Hall & Kay Fire Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHall And Kay Fire Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-06 · No cessation recorded
Source record 123300600People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 42 historicalRK
Richard KingCurrent director
Appointed 2024-12-13 · 1 yr · Managing Director
Show 42 historical appointments
IB
Ian BellResigned director
Resigned 2021-12-15 · 2 yrs · Chartered Accountant
MC
Mark CaskeyResigned director
Resigned 2021-12-15 · Chartered Accountant
AM
Alexandra MoffattResigned director
Resigned 2021-12-15 · Finance Director
AO
Andrew OsbornResigned director
Resigned 2018-12-18 · 2 yrs · Accountant
JG
James GodbeeResigned secretary
Resigned 2016-07-31 · 5 yrs
PD
Peter DownieResigned director
Resigned 2016-07-31 · 2 yrs · Chief Operating Officer
YK
Yashdeep KapilaResigned director
Resigned 2016-07-31 · 5 yrs · Chief Operating Officer
AP
Anthony PearsonResigned director
Resigned 2015-03-26 · 9 yrs · Finance Director
SQ
Simon QuillishResigned director
Resigned 2015-03-20 · 7 yrs · Managing Director
PS
Paul SalmonsResigned secretary
Resigned 2014-11-28 · 4 yrs
PS
Paul SalmonsResigned director
Resigned 2014-11-28 · 4 yrs · Director
AK
Anthony KennyResigned director
Resigned 2014-11-28 · 4 yrs · Director
BG
Bryan GlastonburyResigned director
Resigned 2014-11-28 · 4 yrs · Director
LH
Lindsay HarveyResigned director
Resigned 2014-03-13 · President
CF
Craig ForbesResigned director
Resigned 2014-03-13 · Finance Director
AR
Alain RueResigned director
Resigned 2013-04-10 · Director
AM
Adrian MurphyResigned director
Resigned 2012-11-20 · 1 yr · Director
AB
Anthony BrennanResigned director
Resigned 2012-07-30 · 2 yrs · Finance Directors
BO
Bart OttenResigned director
Resigned 2011-11-01 · 1 yr · Company President
SR
Simon RooksResigned director
Resigned 2011-07-01 · 1 yr · Managing Director
CorpChubb Management Services LtdResigned director
Resigned 2009-11-06 · 5 yrs
JL
Juan LindrothResigned director
Resigned 2009-07-09 · Director
JM
Juan MogollonResigned director
Resigned 2009-07-09 · Director
BL
Brian LindrothResigned director
Resigned 2009-07-09 · 2 yrs · Vice President Finance
RS
Robert SlossResigned secretary
Resigned 2009-05-18 · 5 yrs
JF
Jean Favre BullyResigned director
Resigned 2007-11-23 · 1 yr · Director
SB
Scott BuckhoutResigned director
Resigned 2007-11-23 · 1 yr · Director
PM
Philippe MauguyResigned director
Resigned 2007-03-08 · Managing Director
MG
Michael GebertResigned director
Resigned 2007-03-08 · Vp Finance
RS
Robert SadlerResigned secretary
Resigned 2007-03-08 · 2 yrs
GW
George WagstaffResigned secretary
Resigned 2005-10-25 · 1 yr
SQ
Simon QuillishResigned director
Resigned 2005-09-19 · 4 yrs · Company Director
AP
Resigned 2005-09-19 · 1 yr · Company Director
DT
Declan TierneyResigned secretary
Resigned 2005-04-18
RT
Richard ToddResigned director
Resigned 2005-04-18 · Chief Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-08-20
NT
Nicholas TarnResigned director
Resigned 2004-08-20 · 1 yr · Accountant
CG
Clinton GleaveResigned director
Resigned 2004-08-20 · 1 yr · Chartered Accountant
JR
Resigned 2004-08-20 · 1 yr · Chartered Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active