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Companies/09175130

Belvedere Security Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private 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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122632953

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
JW
James WaghornCurrent director
Appointed 2024-07-15 · 2 yrs · Chief Investment Officer
+10 others
KL
Keith LawrenceCurrent director
Appointed 2024-07-15 · 2 yrs · Chief Financial Officer
+13 others
SK
Sarah KinradeCurrent secretary
Appointed 2022-09-08 · 4 yrs
+9 others
Show 14 historical appointments
RM
Rory MephamResigned director
Resigned 2024-07-15 · 1 yr · Chief Executive Officer
AW
Andrew WhitehouseResigned director
Resigned 2022-12-09 · 1 yr · Director
PB
Patrick BlairResigned director
Resigned 2021-11-30 · 3 yrs · Head Of Compliance UK
SA
Shaida AzizResigned secretary
Resigned 2020-04-16 · 2 yrs
SP
Sarah ParkinResigned secretary
Resigned 2019-04-01 · 1 yr
DW
Daniel WalkerResigned director
Resigned 2018-01-19 · 3 yrs · Company Director
MS
Martin SmulianResigned director
Resigned 2017-04-13 · 1 yr · Director
GM
Gary MealingResigned director
Resigned 2017-04-13 · 8 yrs · Director
AH
Andrew HowardResigned director
Resigned 2016-07-01 · 2 yrs · Operations Director
AA
Adrian AndrewsResigned secretary
Resigned 2016-01-18
CL
Caroline LangronResigned director
Resigned 2014-12-01 · 3 yrs · Company Director
JR
John ReganResigned director
Resigned 2014-09-29 · 1 yr · Director
JB
Jason BattenResigned director
Resigned 2014-09-29 · 1 yr · Director
CL
Colin LevinsResigned director
Resigned 2014-08-14 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active