Sec-1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSec-1 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 128230339People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
MR
Michel RobertResigned director
Resigned 2017-05-25 · 2 yrs · Managing Director
NF
Nigel FairhurstResigned secretary
Resigned 2017-05-25 · 9 yrs
NF
Nigel FairhurstResigned director
Resigned 2017-05-25 · 9 yrs · Cfo
CO
Catherine O Leary SteeleResigned secretary
Resigned 2015-02-27 · 2 yrs
DA
David AshtonResigned director
Resigned 2015-01-01 · 2 yrs · Sales Director
GO
Gary O Leary SteeleResigned secretary
Resigned 2010-07-16 · 4 yrs
BS
Bruce ScottResigned director
Resigned 2007-01-01 · 10 yrs · Business Consultant
MH
Matthew HawntResigned director
Resigned 2005-01-11 · 12 yrs · Sales Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-01-10
CM
Claire MaguireResigned secretary
Resigned 2001-01-10 · 9 yrs
VM
Vincent MaguireResigned director
Resigned 2001-01-10 · 9 yrs · Sales Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active