Syncro Fire & Security Limited
Private Limited Company · St. Helens
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSyncro Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-08 · No cessation recorded
Source record 119076174Show 2 ceased records
SL
Mr Stephen LongIndividual
Significant influence or control
Notified 2018-06-14 · Ceased 2018-06-14
Source record 118018588Bowdon Group LimitedCorporate
Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-09-08
Source record 115502565People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
IT
Ian TeaderResigned director
Resigned 2024-03-08 · 2 yrs · Group Managing Director
MB
Mark BridgesResigned director
Resigned 2024-03-08 · 2 yrs · Chief Executive Officer
SS
Sarah SudellResigned secretary
Resigned 2018-03-10 · 1 yr
KD
Karen De MezaResigned secretary
Resigned 2016-03-21 · 1 yr
GS
Grant StuffinsResigned director
Resigned 2016-03-21 · 1 yr · Company Director
SL
Stephen LongResigned director
Resigned 2016-03-21 · 7 yrs · Company Director
PF
Paul FallonResigned director
Resigned 2014-01-13 · 11 yrs · Engineer
WM
William MitchesonResigned director
Resigned 2007-07-09 · 2 yrs · Director
BB
Resigned 2007-07-09 · 10 yrs · Director
CorpRegent Road Nominees LimitedResigned director
Resigned 2007-07-03 · Corporate Body
CorpDowns Nominees LimitedResigned secretary
Resigned 2007-07-03
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active