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Companies/04494024

Professional Protection Systems Limited

Private Limited Company · London

LiquidationUnited KingdomIncorporated 2002Private 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 · 0 ceased
PS
Mr Pavel StreberIndividual
Shares: over 25%, up to 50%

Notified 2017-04-03 · No cessation recorded

Source record 182711114
SS
Mr Stephane StreberIndividual
Shares: over 25%, up to 50%

Notified 2017-04-03 · No cessation recorded

Source record 190115920

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
VS
Verena StreberCurrent director
Appointed 2018-03-29 · 8 yrs · Company Director
+1 other
PS
Pavel StreberCurrent director
Appointed 2017-04-03 · 9 yrs · Company Director
+7 others
Show 18 historical appointments
OS
Oliver SmithResigned director
Resigned 2017-04-03 · Company Director
DK
Darren KitchenhamResigned director
Resigned 2017-04-03 · Company Director
NW
Nicola WattsResigned secretary
Resigned 2014-09-08 · 3 yrs
RV
Robert VernazzaResigned director
Resigned 2014-09-08 · 2 yrs · Managing Director
CD
Cynthia DownesResigned director
Resigned 2012-03-27 · 5 yrs · Director
AO
Anthony OttenResigned director
Resigned 2010-03-17 · 7 yrs · Company Director
MW
Mark WhitcherResigned director
Resigned 2010-01-05 · 2 yrs · Managing Director
LS
Lawrence SinnottResigned director
Resigned 2010-01-05 · 1 yr · Chief Operating Officer
MA
Michael AbramResigned director
Resigned 2010-01-05 · 3 yrs · Corporate Development
TP
Theodore ProcivResigned director
Resigned 2010-01-05 · Chief Executive Officer
PC
Peter CooperResigned director
Resigned 2010-01-05 · 3 yrs · General Manager
WY
Wendy YatesResigned secretary
Resigned 2004-12-15 · 2 yrs · Accountant
NC
Neil CoppResigned director
Resigned 2003-01-08 · 5 yrs · Director
SN
Stephen NobbsResigned director
Resigned 2003-01-08 · 6 yrs · Accountant
CorpKimbells LLPResigned secretary
Resigned 2002-12-17 · 1 yr
IF
Ian FosterResigned secretary
Resigned 2002-07-24
JH
Jonathan HambletonResigned director
Resigned 2002-07-24 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active