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Companies/00318215

Security Monitoring Centres Limited

Private security activities · Blackburn

ActiveUnited KingdomIncorporated 1936Private 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
Chubb Group Security LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-22 · No cessation recorded

Source record 117150266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
GM
Gary MoffattCurrent director
Appointed 2025-01-27 · 1 yr · Managing Director
+3 others
CC
Caroline CowardCurrent director
Appointed 2025-01-27 · 1 yr · Chartered Accountant
+3 others
HN
Henri NewmanCurrent director
Appointed 2024-12-24 · 1 yr · Director
LW
Laura WilcockCurrent secretary
Appointed 2009-10-05 · 17 yrs
+31 others
Show 21 historical appointments
SD
Stephen DunnaganResigned director
Resigned 2024-01-15 · 1 yr · Director
CW
Colin WaltersResigned director
Resigned 2016-09-29 · 7 yrs · General Manager
CF
Craig ForbesResigned director
Resigned 2014-04-14 · 10 yrs · Finance Director
CB
Caroline BagguleyResigned director
Resigned 2010-02-02 · 3 yrs · Finance Director
SB
Scott BennisonResigned director
Resigned 2009-01-13 · 1 yr · Company Director
MM
Marie MooreResigned secretary
Resigned 2008-05-29 · 1 yr · Company Secretary
JS
Jennifer SavageResigned director
Resigned 2007-07-31 · 9 yrs · Security Manager
NL
Nora LafreniereResigned secretary
Resigned 2005-08-10 · 2 yrs
DW
David WearResigned director
Resigned 2005-05-20 · 1 yr · Director
WH
William HughesResigned director
Resigned 2003-12-01 · 5 yrs · Company Director
DC
Dionne CooperResigned secretary
Resigned 2003-11-18 · 1 yr
AB
Arthur BirchallResigned secretary
Resigned 2001-09-28 · 2 yrs
MD
Mark DaviesResigned director
Resigned 2001-06-11 · 2 yrs · Managing Director
SM
Stephen MundyResigned director
Resigned 2001-06-11 · 3 yrs · Finance Director
RH
Robert HillResigned secretary
Resigned 2000-11-14
MS
Malcolm StrattonResigned secretary
Resigned 1997-04-29 · 3 yrs
AB
Andrew BurtonResigned director
Resigned 1996-07-01 · 4 yrs · Company Director
JB
John BilesResigned director
Resigned 1995-08-14 · 1 yr · Company Director
RC
Roger CroucherResigned director
Resigned 1992-08-22 · 2 yrs · Company Director
DW
David WhittakerResigned secretary
Resigned 1992-08-22 · 4 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active