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Companies/02678765

Securiplan 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122903615

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
AC
Alan ConnorCurrent secretary
Appointed 2020-03-05 · 6 yrs
+7 others
PU
Phillip UllmannCurrent director
Appointed 2001-11-15 · 24 yrs · Director
+62 others
JU
Jack UllmannCurrent director
Appointed 2001-11-15 · 24 yrs · Director
+35 others
Show 19 historical appointments
AC
Alan ConnorResigned secretary
Resigned 2014-04-10 · 5 yrs
CK
Chris KenneallyResigned director
Resigned 2014-04-10 · 5 yrs · Director
DL
Daniel LiebertResigned director
Resigned 2007-02-05 · 7 yrs · Director
MU
Marianne UllmannResigned secretaryResigned director
Resigned 2003-08-07 · 10 yrs · Director
CD
Caroline DemoulpiedResigned director
Resigned 2001-07-23 · 3 yrs · Deputy Managing Director
CP
Charles ParsonsResigned directorResigned secretary
Resigned 2000-02-01 · 1 yr · Chartered Accountant
NS
Nicholas StandevenResigned directorResigned secretary
Resigned 1998-07-08 · 1 yr · Accountant
WH
Wayne HowisResigned director
Resigned 1994-10-26 · 7 yrs · Managing Director
GW
Graham WarnerResigned director
Resigned 1994-10-26 · 7 yrs · Operations Director
RF
Rex ForsterResigned directorResigned secretary
Resigned 1992-01-28 · 6 yrs · Company Director
PO
Paul Onslow CareyResigned director
Resigned 1992-01-28 · 2 yrs · Company Director
CorpCourt Secretaries LtdResigned secretary
Resigned 1992-01-17
Resigned 1992-01-17

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active