State Securities Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedParagon Asset Finance LimitedCorporate
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 129160675People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalShow 19 historical appointments
PS
Pandora SharpResigned secretary
Resigned 2019-10-31
DN
David NewcombeResigned director
Resigned 2019-10-21 · 3 yrs · Company Director
JP
John PhillipouResigned director
Resigned 2019-10-21 · 3 yrs · Managing Director
RS
Richard SheltonResigned director
Resigned 2018-05-24 · 2 yrs · Company Solicitor
GL
Gary LeitchResigned director
Resigned 2017-04-28 · 1 yr · Company Director
AL
Andrew LaceyResigned secretary
Resigned 2015-04-21 · 4 yrs
AB
Andrew BullardResigned director
Resigned 2003-10-29 · 5 yrs · Sales Director
JG
Jeremy GuilfoyleResigned director
Resigned 2003-10-29 · 5 yrs · Solicitor Director
GB
Glenn BeathamResigned director
Resigned 2003-10-29 · 4 yrs · Director
SG
Samuel GeneenResigned director
Resigned 2003-10-29 · 10 yrs · Director
JL
John LuffResigned director
Resigned 2003-10-29 · 7 yrs · Director
PD
Resigned 2003-10-29 · 12 yrs · Director
SM
Simon MillsResigned director
Resigned 2003-10-29 · 5 yrs · Managing Director
JS
James SampsonResigned director
Resigned 2003-10-29 · 5 yrs · Director Of Assets
SK
Simon KirkResigned director
Resigned 2003-10-29 · 13 yrs · Director
Resigned 2003-09-09
CorpDla Nominees LimitedResigned director
Resigned 2003-09-09
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active