Catsec 401 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVocalink Interchange Network 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 140161857People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalShow 18 historical appointments
TE
Resigned 2009-03-01 · 16 yrs · Lawyer
ME
Michael EllisResigned director
Resigned 2008-09-15 · 10 yrs · Finance Director
CorpOvalsec LimitedResigned secretary
Resigned 2008-04-16 · 8 yrs
SR
Stephen RattiganResigned director
Resigned 2007-12-24 · Operations Director
PG
Resigned 2006-12-31 · 1 yr · Commercial Director
AW
Andrew WilsonResigned secretary
Resigned 2005-05-27 · 1 yr · Solicitor
AG
Alan GilmourResigned director
Resigned 2001-10-04 · 10 yrs · Computer Manager
MG
Martyn GouldResigned director
Resigned 2001-10-04 · 10 yrs · Card Scheme Manager
JN
James NixResigned director
Resigned 2000-05-25 · 3 yrs · General Management Business De
NW
Nigel WrightResigned director
Resigned 2000-05-25 · 3 yrs · Business Dev Director
TJ
Trevor JenkinsResigned director
Resigned 2000-05-25 · 2 yrs · General Manager Service Delive
JH
John HardyResigned director
Resigned 1995-06-12 · 12 yrs · Chief Executive
MC
Mary CryanResigned secretary
Resigned 1995-06-12 · 9 yrs
CorpCatsec LimitedResigned secretary
Resigned 1994-12-08
PK
Philip KraussResigned director
Resigned 1994-12-08
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active