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Companies/02797717

Milton Keynes Security Services Limited

Company profile

DissolvedUnited Kingdom
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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 · 6 ceased
Securitas Services Holding Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-31 · No cessation recorded

Source record 156680971
Mk Protect LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-06-16 · No cessation recorded

Source record 155211905
Show 6 ceased records
Mk Protect LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-16 · Ceased 2017-06-16

Source record 162647122
Mk Protect LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-01 · Ceased 2017-06-16

Source record 155107718
CC
Mrs Caterina CunninghamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-24 · Ceased 2017-06-16

Source record 155039249
GB
Gary Ian BartlettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-24

Source record 155039065
KL
Kathleen LongIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-08-24

Source record 155039483
PW
Mr Peter Richard WatsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-31

Source record 155039068

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
CorpGoodwille LimitedCurrent secretary
Appointed 2018-08-31 · 8 yrs
+249 others
SK
Shaun KennedyCurrent director
Appointed 2018-08-31 · 8 yrs · Chief Operating Officer
+26 others
JC
John CollinsCurrent director
Appointed 2018-08-31 · 8 yrs · Accountant
+8 others
Show 9 historical appointments
BN
Brian NielsenResigned director
Resigned 2018-08-31 · Country President
RP
Ronald ParsonsResigned director
Resigned 2010-10-19 · 7 yrs · None
MW
Michael WatsonResigned director
Resigned 2010-10-19 · 7 yrs · None
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1993-03-09
CorpLondon Law Services LimitedResigned director
Resigned 1993-03-09
SC
Stephen CunninghamResigned director
Resigned 1993-03-09 · 2 yrs · Marketing Consultant
PW
Peter WatsonResigned directorResigned secretary
Resigned 1993-03-09 · 25 yrs · Security Consultant
GB
Gary BartlettResigned director
Resigned 1993-03-09 · 17 yrs · Security Consultant

Board profile

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