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Companies/SC177283

Nw Security Group Limited

Business and domestic software development · Musselburgh

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
FC
Mr Franciscus Albertus CrouwelIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 124431808
KB
Mr Kevin BowyerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 124431817
Dow Investments PlcCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 124432939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
DS
Dionne SloanCurrent secretary
Appointed 2013-12-20 · 12 yrs
+1 other
FC
Franciscus CrouwelCurrent director
Appointed 2004-11-01 · 21 yrs · Managing Director
+2 others
KB
Kevin BowyerCurrent director
Appointed 2004-11-01 · 21 yrs · Technical Director
+2 others
RK
Robert KilgourCurrent director
Appointed 1997-07-16 · 29 yrs · Developer
+53 others
Show 5 historical appointments
AK
Alexander KilgourResigned director
Resigned 2004-11-01 · 1 yr · Marketing Director
SV
Shailesh VaraResigned director
Resigned 2001-11-21 · 2 yrs · Director
HA
Hamilton AnsteadResigned director
Resigned 1997-07-21 · 2 yrs · Joint Chief Executive
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1997-07-16
CorpGibson Spears Dow SonResigned secretary
Resigned 1997-07-16 · 16 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active