Alwyn Time Recorders Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSecuritas Technology LimitedCorporate
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 129004893People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 25 historicalCorpGoodwille LimitedCurrent secretary
Appointed 2022-07-22 · 4 yrs
Show 25 historical appointments
RA
Rishabh AdaljaResigned director
Resigned 2022-03-01 · 1 yr · Finance Director
SM
Stephanie MerrifieldResigned director
Resigned 2017-07-31 · 4 yrs · Hr Director
JH
John HelasResigned director
Resigned 2016-11-01 · General Manager
MS
Mark SmileyResigned director
Resigned 2015-01-08 · 1 yr · General Manager UK & Roi
SC
Steven CostelloResigned secretary
Resigned 2013-10-31 · 8 yrs
SS
Susan StubbsResigned director
Resigned 2012-06-01 · 4 yrs · Hr Director
MC
Matthew CogzellResigned director
Resigned 2011-09-01 · 2 yrs · Hr Director
JC
John CowleyResigned director
Resigned 2011-09-01 · 3 yrs · Director
AS
Amit SoodResigned director
Resigned 2010-10-18 · 6 yrs · Accountant
FH
Fred HayhurstResigned secretary
Resigned 2010-03-01 · 3 yrs
JT
John TrippResigned director
Resigned 2008-02-21 · 3 yrs · Chief Finance Officer
CH
Corinne HerzogResigned director
Resigned 2007-10-19 · Legal Director Europe
DC
Dean CookeResigned director
Resigned 2005-03-31 · 2 yrs · Accountant
PH
Peter HallittResigned director
Resigned 2004-08-27 · Chief Executive Officer
AH
Alex HendersonResigned secretary
Resigned 2004-07-29 · 4 yrs
BG
Bruce GinneverResigned director
Resigned 2004-07-29 · 9 yrs · Director
GP
Garry PeagamResigned director
Resigned 2000-09-30 · 3 yrs · Director
RC
Resigned 2000-02-29 · 4 yrs · Director
ML
Michael LeeResigned director
Resigned 1999-01-29 · 1 yr · Finance Director
CM
Resigned 1997-04-11 · 3 yrs · Director & Group Company Secre
RC
Robert CrockattResigned director
Resigned 1991-04-13 · 3 yrs · Service & Technical
IW
Ivor WatkinsResigned director
Resigned 1991-04-13 · 5 yrs · Commercial Director
GC
George CookeResigned director
Resigned 1991-04-13 · 7 yrs · Finance Director
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active