Complete Security (Essex) Limited
Other professional, scientific and technical activities n.e.c. · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBanham Patent Locks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-06 · No cessation recorded
Source record 243626031Show 3 ceased records
BC
Mr Brian CowperIndividual
Significant influence or control
Notified 2016-08-22 · Ceased 2021-12-31
Source record 245831271TW
Mr Thomas Joseph WardIndividual
Significant influence or control
Notified 2016-08-22 · Ceased 2021-12-31
Source record 245831274MH
Mr Martin Allen Christopher HerbertIndividual
Significant influence or control
Notified 2016-08-22 · Ceased 2021-12-31
Source record 245832431People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
CR
Claudette RobinsonResigned director
Resigned 2023-05-02 · Finance Director
BC
Brian CowperResigned director
Resigned 2010-08-23 · 12 yrs · Company Director
TW
Thomas WardResigned director
Resigned 2010-08-23 · 12 yrs · Accountant
MH
Martin HerbertResigned director
Resigned 2010-08-23 · 12 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active