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Companies/03153231

Security Realisations Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
BM
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 110700075
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 110723596

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 21 historical
PU
Phillip UllmannCurrent director
Appointed 2009-02-17 · 17 yrs · Director
+62 others
Show 21 historical appointments
CK
Chris KenneallyResigned director
Resigned 2014-06-09 · 5 yrs · Director
SK
Steven KirkpatrickResigned director
Resigned 2014-06-09 · Director
JU
Jack UllmannResigned director
Resigned 2014-04-10 · 6 yrs · Director
MU
Marianne UllmannResigned director
Resigned 2009-02-17 · 5 yrs · Director
AC
Alan ConnorResigned directorResigned secretary
Resigned 2007-03-02 · 1 yr · Director
DL
Daniel LiebertResigned director
Resigned 2006-12-19 · 7 yrs · Director
PU
Phillip UllmannResigned director
Resigned 2006-12-19 · Director
Resigned 2006-09-21
TC
Tony CockcroftResigned secretaryResigned director
Resigned 2003-05-14 · 3 yrs
DM
Douglas MacdonaldResigned director
Resigned 1999-08-27 · 5 yrs · Operations Director
AP
Andrew PartnerResigned directorResigned secretary
Resigned 1996-02-14 · 9 yrs · Sales Manager
TL
Timothy LindleyResigned director
Resigned 1996-02-14 · 10 yrs · Managing Director
Resigned 1996-01-31
MB
Mark BrownResigned directorResigned secretary
Resigned 1996-01-31 · Manager
DB
Dawn BrownResigned director
Resigned 1996-01-31 · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active