Comsec Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedML
Mr Michael William LamoureauxIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-31 · No cessation recorded
Source record 202501908Show 6 ceased records
AC
Mr Andreas Kyriacos CosiasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-11-02 · Ceased 2017-01-31
Source record 202501906AS
Mr Andrew ShepherdIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-11-02 · Ceased 2017-01-31
Source record 202501907BA
Mr Brady Robert AdcockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-11-02 · Ceased 2017-01-31
Source record 202501904BA
Mr Brady Robert AdcockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-11-02 · Ceased 2017-01-31
Source record 210062881AC
Mr Andreas Kyriacos CosiasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-11-02 · Ceased 2017-01-31
Source record 210062885AS
Mr Andrew ShepherdIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-11-02 · Ceased 2017-01-31
Source record 210062889People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalShow 4 historical appointments
PS
Peter StathamResigned director
Resigned 2021-04-14 · 3 yrs · Director
AC
Andreas CosiasResigned director
Resigned 2016-11-02 · Director
AS
Andrew ShepherdResigned director
Resigned 2016-11-02 · Director
BA
Brady AdcockResigned director
Resigned 2016-11-02 · 8 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active