Compliance Group Fire And Security Limited
Other service activities n.e.c. · Bicester
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCompliance Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-01 · No cessation recorded
Source record 167544178Show 2 ceased records
DF
Mr David Walter FordIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-03-28
Source record 166534715RC
Mr Richard CullenIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-04-01
Source record 166535420People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 21 historicalShow 21 historical appointments
AA
Ateeq AltafResigned director
Resigned 2025-01-10 · Financial Director
JM
John MayfieldResigned director
Resigned 2024-01-25 · Finance Director
PT
Philip TilstonResigned director
Resigned 2023-03-14 · Director
JW
Julian WilliamsResigned director
Resigned 2023-03-14 · 1 yr · Director
PN
Piotr NowosadResigned director
Resigned 2022-04-01 · 1 yr · Director
RT
Robert ThompsonResigned director
Resigned 2022-04-01 · 1 yr · Finance Director
IP
Ian PanterResigned director
Resigned 2020-06-30 · 2 yrs · Director
SK
Sarah KnightResigned director
Resigned 2010-11-01 · 10 yrs · Director
DN
David NeateResigned director
Resigned 2010-11-01 · Chartered Accountant
DF
David FordResigned director
Resigned 1998-02-01 · 20 yrs · Financial Director
DP
David PoynerResigned director
Resigned 1994-07-01 · 5 yrs · Sales And Marketing Director
RD
Resigned 1994-07-01 · 25 yrs · Company Director
JC
John ClareResigned director
Resigned 1992-01-02 · 7 yrs · Director
WB
William BirdResigned director
Resigned 1992-01-02 · 1 yr · Director
CM
Christopher McnallyResigned director
Resigned 1992-01-02 · 4 yrs · Director
BH
Brian HindleyResigned director
Resigned 1992-01-02 · 7 yrs · Director
DW
David WhiteResigned director
Resigned 1992-01-02 · 2 yrs · Director
JF
John FaulknerResigned director
Resigned 1992-01-02 · 18 yrs · Director
RP
Resigned 1992-01-02 · 2 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active