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Companies/00822246

Modern Security Systems

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
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 134212152

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
MA
Mark AyreCurrent director
Appointed 2017-08-31 · 9 yrs · Finance Director Transformation
+47 others
PS
Peter SchieserCurrent director
Appointed 2013-06-28 · 13 yrs · Director
+67 others
Show 27 historical appointments
AB
Andrew BowieResigned director
Resigned 2011-02-03 · 6 yrs · Accountant
AA
Anton AlphonsusResigned directorResigned secretary
Resigned 2002-02-28 · 15 yrs · Accountant
DK
David KayeResigned director
Resigned 2002-02-28 · 8 yrs · Accountant
JM
Joseph MathiesonResigned director
Resigned 1997-09-16 · Director
JC
James CrooksResigned director
Resigned 1997-09-16 · Chartered Accountant
RL
Ronnie LakeyResigned director
Resigned 1996-11-25 · Director
JR
Jane RadfordResigned director
Resigned 1996-11-25 · 5 yrs · Operations Manager
TG
Terence GodfrayResigned directorResigned secretary
Resigned 1996-11-25 · 5 yrs · Company Secretary
DW
Derek WardResigned director
Resigned 1995-12-01 · 2 yrs · Sales Manager
PC
Paul ClarkeResigned director
Resigned 1995-12-01 · 2 yrs · Business Manager
MR
Mathew RogersResigned director
Resigned 1995-12-01 · Company Director
PB
Peter BertramResigned director
Resigned 1995-08-08 · 1 yr · Company Director
DO
David OxnamResigned director
Resigned 1994-08-15 · 2 yrs · Purchasing Executive
HH
Hugh HackettResigned director
Resigned 1993-01-18 · 2 yrs · Director
NH
Noel HarasynResigned director
Resigned 1993-01-18 · 1 yr · Director
CB
Charles BuckResigned director
Resigned 1992-05-09 · 3 yrs · Director
MW
Michael WrightResigned director
Resigned 1992-05-09 · 5 yrs · Director
JS
John SmithResigned director
Resigned 1992-05-09 · 4 yrs · Director
AM
Alastair McgillResigned director
Resigned 1992-05-09 · 5 yrs · Director
SR
Stuart RobertsResigned director
Resigned 1992-05-09 · Director
RC
Ronald CottonResigned director
Resigned 1992-05-09 · 1 yr · Director
TB
Thomas BuffettResigned director
Resigned 1992-05-09 · 2 yrs · Director
BA
Brian AustinResigned director
Resigned 1992-05-09 · 3 yrs · Director
PS
Paul StrudwickResigned secretary
Resigned 1992-05-09 · 4 yrs
MH
Michael HawkerResigned director
Resigned 1992-05-09 · 4 yrs

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active