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Companies/03421480

Secure Facilities & Management Ltd

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 · 3 ceased
Fortus Midlands LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-31 · No cessation recorded

Source record 141712794
Show 3 ceased records
Haines Watts (Sem) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-03 · Ceased 2020-02-03

Source record 138143547
Fortus North LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-03 · Ceased 2020-03-31

Source record 145620086
DF
Mr David Paul FitzjohnIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-03

Source record 145365611

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
NT
Nathan TinklerCurrent director
Appointed 2020-03-31 · 6 yrs · Director
+18 others
Show 13 historical appointments
CT
Christopher TimmsResigned director
Resigned 2020-03-31 · Director
NT
Nathan TinklerResigned director
Resigned 2020-02-03 · Company Director
CH
Craig HerbertResigned director
Resigned 2020-02-03 · Company Director
MC
Michelle CousinsResigned director
Resigned 2018-05-01 · 1 yr · Director
DF
David FitzjohnResigned secretary
Resigned 2015-12-01 · 4 yrs
DF
David FitzjohnResigned director
Resigned 2015-12-01 · 4 yrs · Finance Director
AS
Andrew ShawResigned secretary
Resigned 2005-06-27 · 10 yrs
DR
David ReedResigned secretary
Resigned 2003-07-18 · 1 yr · Manager
KR
Kathleen ReedResigned secretary
Resigned 1997-08-19 · 5 yrs
JS
June ShawResigned director
Resigned 1997-08-19 · 18 yrs · Company Director
AS
Alexandra SilverstoneResigned secretary
Resigned 1997-08-19
MS
Michael SilverstoneResigned director
Resigned 1997-08-19 · Chartered Accountant

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active