Shire Securities Limited
Other credit granting n.e.c. · Tamworth
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShire Leasing PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-28 · No cessation recorded
Source record 111562685People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalEC
Emma CarruthersCurrent secretary
Appointed 2024-03-28 · 2 yrs
Show 5 historical appointments
MP
Michael PhelanResigned director
Resigned 2006-07-19 · 18 yrs · Director
MS
Martin SmithResigned director
Resigned 2006-07-19 · 17 yrs · Director
JW
John WortonResigned director
Resigned 2006-07-19 · 17 yrs · Director
AR
Resigned 2006-07-19 · 17 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active