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Companies/01366219

Fone - Alarm Installations Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1978Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
TP
Mrs Tracy Anne Potter GraysonIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2023-12-18 · No cessation recorded

Source record 142045698
Fone-Alarm Installations Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-03 · No cessation recorded

Source record 141921311
Show 2 ceased records
MC
Mr Michael CreaseyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-03

Source record 142107347
JH
Mr John Anthony HornerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-03

Source record 142107350

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
TP
Tracy Potter GraysonCurrent director
Appointed 2023-12-29 · 2 yrs · Director
+1 other
LS
Lloyd SearleCurrent director
Appointed 2021-08-03 · 5 yrs · Director
+2 others
Show 15 historical appointments
MW
Michael WetherallResigned director
Resigned 2023-10-26 · Director
DH
Daniel HazellResigned director
Resigned 2023-10-20 · Director
RW
Rupert WaldenResigned director
Resigned 2022-09-22 · Company Director
TP
Tracy Potter GraysonResigned director
Resigned 2021-08-03 · 2 yrs · Director
PM
Paul MulhollandResigned director
Resigned 2021-08-03 · 1 yr · Director
AC
Andrew CardResigned director
Resigned 2021-08-03 · Director
SW
Stephen WassonResigned director
Resigned 2014-08-01 · 7 yrs · Director
JD
James DrakeResigned secretary
Resigned 2001-02-05 · 16 yrs · Accountant
MC
Michael CreaseyResigned director
Resigned 2001-02-05 · 20 yrs · Director
JH
John HazellResigned director
Resigned 1998-02-27 · 16 yrs · Company Director
JH
John HornerResigned director
Resigned 1998-02-27 · 23 yrs · Director
GD
Gordon DesboroughResigned secretaryResigned director
Resigned 1998-02-27 · 2 yrs
JH
Jean HowellResigned secretary
Resigned 1991-08-03 · 6 yrs
RH
Robert HowellResigned director
Resigned 1991-08-03 · 6 yrs · Electrical Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active