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Companies/04737050

Digi Security 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
Chubb Fire & Security LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-04-20 · No cessation recorded

Source record 114204384

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
JR
John RobinsonCurrent director
Appointed 2018-10-05 · 8 yrs · Accountant
+39 others
CI
Christian IdczakCurrent director
Appointed 2018-10-05 · 8 yrs · Treasury Director
+89 others
LW
Laura WilcockCurrent secretary
Appointed 2015-07-02 · 11 yrs
+3 others
RS
Robert SlossCurrent secretary
Appointed 2015-07-02 · 11 yrs
+8 others
Show 6 historical appointments
AR
Alastair ReynoldsResigned director
Resigned 2015-07-02 · 1 yr · Director
LH
Lindsay HarveyResigned director
Resigned 2015-07-02 · 1 yr · Managing Director
CF
Craig ForbesResigned director
Resigned 2015-07-02 · 3 yrs · Company Director
RG
Rachel GouldResigned secretary
Resigned 2013-05-01 · 2 yrs
DG
Daniel GouldResigned director
Resigned 2003-04-16 · 12 yrs · Company Director
JG
Janet GouldResigned secretary
Resigned 2003-04-16 · 10 yrs

Board profile

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