London Security PLC. (00053417)

Company number: 00053417
Status: Active
Type: Public Limited Company
Incorporated: 21 Jul 1897
Nature of business: Other manufacturing n.e.c.
Other service activities n.e.c.

Registered office

Premier House
2 Jubilee Way
Elland
HX5 9DY

Name	Role	Appointed	Resigned
FREEMANTLE, Christopher Richard	Director	-	21 Apr 1993
LANE, Kenneth William West	Secretary	-	26 May 1993
PEARL, David Brian	Director	-	6 Jul 1994
PRICKETT, Richard Other	Director	-	6 Jul 1994
CARGIL MANAGEMENT SERVICES LIMITED	Corporate-Nominee-Secretary	26 May 1993	5 Oct 1994
MURRAY, Jean Jacques	Director	7 Jul 1994	28 Nov 1994
CHUDNOFF, Andre	Director	-	29 Dec 1999
ROBERTS, Matthew John	Director	18 Aug 1994	29 Dec 1999
EVANS, Peter Michael	Director	7 Jul 1994	29 Dec 1999
WATSON, Keith	Director	24 May 1994	29 Dec 1999
SIMMONDS, Joel Lawrence	Director	8 Feb 2007	29 Feb 2008
KING, Randall	Director	29 Feb 2008	11 May 2010
PILLOIS, Jean Christophe Francois George	Director	29 Dec 1999	21 Dec 2011
GAILER, Francis Michael Benjamin	Director	7 Dec 1998	5 Mar 2018
MURRAY, Jacques Gaston	Director	29 Dec 1999	7 Jun 2023
SHOULER, Henry Bonner	Director	18 Aug 1994	5 Aug 2024
KITCHINGMAN, Andrew James	Director	29 Aug 2024
MURRAY, Jean-Pierre	Director	14 Aug 2008
LEON, Marie Claire	Director	8 Feb 2007
MIGNOLET, Xavier	Director	26 Jul 2006
SEBAG, Emmanuel David Oliver Adrien	Director	29 Dec 1999
MURRAY, Jean Jacques	Director	7 Dec 1998
POLLARD, Richard John	Secretary	5 Oct 1994

Name	Nature of control	Notified	Ceased
Ms Marie-Claire Leon	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust	24 Jul 2017	18 Oct 2017
Mr Xavier Mignolet	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust	24 Jul 2017	18 Oct 2017
Mr Baudouin Terlinden	Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust	24 Jul 2017	18 Oct 2017
Mr Jacques Gaston Murray	Significant Influence Or Control	24 Jul 2017	7 Jun 2023
Mr Jean Pierre Murray	Significant Influence Or Control As Trust	24 Jul 2017
Mr Jean Jacques Murray	Significant Influence Or Control As Trust	24 Jul 2017
Eoi Fire Sarl	Ownership Of Shares 75 To 100 Percent	1 Jul 2016