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Companies/00427013

Securon (Amersham) Limited

Private Limited Company · Bucks

ActiveUnited KingdomIncorporated 1947Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Securon Manufacturing LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 220221781

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
WJ
William JohnCurrent secretary
Appointed 2014-01-31 · 12 yrs
+5 others
WJ
William JohnCurrent director
Appointed 2007-12-18 · 18 yrs · Co Director
+14 others
AP
Amanda ProctorCurrent director
Appointed 1992-01-28 · 34 yrs · Export Director
+6 others
Show 8 historical appointments
SE
Sandrine EtienneResigned director
Resigned 2005-05-01 · 7 yrs · Director
TP
Timothy ProctorResigned secretaryResigned director
Resigned 1999-05-06 · 14 yrs
PG
Peter GentResigned director
Resigned 1990-12-31 · 21 yrs · Company Director
DM
David MooreResigned director
Resigned 1990-12-31 · 15 yrs · Company Director
MK
Marjorie KingResigned secretary
Resigned 1990-12-31 · 8 yrs
VA
Victor AdamsResigned director
Resigned 1990-12-31 · 23 yrs · Sales Director
RP
Ronald ProctorResigned director
Resigned 1990-12-31 · 25 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active