Leisuresec Limited
Private security activities · Henley-In-Arden
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedDG
Donna Theresa GordonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors
Notified 2020-08-01 · No cessation recorded
Source record 228715506CG
Mr Cusack Arthur GordonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-07-30 · No cessation recorded
Source record 234327522People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
DG
Donna GordonResigned director
Resigned 2016-03-15 · 3 yrs · Company Director
DG
Donna GordonResigned director
Resigned 2014-07-29 · 1 yr · Company Director
DM
Darren MattholieResigned director
Resigned 2002-02-28 · 11 yrs · Security
MH
Mark HigginsResigned director
Resigned 1999-08-10 · 2 yrs · Security Director
CG
Cusack GordonResigned secretary
Resigned 1999-08-09 · 2 yrs · Director
JS
Jacqueline ScottResigned director
Resigned 1999-07-30 · Company Formation Agent
SS
Resigned 1999-07-30 · Company Formation Agent
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active