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Companies/04714467

Cardinal Security Limited

Company profile

DissolvedUnited Kingdom
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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
Secure Property Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-03 · No cessation recorded

Source record 132257758
Show 1 ceased record
JT
Dr Jason TriggIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-03

Source record 129652085

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
BM
Brian MorrisCurrent director
Appointed 2018-01-25 · 8 yrs · Business Consultant
+16 others
MG
Michael GoddardCurrent director
Appointed 2018-01-25 · 8 yrs · Company Director
SC
Simon ChapmanCurrent director
Appointed 2017-07-17 · 9 yrs · Director
+2 others
Show 17 historical appointments
GA
Graham AllisonResigned director
Resigned 2018-02-20 · Managing Director
IM
Ian MorlResigned director
Resigned 2017-11-03 · Chief Executive/Accountant
BM
Brian MorrisResigned director
Resigned 2017-11-03 · Business Consultant
MG
Michael GoddardResigned director
Resigned 2017-11-03 · Company Director
BI
Bryan IrvingResigned director
Resigned 2017-11-03 · Company Director
BM
Brian MorrisResigned director
Resigned 2017-11-03 · Business Consultant
AA
Ahmed AliResigned director
Resigned 2015-02-20 · Director
JT
Jason TriggResigned director
Resigned 2006-06-06 · 11 yrs · Director
DT
Duncan TeasdaleResigned director
Resigned 2006-03-07 · Director
DJ
Diane JohnsonResigned director
Resigned 2006-03-01 · 5 yrs · Managing Director
AG
Adam GentResigned director
Resigned 2006-03-01 · 4 yrs · Director
CorpTayler Bradshaw LimitedResigned secretary
Resigned 2004-01-08 · 12 yrs
JT
Jason TriggResigned director
Resigned 2004-01-08 · 2 yrs · Managing Director
CD
Christopher DaviesResigned director
Resigned 2003-07-01 · 1 yr · Security Manager
CorpBhardwaj Corporate Services LimitedResigned director
Resigned 2003-03-27
AB
Ashok BhardwajResigned secretary
Resigned 2003-03-27
PN
Peter NoelResigned secretary
Resigned 2003-03-27 · Accountant

Board profile

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