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Companies/04401031

Secretarial Solutions 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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129883664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
Appointed 2017-10-27 · 8 yrs
+491 others
CorpVindex LimitedCurrent director
Appointed 2011-12-09 · 14 yrs
+488 others
CB
Charles BeattieCurrent director
Appointed 2010-06-01 · 16 yrs · Finance Director
+6 others
Show 11 historical appointments
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2010-05-31 · 7 yrs
KS
Kenneth ShandResigned director
Resigned 2005-01-27 · 6 yrs · Solicitor
RB
Richard BateyResigned directorResigned secretary
Resigned 2004-05-04 · 5 yrs · Director
JH
Joanna HigtonResigned director
Resigned 2004-03-31 · 3 yrs · Solicitor
MM
Maria MccormickResigned director
Resigned 2004-03-31 · 2 yrs · Solicitor
JK
Jane KerResigned director
Resigned 2002-09-09 · 2 yrs · Finance Director
JW
Julian WaltonResigned director
Resigned 2002-05-02 · 1 yr · Solicitor
PS
Philip SkerrettResigned secretaryResigned director
Resigned 2002-04-15 · 2 yrs · Solicitor
LC
Lucia ChanResigned director
Resigned 2002-04-03 · 1 yr · Solicitor

Board profile

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