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Companies/04732153

Secure Information Assurance Ltd

Other telecommunications activities · Manchester

ActiveUnited KingdomIncorporated 2003Private Limited Company
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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
Ans Academy LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-09-30 · No cessation recorded

Source record 114671743
Show 1 ceased record
Secure Information Assurance Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2017-02-02 · Ceased 2021-09-30

Source record 109767488

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
RT
Richard ThompsonCurrent director
Appointed 2022-10-25 · 3 yrs · Director
+23 others
VM
Victoria MccahillCurrent director
Appointed 2022-10-25 · 3 yrs · Director
+19 others
Show 21 historical appointments
IB
Ian BrownResigned director
Resigned 2020-06-22 · 1 yr · Director
RB
Richard BishopResigned director
Resigned 2020-05-06 · Director
CL
Charlotte LeggateResigned secretary
Resigned 2019-09-27 · 1 yr
CG
Catherine GreeningResigned director
Resigned 2019-02-05 · 3 yrs · Company Director
GJ
Gail JonesResigned director
Resigned 2018-12-20 · 1 yr · Director
LJ
Lawrence JonesResigned director
Resigned 2018-12-20 · 1 yr · Director
NF
Nicola FrostResigned secretary
Resigned 2017-02-02 · 2 yrs
SJ
Stephen JewellResigned director
Resigned 2013-07-16 · 9 yrs · Director
AM
Andrew MccluskyResigned director
Resigned 2013-07-15 · 3 yrs · Accountant
JF
Jonathan FreemanResigned director
Resigned 2013-01-31 · Business Executive
CorpR A Registrars LtdResigned secretary
Resigned 2006-10-01 · 4 yrs
TJ
Terry JostResigned director
Resigned 2006-03-01 · 6 yrs · Executive
KK
Keith KrausResigned director
Resigned 2005-04-29 · 2 yrs · Solicitor
MK
Martin KnappResigned director
Resigned 2005-04-29 · 13 yrs · Director
CorpAndrews Gibson LimitedResigned secretary
Resigned 2003-06-26 · 3 yrs
GB
George BrillResigned director
Resigned 2003-06-26 · 3 yrs · Executive
PS
Paul SchwetzResigned director
Resigned 2003-06-26 · 1 yr · Executive
MK
Mark KaiserResigned director
Resigned 2003-06-26 · 2 yrs · Business Manager
BD
Bruce DraperResigned director
Resigned 2003-06-26 · 3 yrs · Executive
CorpStevensdrake Directors LimitedResigned director
Resigned 2003-04-13 · Company Director
CorpStevensdrake Company Secretaries LimitedResigned secretary
Resigned 2003-04-13

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active