accountant
JS
James StathamResigned director
Resigned 2001-01-04 · Company Director
LW
Leslie WoolnerResigned director
Resigned 2000-04-27 · 13 yrs · General Manager
CW
Colin WhiteheadResigned director
Resigned 2000-04-27 · 1 yr · Company Director
ME
Martin EberhardtResigned directorResigned secretary
Resigned 1998-04-14 · 3 yrs · Company Director
IO
Ian OrrockResigned director
Resigned 1998-04-14 · 2 yrs · Director
AL
Alan LoynesResigned director
Resigned 1998-04-14 · 1 yr · Company Director
KY
Karen YatesResigned secretary
Resigned 1996-04-09 · 2 yrs · Finance Director
CC
Colin ChadbourneResigned director
Resigned 1991-11-22 · 6 yrs · Director
WH
William HorstmannResigned director
Resigned 1991-11-22 · 2 yrs · Director
JM
John McdowallResigned director
Resigned 1991-11-22 · 2 yrs · Director
WW
William WindsorResigned director
Resigned 1991-11-22 · 2 yrs · Director
DF
David FarmerResigned director
Resigned 1991-11-22 · 6 yrs · Director
JJ
John JonesResigned director
Resigned 1991-11-22 · 1 yr · Director
GM
George MarsonResigned director
Resigned 1991-11-22 · 2 yrs · Director
BT
Brian TannerResigned directorResigned secretary
Resigned 1991-11-22 · 4 yrs · Director
DS
Dennis SewellResigned director
Resigned 1991-11-22 · 6 yrs · Finance Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active