OpenCompanies

Inspectorate Of The Security Industry Limited

Company number
01639039
Status
Active - Proposal To Strike Off
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
28 May 1982
Nature of business
Security systems service activities
Corporate group
Sw19lawyers LLP (8 companies)

Registered office

Sentinel House 5 Reform Road
Maidenhead
Berkshire
SL6 8BY

Previous names

  • National Inspectorate Of Security Guard Patrol And Transport Services(the) (until 1 Oct 1992)

Officers

NameRoleAppointedResigned
WOODS, Colin, Sir Director - 6 Oct 1992
SMITH, Peter Alexander Charles Director - 6 Oct 1992
FLETCHER, David Stephen Director - 6 Oct 1992
WHEELER, John Daniel, The Right Honorable Sir Director 6 Oct 1992 25 Jun 1993
SAMWAYS, Brian Frederick Director 6 Oct 1992 22 Jun 1994
HARROWER, James Arthur Director 6 Oct 1992 26 Jun 1996
CROSS, George William Secretary - 1 Apr 2000
STOPFORD, Dennis Director 16 Jun 1996 12 Jul 2000
COWDEN, David Gaven Director 12 Jul 2000 18 Jul 2002
LUPTON, David Lloyd Director 18 Jul 2002 28 Feb 2006
LUPTON, David Lloyd Secretary 1 Apr 2000 28 Feb 2006
MULLARKEY, Thomas Anthony Phillip Director 18 Jul 2002 31 May 2006
BETT, Michael, Sir Director 1 Jan 1994 30 Apr 2007
WHITE, Andrew David Director 16 Nov 2006 1 Dec 2010
BIGLAND, Paul Director 14 Mar 2006 31 May 2012
BIGLAND, Paul Secretary 14 Mar 2006 31 May 2012
LITTLE, Jeffrey John Director 1 Dec 2010 28 Feb 2014
AITKIN, Kay Alyson Director 28 Feb 2014 31 Mar 2017
S.C.R. SECRETARIES LIMITED Corporate-Secretary 31 May 2011 29 Apr 2021
JENKINS, Richard Director 27 Mar 2017 20 Apr 2023
FOGELMAN, Richard Harvey Director 20 Apr 2023

Control

NameNature of controlNotifiedCeased
S.C.R. Secretaries Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Aug 2023
S.C.R Secretaries Limited Significant Influence Or Control 31 Aug 2023

Accounts

Connections

Owned by

Inspectorate Of The Security Industry Limited → S.C.R Secretaries LimitedSw19lawyers LLP

Directors’ other companies

Data