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Companies/01431488

Situsec Limited

Company profile

DissolvedUnited Kingdom
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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
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 134570567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
Appointed 2016-08-15 · 10 yrs
+202 others
MC
Michael ChoulesCurrent director
Appointed 2015-08-27 · 11 yrs · Accountant
+74 others
Appointed 2013-06-28 · 13 yrs
+296 others
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
Johannes SerfonteinResigned directorResigned secretary
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
Timothy JacksonResigned directorResigned secretary
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
Pamela JonasResigned directorResigned secretary
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