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Companies/01719390

Incentive Lynx Security Limited

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 124859229

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
LR
Laura RyanCurrent secretary
Appointed 2022-05-25 · 4 yrs
+20 others
TE
Thomas EvansCurrent director
Appointed 2022-05-25 · 4 yrs · Company Director
+66 others
Show 18 historical appointments
LP
Laura PhillipsResigned director
Resigned 2021-04-01 · Company Director
PD
Paul DunkleyResigned secretary
Resigned 2021-04-01
SM
Simon MorrisonResigned director
Resigned 2018-09-01 · 1 yr · Company Director
SW
Stephen WaudResigned director
Resigned 2018-05-25 · 1 yr · Company Director
CD
Conrad DeanResigned director
Resigned 2017-10-01 · Company Director
ST
Sara TaylorResigned director
Resigned 2017-06-05 · 1 yr · Company Director
MR
Martin ReedResigned director
Resigned 2014-07-01 · 9 yrs · Company Director
JW
Jeremy WaudResigned director
Resigned 2012-02-13 · 10 yrs · Company Director
MA
Martin AtheyResigned secretary
Resigned 2012-02-13 · 9 yrs
WP
William PollardResigned director
Resigned 2012-02-13 · 8 yrs · Company Director
PD
Paul DunkleyResigned director
Resigned 2012-02-13 · 8 yrs · Company Director
RP
Rajeev PradhanResigned director
Resigned 2011-09-15 · 3 yrs · Operations Director
IN
Ian NobleResigned director
Resigned 2007-07-10 · 4 yrs · Human Resources Director
CP
Craig PickardResigned director
Resigned 2001-02-21 · 16 yrs · Director
DS
David SebireResigned director
Resigned 2000-12-18 · 2 yrs · Company Director
MW
Mary WetherellResigned directorResigned secretary
Resigned 1992-12-15 · 19 yrs · Company Secretary/Director
JW
Jeremy WetherellResigned director
Resigned 1992-12-15 · 16 yrs · Company Director

Board profile

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