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Companies/04100435

Sec UK Limited

Company profile · Hampton Wick

DissolvedUnited KingdomIncorporated 2000
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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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121846906

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
DW
David WillisCurrent director
Appointed 2021-05-13 · 5 yrs · Director
+11 others
RP
Richard PhilcoxCurrent director
Appointed 2021-05-13 · 5 yrs · Director
+9 others
Show 8 historical appointments
SC
Steven CliffordResigned director
Resigned 2001-11-26 · 19 yrs · Director
MR
Michelle RoodResigned director
Resigned 2001-11-26 · 22 yrs · Director
PB
Peter BohnResigned director
Resigned 2000-11-07 · Company Director
Resigned 2000-11-01
Resigned 2000-11-01
CB
Colin BrownResigned director
Resigned 2000-11-01 · 3 yrs · Company Director
AS
Anthony StrawsonResigned directorResigned secretary
Resigned 2000-11-01 · 11 yrs · Company Direct0R

Board profile

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