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Companies/03618661

Hirsch Secure UK Ltd

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
St GroupCorporate
Shares: over 75%, up to 100%

Notified 2023-05-05 · No cessation recorded

Source record 159336544
Show 2 ceased records
Harper Chalice Eot Trustee LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-04-27 · Ceased 2023-05-05

Source record 155581515
Harper Chalice Employee Trustees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-04-27

Source record 160462487

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
TG
Thibaut GallandCurrent director
Appointed 2023-12-08 · 2 yrs · Chief Operating Officer UK
+1 other
CV
Christian ValetteCurrent director
Appointed 2023-05-05 · 3 yrs · Director
ET
Eric ThordCurrent director
Appointed 2023-05-05 · 3 yrs · Director
+3 others
TB
Thierry BourgeoisCurrent director
Appointed 2023-05-05 · 3 yrs · Director
+1 other
AO
Adam O ReillyCurrent director
Appointed 2021-08-01 · 5 yrs · Projects Director
+4 others
Show 17 historical appointments
IL
Ionatan LavricResigned director
Resigned 2022-09-30 · 3 yrs · Director
SP
Stuart PheaseyResigned director
Resigned 2018-08-01 · 4 yrs · Director
SS
Stephen SimmondsResigned director
Resigned 2012-10-03 · Sales Director
CH
Christopher HackettResigned director
Resigned 2011-04-13 · 10 yrs · Director
AH
Ann HarperResigned directorResigned secretary
Resigned 2008-10-09 · 7 yrs · Retired
GH
Graham HarperResigned secretaryResigned director
Resigned 2005-09-19 · 3 yrs
AB
Ann BeilbyResigned secretary
Resigned 2004-12-07 · P A
RH
Roger HoyleResigned director
Resigned 2003-05-01 · 1 yr · Engineer
DR
Derek RandallResigned secretary
Resigned 2002-11-05 · 2 yrs · Office Manager
AM
Andrew McneeleyResigned director
Resigned 2002-11-05 · 8 yrs · Project Director
MF
Martin FrancomeResigned director
Resigned 2002-11-05 · 13 yrs · Technical Director
GS
Geoffrey SucklingResigned director
Resigned 2002-11-05 · 1 yr · Entrprener
JW
Jeanette WoodrowResigned secretary
Resigned 2002-02-01
PH
Penelope HarperResigned directorResigned secretary
Resigned 1998-08-20 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active