Angel Security Ltd
Private security activities · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-18 · No cessation recorded
Source record 166000861Show 5 ceased records
Haines Consulting LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-08-21 · Ceased 2021-01-18
Source record 152144277Bowers Promotions LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-08-21 · Ceased 2021-01-18
Source record 155973561AB
Mr Anthony BowersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-08-21
Source record 162436781EH
Mr Eric Joseph HainesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-08-21
Source record 162436782MB
Mr Martin BowersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-08-21
Source record 162436784People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalPF
Peter FoxCurrent director
Appointed 2016-04-18 · 10 yrs · Director
Show 3 historical appointments
JW
John WalkerResigned director
Resigned 2011-03-04 · Managing Director
BD
Barry DanielsResigned director
Resigned 2009-09-11 · 1 yr · Md
KA
Kyri AnastasiResigned director
Resigned 2009-08-19 · 6 yrs · Operations Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active