Heston Apex Limited
Security systems service activities · London
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCrown Security Systems LtdCorporate
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 193301596People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
RW
Richard WestResigned director
Resigned 2023-07-25 · 2 yrs · Director
HD
Hugo De BeerResigned director
Resigned 2020-08-28 · 3 yrs · Director
SB
Simon BeartResigned director
Resigned 2019-02-14 · 1 yr · Director
MP
Maria PorterResigned secretary
Resigned 2014-02-28 · 4 yrs
GP
Graham PorterResigned director
Resigned 2014-02-28 · 4 yrs · Company Director
RD
Robert De AntiquisResigned director
Resigned 1994-02-01 · 11 yrs · Engineer
CE
Carey EveringhamResigned director
Resigned 1992-05-12 · 21 yrs · Chartered Electrical Engineer
BE
Beverley EveringhamResigned secretary
Resigned 1992-05-12 · 21 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active