Securus Systems Holdings 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 ceasedInfinity Asset Management LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-08-01 · No cessation recorded
Source record 119311779People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalSD
Simon DaviesCurrent director
Appointed 2012-12-12 · 13 yrs · Director
Show 9 historical appointments
MB
Michael BainesResigned director
Resigned 2014-09-30 · 1 yr · Director
MS
Marc ShirmanResigned director
Resigned 2014-09-30 · Finance Director
BW
Brian WrightResigned director
Resigned 2012-12-12 · 1 yr · Director
DJ
Douglas JohnstonResigned director
Resigned 2012-12-12 · 1 yr · Director
AC
Anne CarterResigned director
Resigned 2012-12-12 · 3 yrs · Director
DF
Daniel FinesteinResigned director
Resigned 2012-12-12 · 3 yrs · Director
BW
Brian WrightResigned secretary
Resigned 2012-11-29 · 1 yr
SG
Stuart GloverResigned director
Resigned 2012-11-29 · 3 yrs · Director
MW
Michael WardResigned director
Resigned 2012-07-30 · None
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active