Integral Security Ltd
Private security activities · Cambridge
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGsl Dardan Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 171843597People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 20 historicalShow 20 historical appointments
MT
Michael TaubmanResigned secretary
Resigned 2014-06-27 · 7 yrs
MB
Mark BrowningResigned director
Resigned 2010-05-11 · 7 yrs · Director
SH
Stephen HeywoodResigned secretary
Resigned 2009-01-07 · 5 yrs
GT
Gary ThirkettleResigned director
Resigned 2009-01-07 · Director
MW
Mervyn WooltortonResigned director
Resigned 2009-01-07 · 8 yrs · Director
MT
Michael TaubmanResigned director
Resigned 2002-06-28 · 14 yrs · Director
DL
Resigned 1999-08-18 · 9 yrs · Accountant
MD
Mark DuffyResigned secretary
Resigned 1997-12-09
KH
Kenneth HutchinsResigned director
Resigned 1997-04-25 · Chairman
NH
Nigel HoodResigned secretary
Resigned 1997-04-12
SM
Stuart MortimerResigned director
Resigned 1996-05-01 · Consultant
PC
Peter CatchpoleResigned secretary
Resigned 1995-05-26 · 1 yr
GE
George EgletonResigned director
Resigned 1995-01-01 · 4 yrs · Security Consultant
RS
Resigned 1994-04-29 · 5 yrs · Certified Accountant
RD
Roger DuffyResigned director
Resigned 1991-10-04 · 2 yrs · Company Director
MW
Michael WatsonResigned director
Resigned 1991-08-31 · 2 yrs · Security Adviser
SW
Resigned 1991-08-31 · Clerical Assistant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active