Aegis Alarm Systems Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBanham Patent Locks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-19 · No cessation recorded
Source record 250329799Show 2 ceased records
BC
Mr Brian Edward CowperIndividual
Significant influence or control
Notified 2016-10-19 · Ceased 2021-10-19
Source record 250806662TW
Mr Thomas Joseph WardIndividual
Significant influence or control
Notified 2016-10-19 · Ceased 2021-10-19
Source record 250806688People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
CR
Claudette RobinsonResigned director
Resigned 2023-05-02 · Director
PB
Peter BanhamResigned director
Resigned 2002-11-25 · 6 yrs · Director
TW
Resigned 2002-09-19 · 20 yrs · Accountant
BC
Brian CowperResigned director
Resigned 2002-09-19 · 20 yrs · Director
TJ
Trevor JarvisResigned director
Resigned 2000-08-01 · 4 yrs · Director
AS
Anthony SimmondsResigned director
Resigned 1994-09-20 · 4 yrs · Sales Director
AT
Amanda TurnerResigned director
Resigned 1994-09-20 · 7 yrs · Office Manager
CH
Christopher HodgesResigned director
Resigned 1993-01-12 · 9 yrs · Alarm Engineer
BT
Barbara TurnerResigned secretary
Resigned 1992-01-31 · 10 yrs
PT
Peter TurnerResigned director
Resigned 1991-10-19 · 7 yrs · Alarm Engineer
JT
John TurnerResigned director
Resigned 1991-10-19 · 10 yrs · Alarm Engineer
SL
Resigned 1991-10-19 · Secretary
TC
Terance CookResigned director
Resigned 1991-10-19 · 12 yrs · Alarm Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active