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Companies/01960363

Gardwell Security (Peterborough) Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
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 174009125

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
MT
Michael TaubmanCurrent secretary
Appointed 2014-06-27 · 12 yrs
+1 other
MB
Mark BrowningCurrent director
Appointed 2010-05-11 · 16 yrs · Director
+2 others
MD
Mark DuffyCurrent director
Appointed 2009-01-07 · 17 yrs · Company Director
+21 others
MW
Mervyn WooltortonCurrent director
Appointed 2002-06-01 · 24 yrs · Director
+10 others
Show 11 historical appointments
MT
Michael TaubmanResigned director
Resigned 2009-01-07 · 7 yrs · Company Director
SH
Stephen HeywoodResigned secretary
Resigned 2008-03-15 · 6 yrs · Company Secretary
GT
Gary ThirkettleResigned director
Resigned 2008-03-15 · 1 yr · Director
PS
Paul StanleyResigned directorResigned secretary
Resigned 2002-06-01 · 6 yrs · Director
TD
Thomas DarlingResigned director
Resigned 2002-06-01 · 4 yrs · Director
LG
Lance GraingerResigned director
Resigned 1994-08-31 · 7 yrs · Director
BG
Beverley GraingerResigned director
Resigned 1994-04-16 · 2 yrs · Director
NG
Nigel GraingerResigned director
Resigned 1991-08-31 · 2 yrs · Director
MG
Myra GraingerResigned directorResigned secretary
Resigned 1991-08-31 · 10 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active