Situsec 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 ceasedTarmac Holdings (Thl) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134570567People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCorpTarmac Directors UK LimitedCurrent director
Appointed 2016-08-15 · 10 yrs
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2013-06-28 · 13 yrs
Show 19 historical appointments
FP
Fiona PenhallurickResigned director
Resigned 2014-04-04 · 1 yr · Company Director
DG
Deborah GrimasonResigned director
Resigned 2013-06-28 · Solicitor
AB
Andrew BolterResigned director
Resigned 2012-09-03 · 1 yr · Accountant
GY
Guy YoungResigned secretary
Resigned 2011-02-01 · 2 yrs
GY
Guy YoungResigned director
Resigned 2011-02-01 · 2 yrs · Director
JS
Resigned 2006-08-01 · 4 yrs · Chartered Accountant
RC
Rodney CalderResigned director
Resigned 2004-02-03 · 5 yrs · Surfacing Director
JB
John BowaterResigned director
Resigned 2000-03-13 · 3 yrs · Director Of Companies
GB
George BolsoverResigned director
Resigned 1999-10-04 · Director
TJ
Resigned 1999-10-04 · 6 yrs · Financial Director
BM
Barbara MccarthyResigned director
Resigned 1992-01-22 · 7 yrs · Company Director
RM
Rosemary MccarthyResigned director
Resigned 1992-01-22 · 7 yrs · Company Director
CM
Christopher MccarthyResigned director
Resigned 1992-01-22 · 7 yrs · Company Director
DJ
David JonasResigned director
Resigned 1992-01-22 · 7 yrs · Company Director
JM
John MccarthyResigned director
Resigned 1992-01-22 · 7 yrs · Company Director
PJ
Resigned 1992-01-22 · 7 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active