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Companies/03487146

Servoca Secure Solutions Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private 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
Attlaw Security And Events LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-29 · No cessation recorded

Source record 139812673
Show 1 ceased record
Servoca PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-11-29

Source record 137978025

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
MB
Michael John William BrownCurrent director
Appointed 2026-01-30
+1 other
AS
Andrew SyraddCurrent director
Appointed 2024-08-27 · 2 yrs · Director Of Operations
+1 other
MC
Malcolm CoomberCurrent director
Appointed 2019-11-29 · 6 yrs · Chartered Accountant
+27 others
MC
Michael CrumpCurrent director
Appointed 2019-03-19 · 7 yrs · Director
+5 others
Show 21 historical appointments
DE
David EvansResigned director
Resigned 2023-01-10 · 2 yrs · Executive Director
RN
Rohit Sandeep NathanielResigned director
Resigned 2019-11-29 · 3 yrs · Director
CH
Christopher HintonResigned director
Resigned 2019-01-01 · Company Director
SM
Sam MooreResigned secretary
Resigned 2018-11-30
MS
Michael StewartResigned secretary
Resigned 2014-06-02 · 4 yrs
MC
Michael CrumpResigned director
Resigned 2011-09-27 · 6 yrs · Director
TW
Timothy WhitfieldResigned director
Resigned 2010-05-06 · 1 yr · Director
AC
Andrew ChurchResigned director
Resigned 2010-02-11 · Company Director
MD
Miles DavisResigned director
Resigned 2009-03-31 · Director
SS
Stephen ShipleyResigned secretary
Resigned 2009-03-31 · 5 yrs
DB
Darren BrowneResigned director
Resigned 2007-12-06 · Director
AB
Andrew BrundleResigned directorResigned secretary
Resigned 2007-12-06 · Director
GS
Glenn SwabyResigned director
Resigned 2007-12-06 · 11 yrs · Chartered Accountant
NW
Nicholas WrightResigned director
Resigned 2001-02-01 · 3 yrs · Company Director
RH
Richard HaymanResigned director
Resigned 2000-08-21 · Director
AL
Arthur LauResigned secretary
Resigned 2000-08-21
JC
John CassieResigned secretary
Resigned 1999-02-26 · 8 yrs
WC
William CassieResigned director
Resigned 1997-12-30 · 10 yrs · Company Director
PK
Paul KellyResigned directorResigned secretary
Resigned 1997-12-30 · 1 yr · Security Consultant

Board profile

People with appointments
4
Directors assessed
4
Median age
68
Under 35
0
65 and over
3
Disqualified match
None active