Automated Security (Holdings) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAdt (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 127210338People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 33 historicalShow 33 historical appointments
MA
Mark AyreResigned secretary
Resigned 2017-03-10
AB
Andrew BowieResigned director
Resigned 2011-01-11 · 6 yrs · Accountant
AA
Resigned 2008-11-10 · 8 yrs · Accountant
DK
David KayeResigned director
Resigned 2008-11-10 · 2 yrs · Accountant
RH
Ruth HortonResigned director
Resigned 2008-09-18 · Finance Director
AH
Anthony HarrisResigned director
Resigned 2006-09-05 · 2 yrs · Managing Director
AC
Adrian CaseyResigned director
Resigned 2005-11-21 · Sales Director
AM
Alexander McnuttResigned director
Resigned 2001-08-24 · 4 yrs · Director
DR
David RobertsResigned director
Resigned 2001-08-24 · 8 yrs · Director
RL
Ronnie LakeyResigned director
Resigned 1996-09-05 · Company Director
JR
Jane RadfordResigned director
Resigned 1996-09-05 · 5 yrs · Operations Manager
TG
Resigned 1996-09-05 · 5 yrs · Company Secretary
AD
Anthony DignumResigned director
Resigned 1995-07-17 · 1 yr · Company Director
RO
Ronald OliverResigned director
Resigned 1995-05-23 · 1 yr · Investments Manager
SP
Sudhakar PanditResigned director
Resigned 1995-05-23 · 1 yr · Director
RA
Ronald AssafResigned director
Resigned 1993-07-15 · 1 yr · Chairman
JS
John SmithResigned director
Resigned 1993-02-12 · 3 yrs · Director
PB
Peter BertramResigned director
Resigned 1993-01-18 · 3 yrs · Director
GE
Graeme ElliotResigned director
Resigned 1993-01-18 · 3 yrs · Chartered Accountant
WW
William WhiteResigned director
Resigned 1992-06-25 · 1 yr · Director
PL
Peter Lane Of HorsellResigned director
Resigned 1992-05-05 · 4 yrs · Company Director
CB
Charles BuckResigned director
Resigned 1991-05-09 · 5 yrs
CC
Clive CampionResigned director
Resigned 1991-05-09 · 1 yr
TB
Thomas BuffettResigned director
Resigned 1991-05-09 · 3 yrs
PS
Paul StrudwickResigned secretary
Resigned 1991-05-09 · 5 yrs
NP
Nils Philip SorensenResigned director
Resigned 1991-05-09 · 3 yrs
DS
Dennis SmithResigned director
Resigned 1991-05-09
CB
Christopher BoonResigned director
Resigned 1991-05-09
MH
Michael HawkerResigned director
Resigned 1991-05-09 · 5 yrs
SK
Simon KnottResigned director
Resigned 1991-05-09 · 5 yrs
KN
Kenneth NewmanResigned director
Resigned 1987-08-01 · 8 yrs · Director Non Executive
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active