G4S Monitoring Technologies No1 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 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 128310452People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
JP
Jonathan PayneResigned director
Resigned 2015-06-10 · 2 yrs · Finance Director
DZ
David ZuydamResigned director
Resigned 2014-02-28 · Cfo
PN
Peter NedenResigned director
Resigned 2014-02-28 · 1 yr · Managing Director
RM
Richard MorrisResigned director
Resigned 2011-04-26 · 2 yrs · Managing Director
NR
Nathan RichardsResigned director
Resigned 2011-04-26 · 2 yrs · UK & Ireland Counsel
JG
Jan GrothusenResigned director
Resigned 2011-03-31 · Engineer
JB
John BradyResigned director
Resigned 2011-03-31 · Professor
DP
David ParryResigned director
Resigned 2011-03-31 · Director
KB
Kevin BoydResigned director
Resigned 2011-03-31 · Company Director
AC
Allan CockellResigned director
Resigned 2011-03-31 · Company Director
JP
John PotterResigned director
Resigned 2011-03-18 · Company Director
IB
Ian BuehringResigned director
Resigned 2011-03-18 · Engineer
RA
Robert AshbyResigned director
Resigned 2011-03-18 · Company Director
RM
Russell MilesResigned director
Resigned 2011-03-18 · Engineer
MR
Malcolm RobertsResigned director
Resigned 2011-03-18 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active