Guardian Global Technology Group Ltd
Activities of head offices · Pyle
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedGuardian Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-10-15 · No cessation recorded
Source record 227042315Show 5 ceased records
KB
Mr Kevin Wood BinnieIndividual
Significant influence or control
Notified 2017-05-18 · Ceased 2017-12-27
Source record 227129674KF
Mr Kevin John ForbesIndividual
Significant influence or control
Notified 2016-10-15 · Ceased 2017-05-18
Source record 227041836EF
Mr Emyr Wyn FrancisIndividual
Significant influence or control
Notified 2016-10-15 · Ceased 2018-09-25
Source record 227041838WM
Mr William MccallIndividual
Significant influence or control
Notified 2016-10-15 · Ceased 2018-09-25
Source record 237692924IM
Mr Iain Creasey MaxtedIndividual
Significant influence or control
Notified 2016-10-15 · Ceased 2018-09-25
Source record 237692949People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
LW
Lesley WeisnerResigned director
Resigned 2020-12-21 · 3 yrs · Company Director
JW
Jeffrey WestResigned director
Resigned 2018-09-25 · 2 yrs · Operations Management
MK
Mark KerrResigned director
Resigned 2018-01-19 · Corporate Financier
IM
Iain MaxtedResigned secretary
Resigned 2017-07-25 · 3 yrs
KB
Kevin BinnieResigned director
Resigned 2017-05-18 · Private Equity
EF
Emyr FrancisResigned director
Resigned 2016-01-20 · 4 yrs · Chartered Accountant
EF
Emyr FrancisResigned secretary
Resigned 2015-01-21 · 2 yrs
PK
Patrick KeenanResigned director
Resigned 2013-07-25 · 2 yrs · Ceo
KF
Kevin ForbesResigned director
Resigned 2012-06-07 · 4 yrs · Private Equity Partner
WM
William MccallResigned director
Resigned 2011-12-01 · 6 yrs · Corporate Financier
SK
Stephen KentResigned director
Resigned 2008-12-23 · 3 yrs · Engineer
SM
Suzannah MaxtedResigned director
Resigned 2003-10-15 · 9 yrs · Director
IM
Resigned 2003-10-15 · 17 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active