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Companies/03234865

The Cctv User Group Limited

Activities of business and employers membership organizations · Henley-On-Thames

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

2 without an end date · 2 ceased
PW
Mr Peter Alan WebsterIndividual
Significant influence or control

Notified 2017-06-26 · No cessation recorded

Source record 107000708
EG
Ms Evelyne GerniersIndividual
Significant influence or control

Notified 2017-06-26 · No cessation recorded

Source record 114514642
Show 2 ceased records
MB
Mr Martin Victor BeaumontIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-09-03 · Ceased 2017-01-31

Source record 106377734
PF
Mr Peter Austin Christian FryIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-06-30 · Ceased 2017-06-30

Source record 106377731

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
EG
Evelyne GerniersCurrent secretary
Appointed 2017-07-06 · 9 yrs
+1 other
PW
Peter WebsterCurrent director
Appointed 2017-02-14 · 9 yrs · Local Government Officer
+3 others
EG
Evelyne GerniersCurrent director
Appointed 2017-02-14 · 9 yrs · Executive Personal Assistment
+2 others
Show 16 historical appointments
MB
Martin BeaumontResigned director
Resigned 2016-09-05 · Cctv
DH
Dorothy HoulderResigned director
Resigned 2007-07-01 · 9 yrs · Director
JC
Jean ChappellResigned director
Resigned 2005-10-18 · 1 yr · Contract Manager
PF
Peter FryResigned secretaryResigned director
Resigned 2001-07-20 · 15 yrs · Chartered Engineer
SS
Sandra SmithResigned director
Resigned 2001-07-17 · 4 yrs · Personal Assistant
JA
John AnsellResigned director
Resigned 1998-12-23 · 1 yr · Security Consultant
AM
Anne MorganResigned secretaryResigned director
Resigned 1998-12-23 · 1 yr · Security Manager
MB
Malcolm BrownResigned director
Resigned 1997-09-01 · 1 yr · Security Consultant
BL
Barrie LoftusResigned director
Resigned 1997-09-01 · 1 yr · Cctv Consultant
PE
Philip EdwardsResigned director
Resigned 1997-09-01 · 1 yr · Business Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-08-07
EW
Edmund WorbyResigned director
Resigned 1996-08-07 · 2 yrs · Cctv Consultant
MW
Malcolm WoodResigned directorResigned secretary
Resigned 1996-08-07 · 2 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active