Secureline Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIcegrade Integration LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-07-31 · No cessation recorded
Source record 249702699Show 1 ceased record
Icegrade Holdings 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 2020-07-31
Source record 255215720People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalCorpKin Company Secretarial LimitedCurrent secretary
Appointed 2008-09-22 · 18 yrs
Show 9 historical appointments
RW
Ross WilkinsResigned director
Resigned 2021-04-01 · Director
IP
Ijaz PirResigned director
Resigned 2017-11-06 · 4 yrs · Chief Financial Officer
IA
Ijaz AhmedResigned director
Resigned 2015-09-16 · 1 yr · Group Finance Director
SC
Soyfur ChowdhuryResigned director
Resigned 2012-05-29 · 1 yr · Finance Director
BB
Brian BerryResigned director
Resigned 2008-06-16 · 12 yrs · Banker Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2007-04-26
CorpWaterlow Nominees LimitedResigned director
Resigned 2007-04-26
SG
Stuart GloverResigned secretary
Resigned 2007-04-26 · 1 yr · Director
AB
Adrian BaillieResigned director
Resigned 2007-04-26 · 1 yr · Corporate Finance
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active