H & M Security Services Limited
Private Limited Company · Woodford Green
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedBT
Mr Brian TuiteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107029274IH
Mr Ian HendersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107029275FM
Mr Frank MclintockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107029276People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
PS
Paul SpencerResigned director
Resigned 2008-12-15 · 2 yrs · Co Director
ST
Stuart ThomResigned director
Resigned 2008-10-16 · 3 yrs · Co Director
HC
Hugh ColverResigned director
Resigned 2008-05-02 · Co Director
FM
Frank MclintockResigned director
Resigned 2000-06-01 · 19 yrs · Company Director
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 2000-02-09
CorpLuciene James LimitedResigned director
Resigned 2000-02-09
BM
Resigned 2000-02-09 · Co Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 73
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active