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Companies/03630879

Broomco (4016) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

9 without an end date · 0 ceased
Vps Site Security LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108213582
Vps (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108213583
Vacant Property Security LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108213584
Vps Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108213585
Tyrion Security Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108213586
Tyrion Security Midco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108213587
Tyrion Security Debtco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108213588
Tyrion Security Topco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108213589
Targaryen Security 1 S.A.R.LCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108219532

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
IN
Ian NisbetCurrent director
Appointed 2017-01-05 · 9 yrs · Managing Director
+11 others
JD
James DarntonCurrent director
Appointed 2016-10-06 · 10 yrs · Group Chief Financial Officer
+11 others
Show 13 historical appointments
MS
Mark SilverResigned director
Resigned 2014-11-17 · 1 yr · Director
KR
Keith ReidResigned director
Resigned 2014-11-17 · 1 yr · Director
AO
Anthony OwenResigned director
Resigned 2014-02-02 · 2 yrs · Director
NB
Nicholas BurgessResigned director
Resigned 2013-05-07 · Director
GA
Glyn AbbaResigned directorResigned secretary
Resigned 2007-03-08 · 5 yrs · Director
PB
Philip BuntingResigned director
Resigned 1998-09-14 · 16 yrs · Director
GY
George YatesResigned secretary
Resigned 1998-09-14
PL
Peter LambieResigned director
Resigned 1998-09-14 · Solicitor
IB
Ian BartonResigned director
Resigned 1998-09-14 · 2 yrs · Technical Engineer
CG
Christopher GoddardResigned director
Resigned 1998-09-14 · 8 yrs · Director
AT
Andrew TownResigned directorResigned secretary
Resigned 1998-09-14 · 8 yrs · Director

Board profile

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