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Companies/SC272727

Fpg Security Solutions Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Scutum Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 200759188
Fire Protection Group (Holdings) LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 207872285
Show 2 ceased records
Scutum Group Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-17 · Ceased 2021-01-01

Source record 200759187
FN
Mr Franck Christian NamyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-13 · Ceased 2019-12-17

Source record 197091371

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
RJ
Richard JonesCurrent director
Appointed 2024-09-20 · 2 yrs · Ceo
+22 others
KR
Kevin RobertsCurrent director
Appointed 2022-05-27 · 4 yrs · Chief Executive
+24 others
Show 12 historical appointments
JB
John BertramResigned director
Resigned 2022-04-04 · 2 yrs · Managing Director
DA
David ArmstrongResigned director
Resigned 2020-01-14 · 2 yrs · Managing Director
FN
Franck NamyResigned director
Resigned 2017-08-02 · 4 yrs · Director
CH
Christopher John HollandResigned director
Resigned 2017-08-02 · 2 yrs · Director
LA
Lee AbrahamResigned director
Resigned 2014-07-08 · 3 yrs · Sales Director
EM
Eddie McalindenResigned director
Resigned 2006-08-23 · 10 yrs · Director
JW
James WilliamsonResigned director
Resigned 2006-08-23 · 13 yrs · Director
AN
Amanda NixonResigned secretary
Resigned 2006-06-21 · 9 yrs
CM
Carole MitchellResigned secretary
Resigned 2004-09-12 · 1 yr · Company Director
CM
Colin MitchellResigned director
Resigned 2004-09-12 · 1 yr · Company Director
Corp1924 Directors LimitedResigned director
Resigned 2004-08-31

Board profile

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