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Companies/04172302

Public Safety Unlimited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

6 without an end date · 0 ceased
JB
Joanna Berwind CreamerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-09 · No cessation recorded

Source record 144571507
CB
Charles Graham Berwind IiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-09 · No cessation recorded

Source record 144573422
AS
Arthur Solmssen R.G. Jr.Individual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-09 · No cessation recorded

Source record 144575397
JB
James Dwight BerwindIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-09 · No cessation recorded

Source record 144575400
RW
Richard Paul WildIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-09 · No cessation recorded

Source record 144593200
JB
Jessica Berwind BrummettIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-09 · No cessation recorded

Source record 144597460

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
EV
Enrico VassalloCurrent director
Appointed 2017-06-14 · 9 yrs · Director
+1 other
GB
Gayle BroadhurstCurrent secretary
Appointed 2016-08-09 · 10 yrs
+2 others
TM
Thomas MazzeiCurrent director
Appointed 2014-03-27 · 12 yrs · Cfo
+6 others
Show 20 historical appointments
RC
Robert CampbellResigned director
Resigned 2015-04-15 · 2 yrs · Managing Director
DH
David HoultResigned director
Resigned 2014-08-08 · Director
TM
Thomas MazzeiResigned secretary
Resigned 2014-03-27 · 2 yrs
CM
Christopher MarshallResigned director
Resigned 2014-03-27 · 2 yrs · President & Chief Executive Officer
AL
Annette LeavesleyResigned secretary
Resigned 2011-11-22 · 2 yrs
AM
Anthony MillingtonResigned director
Resigned 2011-07-17 · 2 yrs · Accountant
AL
Annette LeavesleyResigned director
Resigned 2011-01-20 · Accountant
AM
Andrew MilnerResigned director
Resigned 2011-01-20 · 3 yrs · Director
JE
John EnsallResigned director
Resigned 2010-04-30 · Director
JE
John EnsallResigned director
Resigned 2010-04-30 · Director
CorpPublic Safety Holdings LimitedResigned secretary
Resigned 2007-04-03 · 4 yrs
DS
David SmithResigned director
Resigned 2007-04-03 · 3 yrs · Chief Executive
RB
Roy BrownResigned director
Resigned 2007-04-03 · 3 yrs · Accountant
DR
Douglas RobertsonResigned director
Resigned 2002-05-16 · 4 yrs · Chartered Accountant
ME
Mark EllsmoreResigned director
Resigned 2001-05-15 · 1 yr · Finance Director
CorpVictoria Square Directors LimitedResigned director
Resigned 2001-03-05 · Company Formation Agent
CorpBritax International Services LimitedResigned secretary
Resigned 2001-03-05 · 6 yrs
SD
Stephen DuffieldResigned director
Resigned 2001-03-05 · 6 yrs · Company Director
SM
Stuart MccaslinResigned director
Resigned 2001-03-05 · 6 yrs · Chartered Secretary

Board profile

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