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Companies/03185130

Ds Security Group Limited

Security systems service activities · London

ActiveUnited KingdomIncorporated 1996Private 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 · 1 ceased
Assa Abloy Global Solutions Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-06 · No cessation recorded

Source record 121701243
Show 1 ceased record
JD
Mr John Ottavio D'ApranoIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-11-06

Source record 133921495

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
ZH
Ziaul HoqueCurrent secretary
Appointed 2024-04-09 · 2 yrs
+3 others
DS
David ShawCurrent director
Appointed 2023-11-06 · 2 yrs · Director
+3 others
Show 10 historical appointments
MW
Matthew WhittakerResigned director
Resigned 2024-06-03 · 2 yrs · Managing Director
SB
Stamatina BergstromResigned director
Resigned 2024-06-03 · 1 yr · Senior Director And Head Of Finance Emea
SO
Stephanie OrdanResigned director
Resigned 2023-11-06 · Director
MV
Miguel ValdovinosResigned director
Resigned 2023-11-06 · Chief Financial Officer
SL
Simon LucasResigned director
Resigned 1999-09-12 · 16 yrs · Security Consultant
JD
John D ApranoResigned secretaryResigned director
Resigned 1999-09-12 · 24 yrs · Security Consultant
CorpChalfen Secretaries LimitedResigned secretary
Resigned 1996-04-12
CorpChalfen Nominees LimitedResigned director
Resigned 1996-04-12
CT
Caroline TheobaldResigned secretary
Resigned 1996-04-12 · 3 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active