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Companies/07968266

Sicuro (UK) Ltd

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-06 · Ceased 2021-03-24

Source record 136747694
MN
Shares: over 25%, up to 50%

Notified 2016-10-01 · Ceased 2017-03-06

Source record 137757577
NS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-24

Source record 140314554

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
AL
Arjan LammersCurrent director
Appointed 2024-10-11 · 2 yrs · Cfo
+1 other
SG
Shital GhelaniCurrent director
Appointed 2024-01-24 · 2 yrs · Ceo
+1 other
AP
Alexis PotterCurrent director
Appointed 2022-02-16 · 4 yrs · Managing Director
+1 other
Show 8 historical appointments
FV
Frank Van Den BergResigned director
Resigned 2024-01-24 · Clo
PD
Resigned 2022-07-01 · 1 yr · Chief Business Officer
Resigned 2021-03-24 · 2 yrs
Resigned 2021-03-24
MD
Maarten De RoosResigned director
Resigned 2021-03-24 · 1 yr · Ceo
KD
Kelvin DantonResigned director
Resigned 2013-11-05 · Director
MN
Mitchell NunnResigned director
Resigned 2013-02-28 · 8 yrs · Finance Director
NS
Neil SweeneyResigned director
Resigned 2012-02-28 · 9 yrs · Negotiator

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active