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Companies/09421691

Ge Fire And Security Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-18 · No cessation recorded

Source record 137071229
Show 2 ceased records
SP
Samuel PitcherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-01 · Ceased 2024-03-18

Source record 136006265
DE
Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-03-18

Source record 137518701

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
RH
Russell HarrisonCurrent director
Appointed 2025-01-31 · 1 yr · Chartered Accountant
+24 others
SJ
Susanne JonesCurrent director
Appointed 2024-03-18 · 2 yrs · Integrations Director
+34 others
CH
Charlie HaynesCurrent director
Appointed 2024-03-18 · 2 yrs · Director
+8 others
Show 4 historical appointments
DC
David ChennellResigned director
Resigned 2024-03-18 · Chartered Accountant
SP
Samuel PitcherResigned director
Resigned 2018-08-30 · 5 yrs · Company Director
GF
Gary FiskResigned director
Resigned 2017-05-31 · 1 yr · Operations Director
DE
David EnglandResigned director
Resigned 2015-02-04 · 9 yrs · Fire And Security

Board profile

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