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Companies/04125473

Gardwell Security (Eastern) 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 189892528

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 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 2001-07-06 · 25 yrs · Director
+10 others
Show 12 historical appointments
MT
Michael TaubmanResigned director
Resigned 2009-01-07 · 7 yrs · Company Director
GT
Gary ThirkettleResigned director
Resigned 2007-01-15 · 2 yrs · Director
SH
Stephen HeywoodResigned secretary
Resigned 2003-02-13 · 11 yrs
PS
Paul StanleyResigned directorResigned secretary
Resigned 2001-07-06 · 7 yrs · Director
TD
Thomas DarlingResigned director
Resigned 2001-07-06 · 5 yrs · Director
AB
Andrew BarnardResigned director
Resigned 2000-12-20 · Operations Manager
GW
Graham WarlandResigned director
Resigned 2000-12-20 · Admin Manager
JS
Judith SetterfieldResigned directorResigned secretary
Resigned 2000-12-20 · Admin Manager
Resigned 2000-12-14
Resigned 2000-12-14

Board profile

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