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Companies/03107819

Specialist Group International Limited

Private security activities · Dorking

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
AF
Mrs Adele Clare FauldingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-30 · No cessation recorded

Source record 240678331
PF
Mr Peter John FauldingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-21 · No cessation recorded

Source record 236660130
NF
Mrs Nora Philamena FauldingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 229427058

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
AF
Adele FauldingCurrent director
Appointed 2018-03-31 · 8 yrs · Director
NA
Natasha AbelCurrent director
Appointed 2018-03-31 · 8 yrs · Director
+1 other
NF
Natasha FauldingCurrent secretary
Appointed 2017-03-15 · 9 yrs
PF
Peter FauldingCurrent director
Appointed 1995-09-28 · 31 yrs · Group Managing Director
+11 others
Show 6 historical appointments
JB
John ButterfieldResigned director
Resigned 2002-06-01 · 1 yr · Operations Director
RD
Richard DeakinResigned director
Resigned 1997-06-01 · 1 yr · Director
CD
Charles DeakinResigned director
Resigned 1997-06-01 · 1 yr · Director
CorpScf Secretaries Limited Liability CompanyResigned secretary
Resigned 1995-09-28
CorpS C F UK LimitedResigned director
Resigned 1995-09-28
NF
Nora FauldingResigned secretary
Resigned 1995-09-28 · 21 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active