First Security Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMaclellan Group 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 115093108People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2020-11-30 · 5 yrs
Show 26 historical appointments
RB
Richard ButlerResigned director
Resigned 2016-11-17 · 4 yrs · Finance Controller
DL
David LawtonResigned director
Resigned 2016-01-04 · Finance Director
WM
William Edmond MooreResigned director
Resigned 2015-11-23 · Commercial Director
JF
Jeffrey FlanaganResigned director
Resigned 2015-03-17 · 1 yr · Managing Director
AB
Antony ByrneResigned director
Resigned 2013-04-18 · 2 yrs · Managing Director
SD
Stephen DannanResigned director
Resigned 2012-02-27 · 1 yr · Commercial Director
AS
Antony SandersResigned director
Resigned 2011-11-24 · 4 yrs · Managing Director
SW
Stuart WeathersonResigned director
Resigned 2011-11-24 · 4 yrs · Finance Director
BM
Bruce MelizanResigned director
Resigned 2010-06-17 · 1 yr · Managing Director
SP
Stephanie PoundResigned secretary
Resigned 2010-04-01 · 10 yrs
SA
Simon AshdownResigned director
Resigned 2010-04-01 · 1 yr · Director
RP
Richard PhillipsResigned director
Resigned 2008-07-28 · 1 yr · Director
GC
Graham CornwellResigned director
Resigned 2007-07-16 · 2 yrs · Director
MC
Michael CrumpResigned director
Resigned 2007-07-16 · 3 yrs · Director
AT
Andrew TollintonResigned secretary
Resigned 2007-07-09 · 2 yrs
BS
Bernard SpencerResigned director
Resigned 2006-07-20 · 4 yrs · Director
GS
Resigned 2006-07-20 · Director
JF
John FoleyResigned director
Resigned 2004-10-14 · 1 yr · Director
SS
Stephen ShipleyResigned secretary
Resigned 2004-10-14 · 1 yr · Accountant
JU
John UttleyResigned director
Resigned 1998-06-18 · 8 yrs · Accountant
RF
Roger FarrowResigned director
Resigned 1998-04-02 · 4 yrs · Director
DM
David MundellResigned director
Resigned 1998-04-02 · 9 yrs · Director
JL
Jonathan LevineResigned director
Resigned 1998-04-02 · 9 yrs · Managing Director
Corp25 Nominees LimitedResigned director
Resigned 1998-01-29 · Limited Company
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active