Secure Code Warrior Limited
Management consultancy activities other than financial management · Northampton
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
MM
Matias MadouIndividual
Voting rights: over 25%, up to 50%
Notified 2018-04-09 · Ceased 2019-04-16
Source record 119106549PD
Mr Pieter Gustaaf Louis DanhieuxIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-16 · Ceased 2019-12-04
Source record 117156892Kcs Services (Midlands) LtdCorporate
Shares: over 25%, up to 50%
Notified 2016-07-16 · Ceased 2019-04-18
Source record 117208950People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalDC
David CampbellCurrent director
Appointed 2019-12-05 · 6 yrs · Director
JP
James PflagingCurrent director
Appointed 2019-09-11 · 7 yrs · Company Director
MY
Mourad YesayanCurrent director
Appointed 2019-04-16 · 7 yrs · Director
MM
Matias MadouCurrent director
Appointed 2017-06-06 · 9 yrs · None
PD
Pieter DanhieuxCurrent director
Appointed 2013-06-06 · 13 yrs · Director
Show 4 historical appointments
ES
Edward SheehyResigned director
Resigned 2017-11-01 · 5 yrs · Director
JF
John FitzgeraldResigned director
Resigned 2015-10-28 · 2 yrs · Property Developer
NF
Nicole FitzgeraldResigned secretary
Resigned 2013-06-06 · 4 yrs
NF
Nicole FitzgeraldResigned director
Resigned 2013-06-06 · 4 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active