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Companies/04756286

Secure IT Disposals Limited

Dormant Company · Bedford

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
Restore Technology LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-05 · No cessation recorded

Source record 123034808
Show 1 ceased record
AS
Mr Andrew Harding SpeedieIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-06-05

Source record 134181516

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
TL
Thomas William LeeCurrent director
Appointed 2026-09-22
+12 others
IH
Iain HulmesCurrent director
Appointed 2024-04-16 · 2 yrs · Director
+15 others
DB
Daniel BakerCurrent director
Appointed 2023-11-13 · 2 yrs · Director
+50 others
CS
Charles SkinnerCurrent director
Appointed 2023-09-05 · 3 yrs · Director
+53 others
CF
Christopher FussellCurrent secretary
Appointed 2023-03-20 · 3 yrs
+40 others
Show 20 historical appointments
UC
Uxsheay ChotaiResigned director
Resigned 2024-04-16 · 1 yr · Director
ST
Stephen TalbotResigned director
Resigned 2023-10-15 · Director
MK
Michael KillickResigned director
Resigned 2023-09-01 · Director
DG
Duncan Charles GoodingResigned director
Resigned 2023-08-18 · Director
JH
Jameson HopkinsResigned director
Resigned 2023-08-15 · Director
PV
Penelope ValbonesiResigned director
Resigned 2021-03-18 · 2 yrs · Director
NR
Neil RitchieResigned director
Resigned 2019-10-01 · 3 yrs · Director
ST
Steve TalbotResigned director
Resigned 2019-06-05 · 1 yr · Director
SW
Sarah WaudbyResigned secretary
Resigned 2019-06-05 · 3 yrs
CB
Charles BlighResigned director
Resigned 2019-06-05 · 4 yrs · Director
ND
Nigel DewsResigned director
Resigned 2019-06-05 · Director
SD
Scott DudleyResigned director
Resigned 2019-06-05 · 1 yr · Director
AC
Adam CouncellResigned director
Resigned 2019-06-05 · Director
DM
David MillerResigned director
Resigned 2014-08-18 · 3 yrs · Director
MB
Martin BurkeResigned director
Resigned 2007-05-21 · 12 yrs · Managing Director
MB
Mark BurgoyneResigned director
Resigned 2003-06-01 · 13 yrs · Sales
CorpParamount Properties UK LimitedResigned director
Resigned 2003-05-07
AS
Andrew SpeedieResigned directorResigned secretary
Resigned 2003-05-07 · 16 yrs · Director
LS
Laurence SpeedieResigned director
Resigned 2003-05-07 · 16 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active