Ademco International 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 · 1 ceasedAdemco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-10-17 · No cessation recorded
Source record 157182442Show 1 ceased record
Honeywell Security Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-10-17
Source record 152819128People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 historical appointments
MA
Mark AytonResigned director
Resigned 2016-12-15 · Director
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
AR
Allan RichardsResigned director
Resigned 2006-10-12 · 4 yrs · Solicitor
AG
Adrian GallagherResigned director
Resigned 2005-10-24 · 11 yrs · Company Director
SK
Stephen KellyResigned director
Resigned 2005-10-24 · 2 yrs · Director
MF
Resigned 2005-04-08 · 1 yr · Finance Director
CM
Colin McbethResigned director
Resigned 2003-04-01 · 2 yrs · Hr Director
MM
Resigned 2003-04-01 · 2 yrs · Accountant
LM
Lesley MilnerResigned secretary
Resigned 2000-10-01
MH
Melvyn HoultonResigned director
Resigned 2000-10-01 · 2 yrs · Director
PB
Paul BrennanResigned director
Resigned 1997-06-02 · 5 yrs · Vp Finance
JG
Resigned 1997-05-27 · 3 yrs · Managing Director
PB
Pauline BeckettResigned secretary
Resigned 1992-12-01 · 4 yrs · Commercial Manager
LG
Leo GuthartResigned director
Resigned 1991-12-07 · 11 yrs · Vice-President
JT
John ThorpeResigned director
Resigned 1991-12-07 · 5 yrs · Director
AK
Andreas KramvisResigned director
Resigned 1990-04-27 · 12 yrs · Manager
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active