Jade Security Services Limited
Other business support service activities n.e.c. · Wokingham
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTate Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-09-03 · No cessation recorded
Source record 149776431Show 1 ceased record
JC
Mr John ClementsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · Ceased 2019-09-03
Source record 142055821People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
KH
Kerry HughesResigned director
Resigned 2019-09-03 · 5 yrs · Director
JC
Julia ClementsResigned director
Resigned 2017-08-04 · 2 yrs · Director
AC
Avril ClementsResigned secretary
Resigned 1999-12-16 · 13 yrs
DR
Diana ReddingResigned director
Resigned 1998-04-21
BD
Resigned 1998-04-21 · 1 yr · Director/Company Secretary
CL
Colin LottResigned director
Resigned 1998-04-21 · Director
CM
Charles MerrettResigned director
Resigned 1998-04-21 · 1 yr · Operations Manager
LC
Lesley ChickResigned secretary
Resigned 1998-04-21
JC
John ClementsResigned director
Resigned 1998-04-21 · 21 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active