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Companies/04770285

Secure G Holdings Ltd

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 125716664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
DH
Daniel HoldenCurrent secretary
Appointed 2011-09-14 · 15 yrs
+14 others
DH
Daniel HoldenCurrent director
Appointed 2011-09-14 · 15 yrs · Head Of Finance
+19 others
JP
Jacobus PaulsenCurrent director
Appointed 2003-06-23 · 23 yrs · Businessman
+44 others
Show 4 historical appointments
MB
Mark BlakemoreResigned director
Resigned 2012-06-01 · 1 yr · Executive Chairman
RR
Robert RobinsonResigned directorResigned secretary
Resigned 2004-06-30 · 7 yrs · Businessman
PM
Philippus MeyerResigned director
Resigned 2003-06-23 · Director

Board profile

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