Marlowe Fire & Security (Bbc) Limited
Other construction installation · London
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMarlowe Fire & Security LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-02 · No cessation recorded
Source record 107936209Show 1 ceased record
NC
Mr Nicholas Edward CopemanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-20 · Ceased 2017-02-02
Source record 107593816People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 16 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2025-08-05 · 1 yr
Show 16 historical appointments
JH
Jamie HitchcockResigned director
Resigned 2024-05-22 · 1 yr · Director
CB
Christopher BoneResigned secretary
Resigned 2023-08-01 · 2 yrs
AC
Adam CouncellResigned director
Resigned 2021-10-05 · 3 yrs · Finance Director
RF
Robert FlinnResigned director
Resigned 2020-07-01 · 5 yrs · Director
MA
Matthew AllenResigned secretary
Resigned 2018-07-16 · 5 yrs
MA
Mark AdamsResigned director
Resigned 2018-07-16 · 3 yrs · Finance Director
AD
Alexander DacreResigned director
Resigned 2017-02-03 · 7 yrs · Director
DO
Derek O NeillResigned director
Resigned 2017-02-03 · 2 yrs · Director
EC
Erica CopemanResigned director
Resigned 2013-06-28 · 3 yrs · Director
MC
Resigned 2013-06-28 · 3 yrs · Company Director
JS
John StandenResigned director
Resigned 1991-12-12 · 21 yrs · Company Director
NC
Nicholas CopemanResigned director
Resigned 1991-12-12 · 25 yrs · Company Director
RB
Roger BurrResigned director
Resigned 1991-12-12 · 2 yrs · Company Director
FB
Resigned 1991-12-12 · 14 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active