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Companies/06135891

K M Security Solutions PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 2007Public 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 · 6 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-17 · No cessation recorded

Source record 161693538
Show 6 ceased records
Shares: over 75%, up to 100%

Notified 2025-02-14 · Ceased 2025-02-14

Source record 162037563
KR
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-02-17

Source record 163963099
MS
Significant influence or control

Notified 2016-04-06 · Ceased 2019-08-06

Source record 163963102
PS
Significant influence or control

Notified 2016-04-06 · Ceased 2022-03-06

Source record 163963104
MB
Significant influence or control

Notified 2016-04-06 · Ceased 2022-03-06

Source record 163964586
BS
Mr Brian Richard StangerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-03-06

Source record 163964786

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
MS
Malcolm Alan SwallowCurrent secretary
Appointed 2025-02-17 · 1 yr
MS
Malcolm SwallowCurrent director
Appointed 2025-02-17 · 1 yr · Financial Controller
+4 others
MQ
Mark QuinnellCurrent director
Appointed 2025-02-17 · 1 yr · Operations Director
+4 others
NW
Natalie WinterCurrent director
Appointed 2018-07-04 · 8 yrs · Director
+5 others
PS
Paul StangerCurrent director
Appointed 2012-03-06 · 14 yrs · Sales Director
Show 11 historical appointments
KR
Kevin RiceResigned director
Resigned 2016-03-02 · 8 yrs · Company Director
TS
Timothy SaxtonResigned secretary
Resigned 2014-07-11 · 10 yrs
TS
Timothy SaxtonResigned director
Resigned 2012-03-06 · 1 yr · Accountant
MB
Michael BrownResigned director
Resigned 2012-03-06 · 12 yrs · Company Director
BS
Bryan StangerResigned director
Resigned 2009-07-17 · 10 yrs · Operations Director
KS
Kathy StearnResigned director
Resigned 2007-04-01 · 2 yrs · Manager
MS
Martyn SellickResigned directorResigned secretary
Resigned 2007-04-01 · 12 yrs · Manager
CorpL A Secretarial LimitedResigned secretary
Resigned 2007-03-05
Resigned 2007-03-05

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active