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Companies/09022871

Of Security Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private 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
Wilmington Trust Sp Services (London) LimitedCorporate
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 134031109

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
CD
Christopher DuffyCurrent director
Appointed 2019-09-30 · 7 yrs · Company Director
+44 others
CorpWilmington Trust Sp Services London LimitedCurrent secretaryCurrent director
Appointed 2014-05-02 · 12 yrs
+443 others
Show 3 historical appointments
EH
Eileen HughesResigned director
Resigned 2018-03-01 · 1 yr · Head Of Structured Products UK
AD
Andreas DemosthenousResigned director
Resigned 2017-04-03 · Company Director
MF
Mark FilerResigned director
Resigned 2014-05-02 · 2 yrs · None

Board profile

People with appointments
2
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active