The Security Group (National) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWilson James LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-14 · No cessation recorded
Source record 122808892Show 2 ceased records
JL
Mr John Loy LiddleIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-04-01
Source record 126347903BM
Mr Brian Francis MeinIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2020-10-14
Source record 126347943People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
EB
Emilie Bauer MeinResigned secretary
Resigned 2020-10-01
EB
Emilie Bauer MeinResigned secretary
Resigned 2020-10-01
SW
Stewart WiskinResigned director
Resigned 2018-06-22 · 2 yrs · Operations Director
JB
James Bauer MeinResigned director
Resigned 2018-05-03 · 2 yrs · Technical Director
BM
Brian MeinResigned director
Resigned 2013-06-19 · 7 yrs · Company Director
EB
Edwin BramallResigned director
Resigned 2010-10-16 · 3 yrs · Non Executive Director
NG
Nigel GoddenResigned director
Resigned 2010-09-14 · 3 yrs · Director
JL
John LiddleResigned director
Resigned 2010-09-14 · 7 yrs · Director
VM
Victoria MeinResigned secretary
Resigned 2010-08-23 · 1 yr
AB
Alan BowlesResigned director
Resigned 2010-08-23 · 3 yrs · Non Executive Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active