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Companies/05615463

M86 Security International Ltd.

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2005Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-10-12 · No cessation recorded

Source record 137650073
Show 1 ceased record
Singapore Minister For FinanceLegal Person
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-11-08 · Ceased 2022-10-12

Source record 137083345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
BO
Barry O ConnellCurrent director
Appointed 2022-02-15 · 4 yrs · Emea General Manager
EH
Eric HarmonCurrent director
Appointed 2022-02-15 · 4 yrs · Ceo
Appointed 2013-08-09 · 13 yrs
+24 others
Show 19 historical appointments
MN
Matthew NeislerResigned director
Resigned 2019-07-10 · 1 yr · Director
JS
Joel SmithResigned director
Resigned 2019-07-10 · 2 yrs · Director
KQ
Kung QuahResigned director
Resigned 2018-05-16 · 1 yr · Director
AW
Arthur WongResigned director
Resigned 2018-05-16 · 2 yrs · Director
YC
York ChangResigned director
Resigned 2018-05-16 · 1 yr · Director
WW
William Siew Wing WooResigned director
Resigned 2015-12-31 · 2 yrs · Md, Enterprise Data And Managed Services
AL
Annabel LewisResigned director
Resigned 2014-04-04 · 4 yrs · Lawyer
MB
Mark Richard ButlerResigned director
Resigned 2014-04-04 · 4 yrs · Accountant
AG
Alice GeeneResigned director
Resigned 2012-09-05 · 1 yr · Attorney
RM
Robert MccullenResigned director
Resigned 2012-03-16 · 6 yrs · Ceo
BG
Bruce GreenResigned director
Resigned 2009-04-14 · 2 yrs · Finance & Operations Director
JV
John VigorouxResigned director
Resigned 2009-04-14 · 2 yrs · Ceo
GD
Gareth DownesResigned secretary
Resigned 2006-05-09 · 5 yrs · Accountant
EM
Edward MacnairResigned director
Resigned 2005-11-15 · 3 yrs · Company Director
Resigned 2005-11-08
Resigned 2005-11-08
SK
Sion KearseyResigned director
Resigned 2005-11-08 · 6 yrs · Company Director
PW
Philip WestonResigned directorResigned secretary
Resigned 2005-11-08 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active