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Companies/05458598

Bpt Security Systems (UK) Limited

Private Limited Company · Nottingham

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2005Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 112059727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
CW
Christopher WilsonCurrent director
Appointed 2025-04-25 · 1 yr · Finance Director
+1 other
CW
Christopher WilsonCurrent secretary
Appointed 2012-07-31 · 14 yrs
+3 others
AM
Andrea MenuzzoCurrent director
Appointed 2012-07-31 · 14 yrs · Director
+6 others
JB
James BostockCurrent director
Appointed 2012-07-31 · 14 yrs · Director
+13 others
Show 9 historical appointments
MV
Mauro VenturatoResigned director
Resigned 2011-06-08 · 1 yr · Chief Financial Officer
PA
Paolo AndreazzaResigned director
Resigned 2005-11-18 · 4 yrs · Accountant
AG
Alison GrayResigned directorResigned secretary
Resigned 2005-09-20 · 6 yrs · Director
JL
Janine LewisResigned director
Resigned 2005-09-20 · 5 yrs · Director
JH
John HodgeResigned director
Resigned 2005-09-20 · 6 yrs · Executive
PM
Paul MccreadyResigned director
Resigned 2005-09-20 · 7 yrs · Director
Resigned 2005-05-20
CorpHp Directors LimitedResigned director
Resigned 2005-05-20

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active