Ems Security Group Limited
Activities of head offices · Herne Bay
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedKgs Fire & Security B.V.Corporate
Shares: over 75%, up to 100%
Notified 2024-12-02 · No cessation recorded
Source record 150882963Show 5 ceased records
Carrier Global CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-11 · Ceased 2024-12-02
Source record 150320630Matlock Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2019-07-05 · Ceased 2024-10-11
Source record 146300810United Technologies Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-31 · Ceased 2019-07-05
Source record 150052418PL
Mr Philip LansberryIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-11-10 · Ceased 2017-08-31
Source record 138669034DL
Mr Douglas Arthur LawrenceIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-08-31
Source record 138667858People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalShow 17 historical appointments
JR
John RobinsonResigned director
Resigned 2023-02-20 · 1 yr · Chartered Accountant
DK
Daniel KingResigned director
Resigned 2022-10-14 · Director
CM
Christopher MulvihillResigned director
Resigned 2020-08-05 · 2 yrs · General Manager
SB
Stephane BaudenaResigned director
Resigned 2019-01-28 · 4 yrs · Director
SC
Stephane CochardResigned director
Resigned 2018-04-30 · Director
JV
Jurgen Van GoethemResigned director
Resigned 2018-03-16 · General Manager
KS
Kris SomersResigned director
Resigned 2018-03-16 · 2 yrs · Lawyer
BS
Brian StummResigned director
Resigned 2017-08-31 · Engineer
MP
Monica PonceResigned director
Resigned 2017-08-31 · Operations Director
MK
Michael KovskyResigned director
Resigned 2017-08-31 · Lawyer
JD
John DaviesResigned director
Resigned 2012-03-15 · 10 yrs · Director
VL
Resigned 2007-11-19 · 9 yrs · Director
AM
Alison ManneringResigned director
Resigned 2005-01-01 · 12 yrs · Accountant
DL
David LoveResigned secretary
Resigned 1995-03-24 · 6 yrs
PB
Paul BoneResigned director
Resigned 1995-03-24 · 12 yrs · Director
DL
Douglas LawrenceResigned director
Resigned 1995-03-24 · 22 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active