Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02467427

Automated Security Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Automated Security (Holdings) 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 134019744

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
MA
Mark AyreCurrent director
Appointed 2017-08-31 · 9 yrs · Finance Director Transformation
+47 others
PS
Peter SchieserCurrent director
Appointed 2013-06-28 · 13 yrs · Director
+67 others
Show 22 historical appointments
AB
Andrew BowieResigned director
Resigned 2011-01-11 · 6 yrs · Accountant
AA
Anton AlphonsusResigned directorResigned secretary
Resigned 2008-11-10 · 8 yrs · Accountant
DK
David KayeResigned director
Resigned 2008-11-10 · 2 yrs · Accountant
RH
Ruth HortonResigned director
Resigned 2008-09-18 · Finance Director
AH
Anthony HarrisResigned director
Resigned 2006-09-05 · 2 yrs · Managing Director
AC
Adrian CaseyResigned director
Resigned 2005-11-22 · Sales Director
DR
David RobertsResigned director
Resigned 2001-08-24 · 8 yrs · Director
AM
Alexander McnuttResigned director
Resigned 1999-04-01 · 6 yrs · Director
JM
Joseph MathiesonResigned director
Resigned 1997-09-16 · 1 yr · Director
JC
James CrooksResigned director
Resigned 1997-09-16 · Chartered Accountant
RL
Ronnie LakeyResigned director
Resigned 1996-11-25 · Director
JR
Jane RadfordResigned director
Resigned 1996-11-25 · 5 yrs · Operations Manager
TG
Terence GodfrayResigned directorResigned secretary
Resigned 1996-11-25 · 5 yrs · Company Secretary
JS
John SmithResigned director
Resigned 1995-04-28 · 1 yr · Director
PB
Peter BertramResigned director
Resigned 1995-04-28 · 1 yr · Director
AT
Alan TallentireResigned director
Resigned 1992-05-09 · 1 yr · Director
TB
Thomas BuffettResigned director
Resigned 1992-05-09 · 2 yrs · Director
BA
Brian AustinResigned director
Resigned 1992-05-09 · 2 yrs · Director
PS
Paul StrudwickResigned secretary
Resigned 1992-05-09 · 4 yrs
MH
Michael HawkerResigned director
Resigned 1992-05-09 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active