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Companies/04541965

Aegis Defence Services Limited

Private security activities · London

ActiveUnited 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
SC
Mr. Stéphane CrétierIndividual
Significant influence or control

Notified 2023-07-01 · No cessation recorded

Source record 240935651
Gardaworld Consulting (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-23 · No cessation recorded

Source record 230194636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
OW
Oliver WestmacottCurrent secretaryCurrent director
Appointed 2015-09-17 · 11 yrs
+16 others
AS
Arthur SoamesCurrent director
Appointed 2005-11-01 · 20 yrs · Member Of Parliament
Show 26 historical appointments
HS
Helen ShawResigned director
Resigned 2020-06-01 · 1 yr · General Counsel
CB
Colin BrownResigned director
Resigned 2019-02-01 · 1 yr · Director
KT
Kevin TorlageResigned director
Resigned 2013-11-01 · 2 yrs · Finance Director
SW
Sylvia WhiteResigned director
Resigned 2012-03-28 · 6 yrs · General Counsel
GB
Graham BinnsResigned director
Resigned 2010-10-21 · 7 yrs · Director
JN
Jonathan NewmanResigned secretary
Resigned 2010-03-26 · 5 yrs
JN
Jonathan NewmanResigned director
Resigned 2010-03-16 · 5 yrs · Company Director
GL
Graeme LambResigned director
Resigned 2009-07-16 · 2 yrs · Director
PB
Paul BoatengResigned director
Resigned 2009-06-25 · 2 yrs · Director
KH
Keith HenryResigned director
Resigned 2007-10-01 · 2 yrs · Director
DM
David MillerResigned director
Resigned 2007-01-12 · 1 yr · Accountant
JD
Jeffrey DayResigned secretaryResigned director
Resigned 2007-01-05 · 3 yrs
JB
John BirchResigned director
Resigned 2005-12-14 · 4 yrs · Company Director
RM
Robert McfarlaneResigned director
Resigned 2005-11-01 · 3 yrs · Business Director
PI
Peter IngeResigned director
Resigned 2005-11-01 · 4 yrs · Company Director
JD
John DavidsonResigned director
Resigned 2005-10-28 · 1 yr · Company Director
JE
James ElleryResigned director
Resigned 2005-07-07 · 10 yrs · Company Director
RW
Roger WheelerResigned director
Resigned 2005-06-01 · 4 yrs · Company Director
RS
Richard SloweResigned director
Resigned 2005-05-28 · 2 yrs · Solicitor
DA
Dominic ArmstrongResigned director
Resigned 2003-03-25 · 7 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-09-23
CorpInstant Companies LimitedResigned director
Resigned 2002-09-23
TS
Timothy SpicerResigned director
Resigned 2002-09-23 · 7 yrs · Company Director
MB
Mark BulloughResigned directorResigned secretary
Resigned 2002-09-23 · 7 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active