Knightsbridge Guarding Holdings 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 ceasedMitie Fs (Uk) 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 198238482People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2020-11-30 · 5 yrs
Show 24 historical appointments
SK
Simon KirkpatrickResigned director
Resigned 2020-11-30 · Director
LM
Lynn MawdsleyResigned director
Resigned 2019-02-15 · 1 yr · Deputy Chief Financial Officer
JF
Jeffrey FlanaganResigned director
Resigned 2017-12-11 · 3 yrs · Managing Director
WM
William Edmond MooreResigned director
Resigned 2017-12-11 · Commercial Director
CL
Christopher LingResigned director
Resigned 2017-08-15 · 1 yr · Finance Director
BM
Bruce MelizanResigned director
Resigned 2016-11-17 · 1 yr · Managing Director
MW
Michael WatsonResigned director
Resigned 2016-11-17 · Finance Director
PC
Philip ClarkResigned director
Resigned 2016-11-17 · 4 yrs · Business Development Director
DL
David LawtonResigned director
Resigned 2015-12-21 · Finance Director
OS
Oliver SawleResigned director
Resigned 2014-10-08 · Commercial Director
SP
Stephanie PoundResigned secretary
Resigned 2014-03-18 · 6 yrs
SW
Stuart WeathersonResigned director
Resigned 2014-03-18 · 1 yr · Finance Director
GS
Guy SmithResigned director
Resigned 2011-06-14 · 2 yrs · Finance Director
MB
Michael BrownResigned director
Resigned 2010-09-30 · 4 yrs · Accountant
AL
Alexandra LaanResigned secretary
Resigned 2010-06-28 · 3 yrs
DD
Deborah DowlingResigned director
Resigned 2010-06-28 · 1 yr · Finance Director
PL
Peter LloydResigned director
Resigned 2010-06-28 · Managing Director
SD
Stephen DeliaResigned director
Resigned 2005-03-29 · 5 yrs · Chairman
CorpForbes Secretaries LimitedResigned secretary
Resigned 2004-11-03
CorpForbes Nominees LimitedResigned director
Resigned 2004-11-03 · Corporate Director
PA
Philip AnthonyResigned secretary
Resigned 2004-11-03 · 5 yrs
SS
Stephen SzczesnowiczResigned director
Resigned 2004-11-03 · 5 yrs · Security Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active