Secure Generation Limited
Private Limited Company · Manchester
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSecgen Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-30 · No cessation recorded
Source record 113840477Show 1 ceased record
Tp Nominees LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-10-30
Source record 111011505People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
CH
Charles HerriottResigned director
Resigned 2020-10-30 · Director
AT
Alexandra TuckerResigned director
Resigned 2017-10-11 · 3 yrs · Investment Manager
CorpTriple Point Administration LLPResigned secretary
Resigned 2017-06-26 · 3 yrs
MB
Michael BayerResigned director
Resigned 2016-07-05 · 1 yr · Director
MS
Maximilian ShenkmanResigned director
Resigned 2015-04-28 · 1 yr · Investment Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active