Sec UK Delivery 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 ceasedStaples Mail Order Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 203912757People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 36 historicalShow 36 historical appointments
DS
Damian SlevinResigned secretary
Resigned 2014-01-31 · 4 yrs
LL
Lissa LandisResigned director
Resigned 2014-01-31 · 4 yrs · Head Of Finance
CB
Coen BoeveResigned director
Resigned 2014-01-31 · 3 yrs · Director
CM
Carlos MaiaResigned director
Resigned 2013-04-11 · 1 yr · Managing Director
GG
Gordon GloverResigned director
Resigned 2012-10-31 · 1 yr · Director
AC
Amee ChandeResigned director
Resigned 2011-08-08 · 1 yr · Managing Director
AG
Andrew GabrielResigned director
Resigned 2011-03-18 · Managing Director
GP
Gerardus PetersResigned director
Resigned 2011-03-18 · 1 yr · Director
SG
Sarah GuestResigned director
Resigned 2011-03-18 · 2 yrs · Chartered Accountant
SG
Sarah GuestResigned secretary
Resigned 2010-12-31 · 3 yrs
CB
Claire BluntResigned secretary
Resigned 2009-07-09 · 1 yr · Finance Director
PB
Peter BirksResigned director
Resigned 2009-07-09 · 1 yr · Managing Director
RH
Roelof HovingResigned director
Resigned 2009-01-16 · 2 yrs · Vp Finance
EB
Eric BousquetResigned director
Resigned 2006-08-16 · 4 yrs · Managing Director
PS
Patrick SeghinResigned director
Resigned 2005-12-08 · 3 yrs · President - Sec
AC
Andrew CawleyResigned secretary
Resigned 2005-12-08 · 3 yrs · Finance Director
RS
Ronald SargentResigned director
Resigned 2005-12-08 · Ceo
JV
Jack Van WoerkomResigned secretary
Resigned 2005-08-01 · 1 yr · Senior Vice President Counsel
JV
Jack VanwoerkomResigned director
Resigned 2002-10-18 · 4 yrs · Senior Vice President Consel
WS
William SwansonResigned director
Resigned 2002-10-18 · 1 yr · Senior Vice President
BA
Basil AndersonResigned director
Resigned 2002-10-18 · 3 yrs · Vice Chairman
JM
John MahoneyResigned director
Resigned 2002-10-18 · 6 yrs · Executive Vice President Ceo
SP
Salvatore PerriResigned director
Resigned 2001-05-31 · 3 yrs · Director
BR
Bart RentmeestersResigned director
Resigned 2001-05-10 · 1 yr · Director
JP
Jean PauzeResigned director
Resigned 2001-05-10 · 1 yr · Director
SC
Simon CoatesResigned secretary
Resigned 2001-04-02 · 4 yrs
LS
Laurent SirotResigned director
Resigned 2000-11-29 · 1 yr · Manager
JA
John AllanResigned director
Resigned 1999-07-16 · 1 yr · Managing Director
Resigned 1995-12-29
JH
John HolleranResigned director
Resigned 1995-12-29 · 4 yrs · Attorney
AG
Ashley GatehouseResigned director
Resigned 1993-12-31 · Senior Sales/Marketing Manager
SG
Stephen GlossopResigned director
Resigned 1993-12-31 · Senior Finance/Operations Mana
CorpLegist Secretaries LimitedResigned secretary
Resigned 1991-08-03 · 4 yrs
HP
Horst PeerResigned director
Resigned 1991-08-03 · 4 yrs · Company Director
AF
Allan FosterResigned director
Resigned 1991-08-03 · 2 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active