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Companies/02476859

Orbis Protect Limited

Private security activities · Uxbridge

ActiveUnited KingdomIncorporated 1990Private 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 · 3 ceased
Project Cube Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-08-28 · No cessation recorded

Source record 119777365
Show 3 ceased records
Amistha Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-06-01 · Ceased 2018-08-28

Source record 119763276
RS
Mr Richard Barry SandersIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-28

Source record 116087373
LT
Mr Layton Gwyn TamberlinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-28

Source record 116100575

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 56 historical
AD
Alfred DavisCurrent director
Appointed 2024-02-28 · 2 yrs · Chief Financial Officer
+29 others
BH
Benjamin HowardCurrent director
Appointed 2016-07-01 · 10 yrs · Accountant
+16 others
Show 56 historical appointments
SO
Stuart OwensResigned director
Resigned 2021-06-21 · 1 yr · Chief Financial Officer
AB
Andrew BallResigned director
Resigned 2020-02-01 · Company Director
NR
Navjot RayetResigned secretary
Resigned 2019-07-31 · 4 yrs
NR
Navjot RayetResigned director
Resigned 2019-07-31 · 4 yrs · Finance Director
RF
Robert Ian FreerResigned director
Resigned 2018-08-28 · 1 yr · Director
LT
Layton TamberlinResigned director
Resigned 2018-05-14 · Company Director
GO
Guy OtherResigned director
Resigned 2015-01-12 · 6 yrs · Chief Executive
SC
Stephen CrabbResigned director
Resigned 2015-01-12 · 4 yrs · Finance Director
RS
Richard SandersResigned director
Resigned 2013-01-31 · 1 yr · Company Director
TM
Thomas MitchellResigned director
Resigned 2012-12-20 · Director
ML
Matthew LencznerResigned director
Resigned 2012-12-20 · Director
MB
Mark BuddResigned director
Resigned 2012-12-20 · Director
OC
Oliver CunninghamResigned director
Resigned 2009-02-01 · 3 yrs · Finance Director
SC
Stephen CrabbResigned secretary
Resigned 2009-01-16 · 10 yrs
HJ
Henry JonasResigned director
Resigned 2008-12-17 · 2 yrs · Dir
MR
Marc RumeauResigned director
Resigned 2008-09-30 · 3 yrs · Director
MC
Mark CoshResigned director
Resigned 2008-09-30 · 2 yrs · Director
DW
David WalkerResigned director
Resigned 2008-01-09 · 5 yrs · Managing Director
JJ
John JukesResigned secretaryResigned director
Resigned 2007-11-01 · 1 yr · Accountant
GC
Geoffrey CannonResigned director
Resigned 2004-09-01 · 1 yr · Director
SC
Stephen CrabbResigned director
Resigned 2004-09-01 · 3 yrs · Accountant
IM
Ian MillsResigned director
Resigned 2004-09-01 · 3 yrs · Managing Director
MH
Michael HolmesResigned director
Resigned 2002-09-06 · 5 yrs · Company Director
JH
Jonathan HortonResigned director
Resigned 2002-04-01 · Company Director
SB
Simon BroadbentResigned director
Resigned 2001-01-02 · 1 yr · Director
AM
Andrew MapstoneResigned director
Resigned 2001-01-02 · 1 yr · Company Director
MW
Michael WarrinerResigned director
Resigned 2000-10-01 · 5 yrs · Company Director
RJ
Richard JaggersResigned director
Resigned 2000-10-01 · 1 yr · Company Director
BW
Barrie WilliamsResigned director
Resigned 2000-10-01 · 5 yrs · Company Director
KF
Kenneth FraserResigned director
Resigned 2000-10-01 · 5 yrs · Company Director
BM
Brian MorrisResigned director
Resigned 2000-10-01 · Company Director
JV
Jaqueline VenessResigned director
Resigned 2000-06-01 · 1 yr · Company Director
PE
Patricia EmeryResigned secretary
Resigned 2000-06-01 · 7 yrs
MR
Martin RandallResigned secretaryResigned director
Resigned 1999-12-16
IQ
Ian QuinlanResigned director
Resigned 1999-11-25 · 2 yrs · Chartered Accountant
DA
David ArmstrongResigned director
Resigned 1999-08-09 · 1 yr · Accountant
JF
James FraserResigned director
Resigned 1998-11-30 · 1 yr · Operations Director
DT
David ThomasResigned director
Resigned 1998-11-30 · 1 yr · Company Director
DG
David GordonResigned director
Resigned 1998-11-30 · Company Director
JB
James BristowResigned director
Resigned 1998-11-30 · Company Director
DT
David ThomasResigned director
Resigned 1998-11-30 · Company Director
AF
Anthony FallResigned director
Resigned 1998-11-30 · 1 yr · Company Director
KD
Keith DibbleResigned secretary
Resigned 1998-08-03 · 1 yr
KR
Kathleen ReidResigned directorResigned secretary
Resigned 1996-12-09 · 2 yrs · Accounts Manager
RR
Robert ReillyResigned director
Resigned 1996-07-26 · 2 yrs · Company Director
DH
David HowResigned secretary
Resigned 1996-07-26 · 2 yrs · Company Secretary
TB
Trevor BrentnallResigned director
Resigned 1996-07-01 · 3 yrs · Company Director
TR
Terence RimmerResigned director
Resigned 1994-03-28 · 2 yrs · General Manager
PG
Peter GrimshawResigned director
Resigned 1994-03-28 · 4 yrs · Sales Executive
GK
Gavin KellyResigned director
Resigned 1992-03-05 · 4 yrs · Chartered Accountant
PW
Penelope WoodworthResigned director
Resigned 1992-03-05 · 4 yrs · Travel Agent
RW
Robert WoodworthResigned director
Resigned 1992-03-05 · 4 yrs · Alarm Manufacturer

Board profile

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