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Companies/04281153

Securelink UK 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-29 · No cessation recorded

Source record 143852596

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
ML
Mohammed LateefCurrent director
Appointed 2021-03-03 · 5 yrs · Managing Director
+7 others
CH
Clive HamiltonCurrent director
Appointed 2021-03-03 · 5 yrs · UK Managing Director
+2 others
MW
Martin WardCurrent secretary
Appointed 2016-09-12 · 10 yrs
Show 13 historical appointments
TF
Thomas FettenResigned director
Resigned 2018-09-30 · 1 yr · None
MB
Marco BarkmeijerResigned director
Resigned 2016-07-29 · 2 yrs · None
YL
Yanlin LiResigned director
Resigned 2016-07-29 · None
MG
Marc GoegebuerResigned director
Resigned 2016-07-29 · 4 yrs · None
PS
Philip StokesResigned secretary
Resigned 2010-09-30 · 5 yrs
JL
Jonathan LeeResigned director
Resigned 2010-09-30 · 5 yrs · Director
PS
Philip StokesResigned director
Resigned 2010-09-30 · 5 yrs · Finance Director
KG
Kenneth GreenResigned director
Resigned 2010-09-30 · 5 yrs · Business Consultant
HW
Harold WayneResigned secretary
Resigned 2001-09-04
YW
Yvonne WayneResigned director
Resigned 2001-09-04
NG
Nicholas GarlickResigned director
Resigned 2001-09-04 · 18 yrs · Managing Director
JR
John ReemanResigned directorResigned secretary
Resigned 2001-09-04 · 9 yrs · Technical Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active