Sycurio Midco 3 Limited
Activities of financial services holding companies · Guildford
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSycurio Midco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-24 · No cessation recorded
Source record 192568782Show 1 ceased record
Fis Nominee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-11 · Ceased 2021-06-24
Source record 185041960People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
SH
Simon HollingsworthResigned director
Resigned 2024-10-26 · Partner
NV
Nick VineyResigned director
Resigned 2024-01-01 · Ceo
PG
Paul GreensmithResigned director
Resigned 2023-12-08 · Cfo
KC
Kevin ClancyResigned director
Resigned 2023-08-08 · 1 yr · General Counsel
CK
Curtis KahnResigned director
Resigned 2021-09-20 · 2 yrs · Investment Professional
GB
Gary BarnettResigned director
Resigned 2021-06-24 · Ceo
MC
Matthew CaffreyResigned director
Resigned 2021-06-17 · Investment Professional
CK
Curtis KahnResigned director
Resigned 2021-06-11 · Investment Professional
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active