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Companies/01702847

Harris And Sandford Security Limited

Security systems service activities · London

ActiveUnited KingdomIncorporated 1983Private Limited Company
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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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-31 · No cessation recorded

Source record 219496563
Show 4 ceased records
TH
Shares: over 25%, up to 50%

Notified 2017-05-02 · Ceased 2020-03-31

Source record 215857114
SB
Shares: over 25%, up to 50%

Notified 2017-05-02 · Ceased 2020-03-31

Source record 215873451
KH
Mr Keith HarrisIndividual
Shares: over 50%, up to 75%

Notified 2016-12-29 · Ceased 2017-05-02

Source record 224864878
VS
Shares: over 25%, up to 50%

Notified 2016-11-29 · Ceased 2017-05-02

Source record 224864879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
ST
Simon ThomasCurrent director
Appointed 2020-08-28 · 6 yrs · Director
+48 others
DG
Darren GreenCurrent director
Appointed 2020-08-28 · 6 yrs · Director
+41 others
TH
Thomas HowardCurrent director
Appointed 2017-05-02 · 9 yrs · Director
+50 others
Show 8 historical appointments
RW
Richard WestResigned director
Resigned 2023-07-25 · 2 yrs · Director
HD
Hugo De BeerResigned director
Resigned 2020-08-28 · 3 yrs · Director
SB
Simon BeartResigned director
Resigned 2017-05-02 · 3 yrs · Director
VS
Valerie SandfordResigned secretary
Resigned 2006-12-01 · 10 yrs
AW
Allan WaismanResigned director
Resigned 1995-10-30 · 1 yr · Security Installation Director
MS
Michael SandfordResigned directorResigned secretary
Resigned 1991-12-31 · 14 yrs · Engineer
KH
Keith HarrisResigned director
Resigned 1991-12-31 · 25 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active