Abp Security Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
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%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118435350People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 42 historicalCorpAbp Secretariat Services LimitedCurrent secretary
Appointed 2017-05-31 · 9 yrs
Show 42 historical appointments
EG
Elena GibsonResigned director
Resigned 2023-08-23 · 1 yr · None
LC
Lorenzo CusinatoResigned director
Resigned 2023-03-30 · 1 yr · Director
KM
Kate MoranResigned director
Resigned 2023-03-30 · 1 yr · Director
LK
Laurence KimberResigned director
Resigned 2023-03-30 · 2 yrs · Director
NS
Nicolas SmithResigned director
Resigned 2022-06-29 · 2 yrs · Director
AD
Anthony DammeResigned director
Resigned 2022-06-29 · Director
AB
Adrian BussResigned director
Resigned 2022-01-17 · 2 yrs · Director
CC
Christopher ClouterResigned director
Resigned 2020-10-15 · 3 yrs · Director
JW
Jac WilliamsResigned director
Resigned 2020-08-01 · 3 yrs · Director
BT
Benjamin ToomerResigned director
Resigned 2020-06-02 · 4 yrs · Director
TB
Thomas BatchelorResigned director
Resigned 2020-01-24 · Director
BM
Brian McfarlaneResigned director
Resigned 2020-01-24 · 4 yrs · Director
SC
Stuart CresswellResigned director
Resigned 2020-01-24 · 3 yrs · Director
RS
Richard SpenceleyResigned director
Resigned 2019-07-17 · 1 yr · Director
RY
Robert YoungResigned director
Resigned 2018-08-03 · 2 yrs · Dock Master
CS
Charles SimcoxResigned director
Resigned 2018-05-17 · 1 yr · Director
TR
Timothy RileyResigned director
Resigned 2018-01-05 · 6 yrs · Harbour Master And Short Sea Pilot
AL
Alan LeechResigned director
Resigned 2017-10-04 · 1 yr · Harbour Master
AB
Andrew BillingsResigned director
Resigned 2017-05-09 · 7 yrs · Director
MR
Michael ReynoldsResigned director
Resigned 2016-09-30 · 4 yrs · Director
RF
Richard FrewinResigned director
Resigned 2016-09-30 · 7 yrs · Director
ED
Ewan DuncanResigned director
Resigned 2016-09-30 · 3 yrs · Director
SC
Stewart CampbellResigned director
Resigned 2016-02-09 · 2 yrs · -
GH
Gary HortonResigned director
Resigned 2015-11-03 · 7 yrs · -
KC
Kim ClearResigned secretary
Resigned 2015-09-30 · 1 yr
BW
Brian WrightResigned director
Resigned 2015-08-04 · 4 yrs · -
RM
Richard MusgroveResigned director
Resigned 2014-04-08 · 1 yr · Master Mariner
TG
Timothy GildingResigned director
Resigned 2014-04-08 · 1 yr · Operations Manager
NB
Neal BirkettResigned director
Resigned 2014-04-08 · 10 yrs · Port Security Officer
PH
Paul HollandResigned director
Resigned 2014-04-08 · Operations Manager
MS
Martin SzakalResigned director
Resigned 2014-04-08 · 2 yrs · Operations Manager
IM
Ian MeredithResigned director
Resigned 2014-04-08 · 5 yrs · Security Manager
HB
Hanif BroraResigned director
Resigned 2014-04-08 · 2 yrs · Director
GL
Guy LockwoodResigned director
Resigned 2014-04-08 · 4 yrs · Master Mariner
BG
Barry GuytonResigned director
Resigned 2014-04-08 · 1 yr · Dock Master
TB
Trevor BoyesResigned director
Resigned 2014-04-08 · 3 yrs · Operations Manager
ED
Edward DeeleyResigned director
Resigned 2014-04-08 · 2 yrs · Harbour Master
MT
Michelle TilleyResigned director
Resigned 2014-03-03 · 2 yrs · None
JS
John SullivanResigned director
Resigned 2014-02-28 · 2 yrs · Operations Manager
GM
Geoffrey MasonResigned secretary
Resigned 2014-01-29 · 1 yr
MC
Martin ClarkResigned director
Resigned 2014-01-29 · 8 yrs · -
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active