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Companies/02256383

Knightsbridge Guarding 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 · 1 ceased
Maclellan Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-12-03 · No cessation recorded

Source record 114503910
Show 1 ceased record
Ramoneur Cleaning And Support Services LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-12-03

Source record 115093009

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
JW
Jeremy WilliamsCurrent director
Appointed 2021-04-07 · 5 yrs · Director
+55 others
CorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2020-11-30 · 5 yrs
+148 others
KW
Katherine WoodsCurrent director
Appointed 2020-11-30 · 5 yrs · Director
+123 others
SP
Stephanie PoundCurrent director
Appointed 2016-09-09 · 10 yrs · Company Secretary
+50 others
Show 18 historical appointments
RB
Richard ButlerResigned director
Resigned 2016-09-09 · 4 yrs · Finance Controller
MW
Michael WatsonResigned director
Resigned 2014-09-09 · 2 yrs · Finance Director
DC
David ClitheroeResigned director
Resigned 2007-12-18 · 1 yr · Chartered Accountant
SP
Stephanie PoundResigned secretary
Resigned 2007-05-23 · 13 yrs · Company Secretary
SA
Simon AshdownResigned director
Resigned 2007-05-23 · 7 yrs · Director
BM
Bruce MelizanResigned director
Resigned 2006-07-20 · 10 yrs · Managing Director
PB
Peter BlackburnResigned secretaryResigned director
Resigned 2006-07-20
JE
John EllisResigned director
Resigned 2001-08-08 · 5 yrs · Managing Director
SS
Stephen ShipleyResigned secretary
Resigned 2001-08-08 · 4 yrs · Director
MH
Martin HullResigned director
Resigned 1999-02-01 · 2 yrs · Company Director
DS
David SavilleResigned director
Resigned 1997-03-15 · 4 yrs · Company Director
AA
Alexander AirdResigned director
Resigned 1997-03-15 · 4 yrs · Company Director
PB
Phillip BowditchResigned directorResigned secretary
Resigned 1991-02-07 · 10 yrs · Company Director
PS
Peter SmithResigned director
Resigned 1991-02-07 · 10 yrs · Company Director
AS
Andrew SargentResigned director
Resigned 1991-02-07 · 5 yrs · Company Director
AB
Arnold BarclayResigned director
Resigned 1991-02-07 · 10 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active