Secure Web Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedVoneus LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-21 · No cessation recorded
Source record 137765860Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-25 · Ceased 2023-09-21
Source record 148914690Global Connectivity PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-21 · Ceased 2022-10-25
Source record 144431729CN
Mr Christopher Raymond NewIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-10-21
Source record 145608626People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
ED
Edward DannanResigned director
Resigned 2023-09-21 · 2 yrs · Director
SG
Stefano GiuliettiResigned director
Resigned 2023-03-20 · Director
VS
Vicki SturrockResigned director
Resigned 2015-02-09 · 7 yrs · Accounts Manager
MH
Maxine HallResigned director
Resigned 2008-01-01 · 14 yrs · Administration
AS
Adam SweetResigned director
Resigned 2007-02-19 · 1 yr · System Administrator
CN
Resigned 2005-08-01 · 18 yrs · Co Director
RJ
Richard JonesResigned director
Resigned 2004-12-01 · 2 yrs · Co Director
KB
Kevin BrewerResigned director
Resigned 2000-02-10
SB
Suzanne BrewerResigned secretary
Resigned 2000-02-10
DW
Resigned 2000-02-10 · 5 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active