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Companies/02686836

Midas Security Group 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 168200893

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
AC
Alan ConnorCurrent secretary
Appointed 2020-03-05 · 6 yrs
+19 others
PU
Phillip UllmannCurrent director
Appointed 2001-11-13 · 24 yrs · Director
+62 others
Show 19 historical appointments
CK
Chris KenneallyResigned director
Resigned 2020-03-05 · Company Director
AC
Alan ConnorResigned secretary
Resigned 2014-04-10 · 5 yrs
DL
Daniel LiebertResigned director
Resigned 2007-02-05 · 7 yrs · Director
MU
Marianne UllmannResigned secretaryResigned director
Resigned 2003-08-07 · 10 yrs · Director
JU
Jack UllmannResigned director
Resigned 2001-11-13 · 19 yrs · Director
DM
David MitchellResigned directorResigned secretary
Resigned 2000-12-23 · Director
BB
Byron BayfordResigned secretary
Resigned 1998-03-31 · 2 yrs
RJ
Raymond JefferyResigned director
Resigned 1998-03-31 · 3 yrs · Director
JC
John CarringtonResigned director
Resigned 1998-03-31 · Director
MA
Marilyn AdamsResigned secretaryResigned director
Resigned 1993-07-12 · 4 yrs · Company Secretary
SB
Stephen BoydenResigned director
Resigned 1992-02-20 · 9 yrs · Director
JM
James McleanResigned secretary
Resigned 1992-02-20 · 1 yr · Solicitor
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1992-02-07
SL
Samuel LloydResigned director
Resigned 1992-02-07 · Company Registration Agent

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active