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Companies/03545151

Secure Hosting Limited

Dormant Company · Lichfield

ActiveUnited KingdomIncorporated 1998Private Limited Company
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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 · 1 ceased
Monek Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-14 · No cessation recorded

Source record 91769252
Show 1 ceased record
Monek LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-03-07 · Ceased 2018-04-14

Source record 103744579

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
SN
Stephen NichollsCurrent secretary
Appointed 2023-08-01 · 3 yrs
+6 others
MC
Miles CarrollCurrent director
Appointed 2017-04-11 · 9 yrs · Director
+14 others
Show 11 historical appointments
SN
Stephen NichollsResigned director
Resigned 2023-08-09 · 2 yrs · Chief Finance Officer
SR
Satish RanaResigned director
Resigned 2016-11-29 · Chief Financial Officer
SR
Sash RanaResigned secretary
Resigned 2016-04-11
HG
Howard GibbsResigned secretary
Resigned 2013-02-26 · 3 yrs
JW
Joanne WardResigned secretary
Resigned 2009-11-13 · 3 yrs
MC
Miles CarrollResigned director
Resigned 2009-10-31 · 7 yrs · Director
CorpSame Day Company Services LimitedResigned secretary
Resigned 1998-04-14
CorpWildman Battell LimitedResigned director
Resigned 1998-04-14
JR
Jonathan RodgerResigned director
Resigned 1998-04-14 · 11 yrs · Director
SD
Steven DrewettResigned directorResigned secretary
Resigned 1998-04-14 · 11 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active