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Companies/01783278

Monitoring Services 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 130711944

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
PM
Philip MachrayCurrent director
Appointed 2021-11-30 · 4 yrs · Chartered Accountant
+7 others
DB
David BeckCurrent director
Appointed 2021-11-30 · 4 yrs · Company Director
+12 others
Appointed 2020-02-03 · 6 yrs
+230 others
Show 26 historical appointments
SB
Simon BullockResigned director
Resigned 2020-03-31 · 1 yr · Chief Financial Officer
Resigned 2018-07-31
CorpBrabners LLPResigned secretary
Resigned 2016-12-22 · 1 yr
NP
Nitil PatelResigned director
Resigned 2016-09-05 · 3 yrs · Director
EC
Edward CleaverResigned director
Resigned 2016-03-31 · 1 yr · Director
AS
Allan SamsResigned director
Resigned 2015-09-10 · Legal Counsel
AM
Alan MitchellResigned director
Resigned 2015-09-10 · Finance Director
MB
Martin BeckResigned director
Resigned 2014-09-25 · Director
KS
Keith SadlerResigned secretary
Resigned 2012-04-20 · 2 yrs
KS
Keith SadlerResigned director
Resigned 2012-04-20 · 2 yrs · Director
RL
Rupert LevyResigned secretaryResigned director
Resigned 2008-11-25 · 3 yrs · Group Finance Director
SD
Sue De CesareResigned secretary
Resigned 2008-01-01
GM
Gerard MurrayResigned director
Resigned 2006-07-25 · 5 yrs · Director
DO
Daniel O BrienResigned director
Resigned 2006-07-25 · 1 yr · Director
MH
Michael HepburnResigned director
Resigned 2006-07-25 · Managing Director
MA
Michael ArnaoutiResigned secretary
Resigned 2006-07-25 · 1 yr
AL
Anthony LawResigned director
Resigned 2003-09-08 · 2 yrs · Retired Press Cutting Agent
TM
Thomas MclaughlinResigned director
Resigned 1999-08-01 · 6 yrs · Company Director
LZ
Lionel ZetterResigned secretaryResigned director
Resigned 1999-08-01 · 6 yrs
PS
Peter StokerResigned director
Resigned 1997-10-20 · 8 yrs · Company Director
JM
John MitchellResigned director
Resigned 1997-10-20 · 8 yrs · Company Director
CK
Claire KnipeResigned directorResigned secretary
Resigned 1992-03-30 · 7 yrs · Company Secretary/Director
BS
Brian SmithResigned director
Resigned 1992-03-30 · 13 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active