Secure Site (UK) Ltd
Security systems service activities · Uxbridge
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOrbis Protect LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-17 · No cessation recorded
Source record 121668275Show 1 ceased record
Merill Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-02-17
Source record 122318764People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
NR
Navjot RayetResigned director
Resigned 2023-02-17 · 1 yr · Group Finance Director
DT
Derek TyrrellResigned director
Resigned 2016-07-14 · 4 yrs · Director
WD
William De JongResigned director
Resigned 2016-03-14 · 3 yrs · Director
CM
Resigned 2007-06-01 · 5 yrs · Director
RW
Ralph WalrondResigned director
Resigned 2007-06-01 · 2 yrs · Director
VC
Val CaponResigned director
Resigned 2005-09-15 · Director
SM
Resigned 2005-02-21 · 17 yrs · Managing Director
GM
George MillerResigned director
Resigned 2003-04-03 · 2 yrs · Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active