Gunnebo Entrance Control Limited
Security systems service activities · Maresfield
ActiveUnited KingdomIncorporated 1951Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedDO
Mr Dan Sten OlssonIndividual
Shares: over 25%, up to 50%
Notified 2021-01-01 · No cessation recorded
Source record 144363642Show 3 ceased records
OM
Mr Olof Harald MixIndividual
Shares: over 25%, up to 50%
Notified 2021-01-01 · Ceased 2023-12-29
Source record 144363641MS
Martin SvalstedtIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-12-31
Source record 145694180MJ
Mikael JonssonIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-12-31
Source record 145694181People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 37 historicalBS
Blanca Sebastia SanchoCurrent director
Appointed 2024-01-17 · 2 yrs · Director
Show 37 historical appointments
RR
Raphael RoyResigned director
Resigned 2022-12-05 · Deputy Director - Business Development,
TD
Timothy DayResigned director
Resigned 2022-08-19 · 2 yrs · Finance Director
SD
Sacha De La NoeResigned director
Resigned 2022-01-20 · 1 yr · Director
RH
Robert HermansResigned director
Resigned 2020-10-22 · Director
DT
David TaylorResigned director
Resigned 2020-10-22 · 2 yrs · Director
JS
John SyrenResigned director
Resigned 2018-05-29 · 4 yrs · Director
HJ
Heinz JacquiResigned director
Resigned 2016-10-13 · 1 yr · Director
NA
Nathan AtterburyResigned director
Resigned 2016-01-26 · 6 yrs · Director
AW
Andrew WilldigResigned director
Resigned 2013-11-18 · 8 yrs · Director
MA
Morten AndreasenResigned director
Resigned 2012-12-01 · 3 yrs · Director
JF
John FogartyResigned director
Resigned 2011-09-05 · 4 yrs · Director
ND
Neil DelaneyResigned director
Resigned 2011-08-26 · 1 yr · Director
PH
Paul HutchinsonResigned director
Resigned 2011-07-01 · 5 yrs · Managing Director
CorpJohn FogartyResigned director
Resigned 2010-10-01 · 1 yr
AK
Aidan KilleenResigned director
Resigned 2008-09-01 · 3 yrs · Director
PG
Paul GreenResigned director
Resigned 2006-08-01 · 1 yr · Director
AR
Andrew RymillResigned director
Resigned 2004-01-19 · 3 yrs · Director
TR
Thomas RochfordResigned director
Resigned 2004-01-19 · 13 yrs · Director
RB
Resigned 2004-01-19 · 17 yrs · Director
MH
Martin HousemanResigned director
Resigned 2003-09-01 · 7 yrs · Director
WW
William WrightResigned director
Resigned 2001-03-01 · 5 yrs · Director
AR
Resigned 2000-09-29 · 1 yr · Finance Director
LG
Resigned 2000-09-01 · 6 yrs · Director
AN
Arnold NunneyResigned director
Resigned 1998-09-07 · Finance Director
KH
Kevin HopkinsResigned director
Resigned 1997-12-31 · Director
SL
Stephen LuddingtonResigned director
Resigned 1997-12-30 · Director
BD
Barrie DriscollResigned director
Resigned 1997-12-30 · 5 yrs · Director
MS
Malcolm StrattonResigned secretary
Resigned 1997-04-29 · 3 yrs
KT
Keith ThrowerResigned director
Resigned 1996-03-04 · 1 yr · Company Director
DL
Derek LangleyResigned director
Resigned 1992-08-22 · 4 yrs · Company Director
DP
David PeacockResigned director
Resigned 1992-08-22 · 4 yrs · Company Director
JB
John BilesResigned director
Resigned 1992-08-22 · 3 yrs · Company Director
RB
Rodney BunyanResigned director
Resigned 1992-08-22 · 5 yrs · Company Director
DW
David WhittakerResigned secretary
Resigned 1992-08-22 · 4 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active