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Companies/05023326

Seclon 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%

Notified 2016-04-06 · No cessation recorded

Source record 128242406

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
MB
Melanie BarnettCurrent secretary
Appointed 2024-12-02 · 1 yr
+17 others
MB
Melanie BarnettCurrent director
Appointed 2024-12-02 · 1 yr · General Counsel
+30 others
AB
Andrew BaddeleyCurrent director
Appointed 2023-10-31 · 2 yrs · Director
+35 others
Show 13 historical appointments
CD
Charlotte DaviesResigned secretary
Resigned 2024-04-23
CD
Charlotte DaviesResigned director
Resigned 2023-10-31 · 1 yr · General Counsel
TS
Terry ShephardResigned director
Resigned 2023-02-21 · Accountant
ER
Emma RobertsResigned director
Resigned 2023-02-21 · Director
GT
Graham TurpinResigned director
Resigned 2015-01-30 · 8 yrs · Accountant
RB
Robert BlundellResigned director
Resigned 2009-08-04 · 7 yrs · Accountant
RW
Roger WardResigned director
Resigned 2004-09-22 · 10 yrs · Accountant
CorpJpcors LimitedResigned secretary
Resigned 2004-01-22
CorpJpcord LimitedResigned director
Resigned 2004-01-22
JP
Janet PierceResigned director
Resigned 2004-01-22 · 5 yrs · Accountant
MH
Mark HowardResigned directorResigned secretary
Resigned 2004-01-22 · 8 yrs · Accountant
RH
Richard HolmeResigned director
Resigned 2004-01-22 · Accountant

Board profile

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