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Companies/02989823

Brook Security Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-01-31 · No cessation recorded

Source record 213452220
Show 3 ceased records
TR
Mr Terence Norman RoffeyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-01-31

Source record 212192007
KR
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-01-31

Source record 215913622
JW
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-01-31

Source record 215913624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
ST
Simon ThomasCurrent director
Appointed 2024-01-31 · 2 yrs · Accountant
+48 others
TH
Thomas HowardCurrent director
Appointed 2024-01-31 · 2 yrs · Director
+50 others
DG
Darren GreenCurrent director
Appointed 2024-01-31 · 2 yrs · Operations Director
+41 others
Show 7 historical appointments
RW
Richard WestResigned director
Resigned 2024-01-31 · 2 yrs · Director
TR
Terry RoffeyResigned director
Resigned 1998-06-30 · 25 yrs · Director
KR
Kim RoffeyResigned secretary
Resigned 1998-06-30 · 25 yrs
Resigned 1994-11-14
Resigned 1994-11-14
JW
Jeremy WrightResigned director
Resigned 1994-11-14 · 29 yrs · Director
JW
Jonathan WrightResigned secretary
Resigned 1994-11-14 · 3 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active