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Companies/09041942

Retail Secure 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-10-28 · No cessation recorded

Source record 152074499
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-24 · Ceased 2020-10-28

Source record 156876997
AS
Mr Alan Stephenson-BrownIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-24

Source record 158680889
RS
Mr Ryan Stephenson-BrownIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-24

Source record 158682868

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
RB
Robert BrownCurrent director
Appointed 2018-12-10 · 7 yrs · Director
+10 others
RS
Ryan Stephenson BrownCurrent director
Appointed 2015-07-31 · 11 yrs · Director
+9 others
Show 1 historical appointment
AS
Alan Stephenson BrownResigned director
Resigned 2014-05-15 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active