Warrant Securities Limited
Other business support service activities n.e.c. · Hertfordshire
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWarrant Investments PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-12-16 · No cessation recorded
Source record 120056402Show 2 ceased records
JS
Mr Jeremy Laurence StevensIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2024-12-16
Source record 112065060AF
Mr Anthony Ian FineIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2024-12-16
Source record 112065061People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
TM
Tracey MartinelliResigned director
Resigned 2002-05-20 · 7 yrs · Accountant
HF
Helen FineResigned director
Resigned 1996-09-24 · 3 yrs · Company Director
CorpL A Secretarial LimitedResigned secretary
Resigned 1996-08-30
CorpL A Registrars LimitedResigned director
Resigned 1996-08-30
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 78
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active