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Companies/06995997

On Call Group Resources Ltd

Security systems service activities · Wolverhampton

ActiveUnited KingdomIncorporated 2009Private 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
Oncall Group Security LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-21 · No cessation recorded

Source record 227160363
Show 2 ceased records
MB
Mr Matthew Simon BlackIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-08-20 · Ceased 2019-11-21

Source record 230464707
CB
Ms Clare Emily BlackIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-08-20 · Ceased 2019-11-21

Source record 230464715

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MB
Mark BennettCurrent director
Appointed 2022-04-07 · 4 yrs · Finance Director
+16 others
MV
Michael VryCurrent director
Appointed 2021-07-01 · 5 yrs · Company Director
+20 others
LH
Lee HoskingCurrent director
Appointed 2021-07-01 · 5 yrs · Company Director
+34 others
Show 3 historical appointments
DV
Debra VryResigned director
Resigned 2019-11-21 · 4 yrs · Director
CJ
Clare JonesResigned secretary
Resigned 2009-08-20 · 10 yrs
MB
Matthew BlackResigned director
Resigned 2009-08-20 · 11 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active