Armour Security (London) Limited
Security systems service activities · Eastleigh
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 · 3 ceasedNew Path Fire And Security LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-28 · No cessation recorded
Source record 115677708Show 3 ceased records
MR
Mrs Madeleine Philippa Jane RussellIndividual
Shares: over 25%, up to 50%
Notified 2019-01-28 · Ceased 2021-05-28
Source record 108516437TM
Mr Tony Laurence MacaulayIndividual
Shares: over 25%, up to 50%
Notified 2017-02-20 · Ceased 2019-01-24
Source record 112214630LR
Mr Lindsay Stuart RussellIndividual
Shares: over 25%, up to 50%
Notified 2017-02-20 · Ceased 2021-05-28
Source record 112214631People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalShow 5 historical appointments
SR
Steffan RygaardResigned director
Resigned 2021-05-28 · Director
MR
Madeleine RussellResigned director
Resigned 2019-01-28 · 2 yrs · Housewife
LR
Lindsay RussellResigned director
Resigned 1992-03-10 · 29 yrs · Installation & Maintenance Of Security S
TM
Tony MacaulayResigned director
Resigned 1992-03-10 · 26 yrs · Installation & Maintenance Of
RV
Rene Van Der HelstraeteResigned secretary
Resigned 1992-03-10 · 18 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active