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Companies/02102649

A.d.l. Security Services Limited

Security systems service activities · London

ActiveUnited KingdomIncorporated 1987Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-31 · No cessation recorded

Source record 191492108
Show 2 ceased records
TH
Shares: over 25%, up to 50%

Notified 2018-05-11 · Ceased 2020-03-31

Source record 187805481
SB
Shares: over 25%, up to 50%

Notified 2018-05-11 · Ceased 2020-03-31

Source record 195383688

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 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 2018-05-11 · 8 yrs · Director
+50 others
Show 6 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 2018-05-11 · 2 yrs · Director
AE
Alan EdwardsResigned secretaryResigned director
Resigned 1991-09-25 · 26 yrs
DH
David HewesResigned director
Resigned 1987-02-23 · 31 yrs · Electrical Engineer

Board profile

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