Marlowe Fire & Security Group Limited
Security systems service activities · London
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFire & Security (Group) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · No cessation recorded
Source record 110624533People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 33 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2025-08-05 · 1 yr
Show 33 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 2016-04-01 · 8 yrs · Director
DO
Derek O NeillResigned director
Resigned 2016-04-01 · 2 yrs · Director
AW
Anna WardleResigned director
Resigned 2015-04-02 · 2 yrs · Operations Director
PR
Paul RichardsonResigned secretary
Resigned 2015-03-31 · 1 yr
PR
Paul RichardsonResigned director
Resigned 2014-12-22 · 3 yrs · Chartered Accountant
JS
James SmithResigned secretary
Resigned 2013-04-10 · 1 yr
RL
Richard LeeResigned director
Resigned 2012-10-31 · 3 yrs · None Executive Director
SK
Stephen KayResigned director
Resigned 2012-05-02 · 1 yr · Managing Director
PN
Philip NieldResigned director
Resigned 2010-11-09 · Accountant
AD
Andrew DaviesResigned director
Resigned 2010-03-12 · 4 yrs · Accountant
CorpFire Security Group LimitedResigned director
Resigned 2009-12-15 · 6 yrs
GC
Graham CarterResigned director
Resigned 2009-12-15 · 1 yr · Service Director
PT
Patrick TedstoneResigned director
Resigned 2008-02-08 · Solictor
MJ
Michael JenningsResigned director
Resigned 2008-02-08 · 1 yr · Accountant
AW
Anne WithnellResigned director
Resigned 2006-03-03 · Secretary
AD
Andrew DaviesResigned director
Resigned 2005-06-01 · Accountant
SG
Stuart GloverResigned director
Resigned 2003-09-30 · 2 yrs · Managing Director
RW
Richard WorswickResigned director
Resigned 1998-08-05 · 6 yrs · Chartered Accountant
PS
Peter StarkResigned director
Resigned 1998-04-01 · 1 yr · Director
AC
Andrew CarterResigned director
Resigned 1998-01-12 · 10 yrs · Company Director
NJ
Resigned 1994-08-01 · 18 yrs · Chartered Accountant
RO
Ralph OldhamResigned director
Resigned 1991-12-28 · 4 yrs · Security Surveyor
PH
Resigned 1991-12-28 · 17 yrs · Manager
DB
Douglas Brown RiggResigned director
Resigned 1991-12-28 · 4 yrs · Manager
SB
Stephen BottomleyResigned director
Resigned 1991-12-28 · 20 yrs · Manager
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active