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Companies/04115761

Acuity Secretaries Limited

Non-trading company · Cardiff

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
SB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 188712341

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
BJ
Beverley JonesCurrent director
Appointed 2011-03-25 · 15 yrs · Solicitor
+2 others
RS
Rachelle SellekCurrent director
Appointed 2004-05-01 · 22 yrs · Solicitor
+17 others
Appointed 2001-05-03 · 25 yrs
+30 others
SB
Stephen BerryCurrent director
Appointed 2001-05-03 · 25 yrs · Solicitor
+115 others
Show 6 historical appointments
NM
Neil Maclean SmithResigned director
Resigned 2011-03-25 · 7 yrs · Finance Director
SL
Stephen LummisResigned secretary
Resigned 2006-06-07 · 6 yrs
DW
David WhiteleyResigned director
Resigned 2004-05-01 · 6 yrs · Solicitor
BT
Betsan ThomasResigned secretary
Resigned 2001-05-03 · 9 yrs · Solicitor
SB
Stephen BerryResigned director
Resigned 2000-11-28 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active