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Companies/05841432

Buckingham Investigation Services Limited

Private Limited Company · Burton-On-Trent

ActiveUnited KingdomIncorporated 2006Private Limited Company
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113848491

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
MM
Matthew MarriottCurrent director
Appointed 2024-10-14 · 1 yr · Ceo
+30 others
JG
Jason GoodwinCurrent director
Appointed 2020-03-24 · 6 yrs · Chief Financial Officer
+39 others
Show 15 historical appointments
ND
Nicolas DetchepareResigned director
Resigned 2021-03-29 · 3 yrs · Cheif Executive Officer
AB
Andrew BolterResigned director
Resigned 2014-04-22 · 5 yrs · Finance Director
IS
Ian SparksResigned director
Resigned 2013-07-03 · 7 yrs · Ceo
NW
Nicholas WaltersResigned director
Resigned 2013-07-03 · 1 yr · Chartered Accountant
PB
Philip BallResigned director
Resigned 2013-01-01 · 10 yrs · Managing Director
RM
Richard McbrideResigned directorResigned secretary
Resigned 2010-08-24 · Director
DC
David ClayResigned director
Resigned 2009-08-14 · 3 yrs · Director
NL
Nicholas LoudenResigned secretaryResigned director
Resigned 2009-08-14 · 3 yrs · Director
AS
Alexander SleethResigned director
Resigned 2009-08-07 · Director
RN
Rowena NixonResigned secretary
Resigned 2007-02-02 · 1 yr · Company Secretary
KT
Keith TozziResigned director
Resigned 2006-06-08 · 1 yr · Director
MS
Mark SilverResigned director
Resigned 2006-06-08 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active