Marlowe Fire & Security Limited
Security systems service activities · 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 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · No cessation recorded
Source record 134074968People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 22 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2025-08-05 · 1 yr
Show 22 historical appointments
JH
Jamie HitchcockResigned director
Resigned 2024-05-22 · 1 yr · Director
CB
Christopher BoneResigned secretary
Resigned 2023-08-01 · 2 yrs
AC
Adam CouncellResigned director
Resigned 2021-10-05 · 3 yrs · Finance Director
RF
Robert FlinnResigned director
Resigned 2020-07-01 · 5 yrs · Director
MA
Matthew AllenResigned secretary
Resigned 2018-07-16 · 5 yrs
MA
Mark AdamsResigned director
Resigned 2018-07-16 · 3 yrs · Finance Director
AD
Alexander DacreResigned director
Resigned 2016-04-01 · 8 yrs · Director
DO
Derek O NeillResigned director
Resigned 2016-04-01 · 2 yrs · Director
AW
Anna WardleResigned director
Resigned 2015-04-02 · 2 yrs · Operations Director
PR
Paul RichardsonResigned director
Resigned 2014-12-22 · 3 yrs · Chartered Accountant
AD
Andrew DaviesResigned director
Resigned 2013-05-20 · 1 yr · Finance Director
JS
James SmithResigned secretary
Resigned 2013-04-10 · 1 yr
CorpFire Security Group LimitedResigned director
Resigned 2013-03-01 · 3 yrs
CorpSwift Fire And Security Group PLCResigned director
Resigned 2010-01-13 · 2 yrs
SB
Stephen BottomleyResigned director
Resigned 2008-05-28 · 4 yrs · Director
CorpPremier Business Advisers LtdResigned secretary
Resigned 2006-02-28 · 7 yrs
SG
Stuart GloverResigned director
Resigned 2005-06-28 · Director
NJ
Resigned 2005-06-28 · 12 yrs · Director
CorpBrighton Secretary LtdResigned secretary
Resigned 2004-09-23
CorpBrighton Director LtdResigned director
Resigned 2004-09-23
PH
Paul HowarthResigned director
Resigned 2004-09-23 · 1 yr · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active