Connaught Secretaries Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEquiniti David Venus LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132325549People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCorpPrism Cosec LimitedCurrent secretary
Appointed 2020-08-26 · 6 yrs
Show 19 historical appointments
KC
Katherine CongResigned director
Resigned 2020-08-26 · 1 yr · Chartered Secretary
KC
Katherine CongResigned secretary
Resigned 2016-12-16 · 3 yrs
KW
Kerin WilliamsResigned director
Resigned 2016-12-16 · 3 yrs · Chartered Secretary
JS
John StierResigned director
Resigned 2015-06-19 · 6 yrs · Chief Financial Officer
SJ
Steven JohnsonResigned director
Resigned 2014-02-14 · 8 yrs · Chartered Accountant
MH
Martyn HindleyResigned director
Resigned 2013-05-10 · 1 yr · Company Director
PS
Peter SwabeyResigned director
Resigned 2013-04-01 · Company Secretary
PS
Peter SwabeyResigned secretary
Resigned 2013-03-22
KM
Kelly MillarResigned director
Resigned 2012-07-02 · 1 yr · Chartered Secretary
SH
Sara HollowellResigned secretary
Resigned 2012-06-29
TB
Toni BettsResigned director
Resigned 2012-03-01 · 1 yr · Company Director
MB
Marla BalicaoResigned director
Resigned 2012-03-01 · 1 yr · Chartered Secretary
SW
Resigned 2004-01-01 · 8 yrs · Chartered Secretary
NH
Nicky HydeResigned secretary
Resigned 2002-02-06 · 1 yr
MB
Martha BruceResigned director
Resigned 1999-05-28 · 13 yrs · Chartered Secretary
DA
Douglas ArmourResigned director
Resigned 1991-05-01 · 25 yrs · Chartered Secretary
DV
David VenusResigned director
Resigned 1990-12-31 · 21 yrs · Chartered Secretary
DA
Douglas ArmourResigned secretary
Resigned 1990-12-31 · 11 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active