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Companies/03759146

Securelets At Jeremy And Co 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-19 · No cessation recorded

Source record 148340815
Show 1 ceased record
JM
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-08-19

Source record 145700305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
IS
Ian SutherlandCurrent director
Appointed 2023-07-05 · 3 yrs · Accountant
+67 others
SP
Stuart PenderCurrent director
Appointed 2022-08-19 · 4 yrs · Company Director
+99 others
RH
Robert HamiltonCurrent director
Appointed 2022-08-19 · 4 yrs · Company Director
+38 others
RC
Richard CrathorneCurrent director
Appointed 2022-08-19 · 4 yrs · Director
+21 others
Show 9 historical appointments
ME
Martin ElliottResigned director
Resigned 2022-08-19 · Cfo
SW
Steven WoodleyResigned director
Resigned 2012-03-27 · 10 yrs · Director
PM
Peter MachinResigned secretary
Resigned 2011-09-30 · 10 yrs
JM
Jeremy McginnResigned director
Resigned 2011-09-30 · 10 yrs · Estate Agent
AW
Anthony WilsonResigned director
Resigned 2001-04-29 · 10 yrs · Estate Agent
MB
Mark ButlerResigned director
Resigned 1999-04-26
JW
Jill WilsonResigned secretary
Resigned 1999-04-26 · 12 yrs · Secretary
AH
Ashlynn HeanueResigned secretary
Resigned 1999-04-26
AQ
Afzal QadeerResigned director
Resigned 1999-04-26 · 2 yrs · Property

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active