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Companies/04525481

Excel Security Limited

Electrical installation · Surrey

ActiveUnited KingdomIncorporated 2002Private 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
Excel Security Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-09-08 · No cessation recorded

Source record 111718618
Show 2 ceased records
MD
Mark DayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-08

Source record 111359256
KB
Kevin John BurtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-08

Source record 111359314

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
LL
Lucy LeeseCurrent director
Appointed 2020-09-08 · 6 yrs · Office Manager
+1 other
TB
Tommy BurtonCurrent director
Appointed 2020-09-08 · 6 yrs · Office Manager
+1 other
Show 7 historical appointments
MD
Mark DayResigned director
Resigned 2003-02-28 · 20 yrs · Security Consultant
KB
Kevin BurtonResigned director
Resigned 2003-02-28 · 20 yrs · Security Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-09-04
CorpInstant Companies LimitedResigned director
Resigned 2002-09-04
ND
Nathalie DayResigned director
Resigned 2002-09-04 · 12 yrs · Housewife
JB
Jacqui BurtonResigned directorResigned secretary
Resigned 2002-09-04 · 20 yrs · Housewife

Board profile

People with appointments
2
Directors assessed
2
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active