Opsec Security Group Holdings (Europe) Limited
Non-trading company · Washington
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOpsec Security Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 118323684People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 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 16 historical appointments
BD
Beverley DewResigned director
Resigned 2020-09-17 · 3 yrs · Chartered Accountant
SS
Selva SelvaratnamResigned director
Resigned 2020-04-17 · 4 yrs · Ceo
MA
Resigned 2009-07-01 · 10 yrs · Finance Director
MC
Resigned 2008-08-22 · 17 yrs · Company Director
MT
Mark TurnageResigned director
Resigned 2008-04-11 · Company Director
AM
Andrew MillsResigned director
Resigned 2004-10-31 · 4 yrs · Sales Director
RS
Robert SmeetonResigned director
Resigned 2004-10-31 · 3 yrs · Financial Controller
PE
Peter EmersonResigned director
Resigned 2001-01-24 · 3 yrs · Managing Director
DJ
Resigned 1993-09-28 · 3 yrs · Chartered Accountant
MC
Resigned 1991-03-08 · 2 yrs · Company Director
DT
David TidmarshResigned director
Resigned 1991-03-08 · 9 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active