Secure Meters (UK) Limited
Other business support service activities n.e.c. · Eastleigh
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSS
Sanjaya SinghalIndividual
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 8702108People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 33 historicalShow 33 historical appointments
SS
Suket SinghalResigned director
Resigned 2014-03-21 · 4 yrs · Managing Director
VA
Vineet AgrawalResigned director
Resigned 2011-03-11 · 2 yrs · Director
LW
Leslie WoolnerResigned director
Resigned 2008-07-21 · 5 yrs · Director
BB
Bhagwat BabelResigned director
Resigned 2008-04-08 · 4 yrs · Director
HP
Resigned 2008-03-01 · 7 yrs · Director
KG
Kaushik GhoshResigned director
Resigned 2007-04-16 · 11 yrs · Company Director
DL
Derek LickorismResigned director
Resigned 2007-01-01 · 1 yr · Director
PW
Resigned 2005-03-14 · 2 yrs
RT
Resigned 1999-08-01 · 5 yrs · Chartered Accountant
BB
Bhagwat BabelResigned director
Resigned 1997-06-13 · 9 yrs · Engineer
RS
Richard St ClairResigned director
Resigned 1997-06-13 · 11 yrs · Sales Director
DD
Derek DickensResigned director
Resigned 1996-06-20 · Managing Director
SS
Salil SinghalResigned director
Resigned 1995-11-17 · 12 yrs · Director
FM
Francis MullinsResigned director
Resigned 1995-11-16 · 1 yr · Director
MD
Resigned 1995-05-18
SS
Sanjaya SinghalResigned director
Resigned 1995-02-20 · 13 yrs · Engineer
ST
Stuart Tiverton BrownResigned director
Resigned 1994-03-21 · Chartered Engineer
PP
Philippa PierceResigned secretary
Resigned 1993-10-26 · 1 yr
WW
William WilbyResigned director
Resigned 1993-10-18 · 1 yr · Technical Director
DH
David HughesResigned director
Resigned 1993-04-19 · 3 yrs · Chartered Accountant
RP
Robert PeddieResigned director
Resigned 1992-04-10 · 6 yrs · Chairman
PT
Patrick The Earl Of LimerickResigned director
Resigned 1992-02-28 · 1 yr · Company Director
SS
Sanjaya SinghalResigned director
Resigned 1992-02-28 · 1 yr · Managing Director Technical
JF
John FieldenResigned director
Resigned 1992-02-28 · 10 yrs · Design Engineer (Electronics)
PS
Resigned 1992-02-28 · 1 yr · Accountant
MP
Michael PeryResigned director
Resigned 1992-02-28 · 1 yr · Managing Director
GW
Gerald WhiteResigned director
Resigned 1992-02-28 · 3 yrs · Investment Manager
PH
Peter HuttResigned director
Resigned 1992-02-28 · 1 yr · Chartered Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active