State Security Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedParagon Business Finance PlcCorporate
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 124667917People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalShow 21 historical appointments
PS
Pandora SharpResigned secretary
Resigned 2019-10-31
DN
David NewcombeResigned director
Resigned 2019-10-21 · 3 yrs · Company Director
JP
John PhillipouResigned director
Resigned 2019-10-21 · 3 yrs · Managing Director
RS
Richard SheltonResigned director
Resigned 2019-10-21 · 1 yr · Company Solicitor
GL
Gary LeitchResigned director
Resigned 2017-04-28 · 2 yrs · Company Director
AL
Andrew LaceyResigned secretary
Resigned 2007-07-25 · 12 yrs
SG
Samuel GeneenResigned director
Resigned 2003-10-29 · 10 yrs · Director
PD
Resigned 2003-10-29 · 12 yrs · Director
SK
Simon KirkResigned director
Resigned 2003-10-29 · 13 yrs · Director
DS
David StewartResigned director
Resigned 2000-12-31 · Banker
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 1998-05-28 · 5 yrs
PB
Paul BurkeResigned secretary
Resigned 1996-06-07 · 1 yr · Accountant
PC
Paul ConnellResigned director
Resigned 1995-10-03 · 1 yr · Company Director
DJ
David JacksonResigned director
Resigned 1995-10-03 · 1 yr · Company Director
PH
Peter HillResigned director
Resigned 1995-10-03 · 1 yr · Sales Manager
SM
Resigned 1995-10-03 · 13 yrs · Director
AC
Anthony CaptainResigned director
Resigned 1991-06-19 · 9 yrs · Financier
GR
Resigned 1991-06-19 · 4 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active