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Companies/NI035728

Sword Security (N.I.) Ltd

Private Limited Company · Belfast

OtherUnited KingdomIncorporated 1999Private 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 · 4 ceased
Shares: over 75%, up to 100%

Notified 2023-07-21 · No cessation recorded

Source record 123719969
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-04-10 · Ceased 2023-07-21

Source record 127122140
DR
Mr David James RobinsonIndividual
Voting rights: over 75%, up to 100%

Notified 2019-04-10 · Ceased 2023-07-21

Source record 127276215
BC
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-04-10

Source record 123231855
FN
Mrs Fiona NobleIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-10

Source record 123231856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
CS
Cormac ShielsCurrent director
Appointed 2023-07-21 · 3 yrs · Company Director
+1 other
KM
Kathy McdermottCurrent director
Appointed 2023-07-21 · 3 yrs · Company Director
+2 others
MH
Mark HolliganCurrent director
Appointed 2023-07-21 · 3 yrs · Company Director
+2 others
DD
Declan DoyleCurrent director
Appointed 2023-07-21 · 3 yrs · Company Director
+20 others
Show 9 historical appointments
IL
Ian LeeResigned director
Resigned 2019-06-05 · 3 yrs · Company Director
DR
David RobinsonResigned director
Resigned 2019-04-10 · 4 yrs · Company Director
GR
Gillian RobinsonResigned director
Resigned 2019-04-10 · 4 yrs · Company Director
FN
Fiona NobleResigned directorResigned secretary
Resigned 2000-09-18 · 18 yrs · Administration Director
NO
Noel O NeillResigned director
Resigned 1999-04-29 · 5 yrs · Butcher
BC
Bernard CainResigned director
Resigned 1999-03-03 · 20 yrs · Managing Director
RP
Robert PalmerResigned director
Resigned 1999-03-03 · Director
CJ
Clifford JamisonResigned director
Resigned 1999-02-26 · 12 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active