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Companies/00891987

Monitor Securities Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 1 ceased
AD
Mr Andrew DavisIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2023-11-01 · No cessation recorded

Source record 135764232
JD
Mr John DavisIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-01 · No cessation recorded

Source record 135770808
RD
Trust-related control: Shares: over 25%, up to 50%

Notified 2023-11-01 · No cessation recorded

Source record 135771285
PD
Pamela DavisIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 124903093
Show 1 ceased record
AD
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 129143453

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
AD
Andrew DavisCurrent director
Appointed 2004-04-02 · 22 yrs · Property Developer
Show 4 historical appointments
GD
Georgina DavisResigned secretary
Resigned 2004-04-02 · 19 yrs
JD
John DavisResigned director
Resigned 1992-09-20 · 11 yrs · Director
PD
Pamela DavisResigned directorResigned secretary
Resigned 1992-09-20 · 11 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active