London Security PLC.
Public Limited Company · Elland
ActiveUnited KingdomIncorporated 1897Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 4 ceasedJM
Mr Jean Pierre MurrayIndividual
Trust-related control: Significant influence or control
Notified 2017-07-24 · No cessation recorded
Source record 109738744JM
Mr Jean Jacques MurrayIndividual
Trust-related control: Significant influence or control
Notified 2017-07-24 · No cessation recorded
Source record 105845379Eoi Fire SarlCorporate
Shares: over 75%, up to 100%
Notified 2016-07-01 · No cessation recorded
Source record 107554022Show 4 ceased records
BT
Mr Baudouin TerlindenIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2017-07-24 · Ceased 2017-10-18
Source record 109701580JM
Mr Jacques Gaston MurrayIndividual
Significant influence or control
Notified 2017-07-24 · Ceased 2023-06-07
Source record 113336496ML
Ms Marie-Claire LeonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2017-07-24 · Ceased 2017-10-18
Source record 109739496XM
Mr Xavier MignoletIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2017-07-24 · Ceased 2017-10-18
Source record 113328572People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 15 historicalShow 15 historical appointments
RK
Randall KingResigned director
Resigned 2008-02-29 · 2 yrs · Project Manager
JS
Joel SimmondsResigned director
Resigned 2007-02-08 · 1 yr · Chartered Surveyor
JP
Jean PilloisResigned director
Resigned 1999-12-29 · 11 yrs · Financial Consultant
JM
Jacques MurrayResigned director
Resigned 1999-12-29 · 23 yrs · Director
FG
Francis GailerResigned director
Resigned 1998-12-07 · 19 yrs · Company Director
MR
Matthew RobertsResigned director
Resigned 1994-08-18 · 5 yrs · Csur
HS
Henry ShoulerResigned director
Resigned 1994-08-18 · 29 yrs · Company Chairman Director
PE
Peter EvansResigned director
Resigned 1994-07-07 · 5 yrs · Company Director
JM
Jean MurrayResigned director
Resigned 1994-07-07 · Real Estate Development Manage
KW
Keith WatsonResigned director
Resigned 1994-05-24 · 5 yrs · Chartered Surveyor
DP
David PearlResigned director
Resigned 1991-10-23 · 2 yrs · Chartered Accoutnant
RP
Richard PrickettResigned director
Resigned 1991-10-23 · 2 yrs · Company Director
CF
Christopher FreemantleResigned director
Resigned 1991-10-23 · 1 yr · Director Of Companies
KL
Kenneth LaneResigned secretary
Resigned 1991-10-23 · 1 yr
AC
Andre ChudnoffResigned director
Resigned 1991-10-23 · 8 yrs · Management Consultant
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active