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Companies/02426982

T.s.s. (Total Security Services) Limited

Private security activities · London

ActiveUnited KingdomIncorporated 1989Private 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 · 5 ceased
G4S Secure Solutions (UK) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-22 · No cessation recorded

Source record 133783661
Show 5 ceased records
VG
Vanessa Jasmin GardeziIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-30 · Ceased 2022-03-23

Source record 129161634
RG
Mr Raza Louis GardeziIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-30 · Ceased 2022-03-23

Source record 132947357
Hosking Investments LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-07-01 · Ceased 2018-02-21

Source record 124603654
Dunedin Enterprise Investment Trust PlcLegal Person
Trust-related control: Shares: over 50%, up to 75%

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

Source record 129806049
Dunedin Enterprise Investment Trust PlcCorporate
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-06-30

Source record 133851554

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
TK
Timothy KendallCurrent director
Appointed 2023-01-25 · 3 yrs · Executive
+5 others
HG
Helen GrahamCurrent director
Appointed 2022-08-03 · 4 yrs · Finance Director
+5 others
RB
Ridwaan BartlettCurrent secretary
Appointed 2022-03-22 · 4 yrs
+45 others
Show 17 historical appointments
BM
Brendan MusgroveResigned director
Resigned 2022-04-28 · 1 yr · Managing Director
OK
Oliver KeckResigned director
Resigned 2022-03-22 · Finance Director
JJ
John JagoResigned director
Resigned 2022-03-22 · Company Director
RC
Raj ChadhaResigned director
Resigned 2020-03-01 · 2 yrs · Company Director
JC
Jamie CaplinResigned secretary
Resigned 2017-11-10 · 2 yrs
DD
Declan DossettResigned directorResigned secretary
Resigned 2011-10-01 · 6 yrs · Director
JC
Jamie CaplinResigned secretary
Resigned 2010-12-31
JC
Jamie CaplinResigned director
Resigned 2007-01-01 · 15 yrs · Accountant
VG
Vanessa GardeziResigned director
Resigned 2004-03-01 · 5 yrs · Company Director
RG
Raza GardeziResigned director
Resigned 2000-02-16 · 22 yrs · Chartered Accountant
SG
Syed GardeziResigned secretary
Resigned 1993-12-07 · 17 yrs · Chartered Accountant
JS
James SmithResigned secretary
Resigned 1991-10-30 · 2 yrs · Security Coordinator
SB
Sonia BakerResigned director
Resigned 1991-09-27 · Company Director
DP
Derek PopleResigned secretary
Resigned 1991-09-27
EP
Edward PopleResigned director
Resigned 1991-09-27 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active