Ccl Secure (Commercial) 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 · 0 ceasedCcl Secure (Holding) LtdCorporate
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 147580249People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalJS
James Smith SavilleCurrent director
Appointed 2018-12-21 · 7 yrs · Chartered Accountant
NS
Neil SandersCurrent director
Appointed 2017-09-29 · 9 yrs · General Manager
Show 9 historical appointments
DH
Dominic HeatonResigned director
Resigned 2017-09-29 · 1 yr · Director
MM
Mark McclendonResigned director
Resigned 2017-02-28 · Lawyer
SW
Sean WashchukResigned director
Resigned 2017-02-28 · Finance Director
DH
David HortonResigned secretary
Resigned 2015-12-11 · 1 yr
CC
Craig CoonanResigned director
Resigned 2015-12-11 · 1 yr · Director
GB
Geoffrey BellResigned director
Resigned 2015-12-11 · 1 yr · Director
OK
Omar KhanResigned director
Resigned 2015-12-11 · 1 yr · Director
MR
Mark RobertshawResigned director
Resigned 2015-12-11 · 1 yr · Director
DH
David HortonResigned director
Resigned 2015-12-11 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active