Secure Two 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 ceasedShares: 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 121486412People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalCorpWpp Group Nominees LimitedCurrent secretary
Appointed 2005-09-19 · 21 yrs
Show 19 historical appointments
SW
Steve WintersResigned director
Resigned 2016-07-06 · 3 yrs · Chartered Accountant
WM
Wayne MorettoResigned director
Resigned 2016-06-09 · 3 yrs · Cfo
PD
Paul DelaneyResigned director
Resigned 2008-10-22 · 4 yrs · Group Treasurer
DC
David CalowResigned secretary
Resigned 2003-10-31 · 1 yr
CS
Christopher SweetlandResigned director
Resigned 2003-09-19 · 12 yrs · Director
AS
Andrew ScottResigned director
Resigned 2003-09-19 · 15 yrs · Director
PR
Paul RichardsonResigned director
Resigned 2003-09-19 · 5 yrs · Director
SW
Stephen WilsonResigned director
Resigned 2002-05-10 · 1 yr · Corporate Treasurer
JB
Jeremy BussResigned director
Resigned 2001-01-19 · 1 yr · Accountant
DH
David HamResigned director
Resigned 2000-09-06 · Chartered Accountant
AD
Arthur D AngeloResigned director
Resigned 2000-09-06 · 2 yrs · Accountant
AB
Andrew BolandResigned director
Resigned 2000-09-06 · 3 yrs · Accountant
DW
Resigned 2000-09-06 · 3 yrs · Company Secretary
MS
Mark ScottResigned director
Resigned 1999-06-30 · 1 yr · Director
KJ
Kathleen JohnstonResigned secretary
Resigned 1999-06-30 · 1 yr · General Counsel
TG
Terence GraunkeResigned director
Resigned 1999-06-30 · 1 yr · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1998-10-09
CorpWaterlow Nominees LimitedResigned director
Resigned 1998-10-09
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active