Unipart Security Solutions Limited
Private Limited Company · Oxford
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 ceasedUnipart Group 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 144551340People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
TR
Tanya RussellResigned secretary
Resigned 2021-09-06 · 2 yrs
AH
Andrew HallamResigned director
Resigned 2015-07-27 · 1 yr · Director
RO
Robert O BrienResigned secretary
Resigned 2015-06-01 · 6 yrs
JG
John Gerard PearseResigned director
Resigned 2010-06-06 · 6 yrs · None
AH
Andrew HayesResigned director
Resigned 2008-11-13 · 1 yr · Operations Director
MT
Mark TonksResigned director
Resigned 2008-11-13 · 8 yrs · Accountant
CM
Colin MooreResigned director
Resigned 2008-11-13 · 6 yrs · Security Md
AM
Anthony MourgueResigned director
Resigned 1995-01-24 · 13 yrs · Accountant
AB
Anthony BassettResigned director
Resigned 1991-11-01 · 1 yr · Finance Director
MR
Michael RimmerResigned secretary
Resigned 1991-11-01 · 23 yrs
PD
Paul DessainResigned director
Resigned 1991-11-01 · 17 yrs · Accountant
MH
Michael HopperResigned director
Resigned 1991-11-01 · 17 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active