Buchanan & Curwen Security Limited
Other specialised construction activities n.e.c. · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBeart Howard Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-03-31 · No cessation recorded
Source record 115544950Show 2 ceased records
SB
Mr Simon Delaval BeartIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2017-02-08 · Ceased 2020-03-31
Source record 105767761TH
Mr Thomas Henry Greville HowardIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2017-02-08 · Ceased 2020-03-31
Source record 117191910People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
RW
Richard WestResigned director
Resigned 2023-07-25 · 2 yrs · Director
HD
Hugo De BeerResigned director
Resigned 2020-08-28 · 3 yrs · Director
SB
Simon BeartResigned director
Resigned 2017-02-08 · 3 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1999-06-30
CorpWaterlow Nominees LimitedResigned director
Resigned 1999-06-30
NM
Nicholas MorrisResigned director
Resigned 1999-06-30 · 17 yrs · Electrical Engineer
JH
Resigned 1999-06-30 · 17 yrs · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active