Opsec Security Group Limited
Other manufacturing n.e.c. · Tyne & Wear
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 ceasedOrca Bidco LimitedCorporate
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 113347613People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalSK
Sandra Kate KimbleCurrent secretary
Appointed 2026-04-23
AS+13 others
Aaron SaakCurrent director
Appointed 2024-05-03 · 2 yrs · President And Chief Executive Officer
CC+14 others
Christina CristianoCurrent director
Appointed 2024-05-03 · 2 yrs · Senior Vice President & Chief Financial
Show 28 historical appointments
BD
Beverley DewResigned director
Resigned 2020-07-17 · 3 yrs · Chartered Accountant
SS
Selva SelvaratnamResigned director
Resigned 2020-04-17 · 4 yrs · Ceo
MC
Michael CurrieResigned secretary
Resigned 2020-04-17 · 6 yrs
MC
Michael CurrieResigned director
Resigned 2017-06-22 · 6 yrs · Chartered Accountant
FM
Federico MinoliResigned director
Resigned 2017-03-22 · Director
RV
Roberta VezzoliResigned director
Resigned 2016-01-15 · 1 yr · Director
DE
David ErlongResigned director
Resigned 2015-04-07 · Investment Professional
RC
Richard CremonaResigned director
Resigned 2014-07-30 · 2 yrs · Company Director
HB
Hazem Ben GacemResigned director
Resigned 2014-05-21 · 3 yrs · Director
RF
Richard FullerResigned director
Resigned 2011-12-01 · 5 yrs · Member Of Parliament
GL
Glenn LukResigned director
Resigned 2010-03-08 · 4 yrs · None
AR
Anand RadhakrishnanResigned director
Resigned 2010-03-08 · 5 yrs · None
RS
Richard SalomoneResigned director
Resigned 2003-08-14 · 1 yr · Director
PE
Peter EmersonResigned director
Resigned 2000-11-29 · 3 yrs · Md Europe & Asia
MT
Mark TurnageResigned director
Resigned 2000-01-19 · 15 yrs · Company Chief Operating Office
RP
Richard PoveyResigned director
Resigned 1999-06-15 · 12 yrs · Co. Director
MA
Resigned 1997-02-14 · 23 yrs · Accountant
RC
Robin CartwrightResigned director
Resigned 1996-04-01 · 1 yr · Sales And Marketing Director
DJ
Resigned 1993-09-28 · 3 yrs · Chartered Accountant
AS
Anthony SbardellaResigned director
Resigned 1991-09-13 · 4 yrs · Director
DM
David MahonyResigned director
Resigned 1991-09-13 · 23 yrs · Director
JS
James ShearerResigned director
Resigned 1991-09-13 · 7 yrs · Director
MC
Resigned 1991-09-13 · 2 yrs · Director
DT
David TidmarshResigned director
Resigned 1991-09-13 · 9 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active