OpenCompanies

Opsec Security Group Holdings (Europe) Limited

Company number
02013251
Status
Active
Type
Private Limited Company
Incorporated
23 Apr 1986
Nature of business
Non-trading company
Corporate group
Ca-Mc Acquisition UK Limited (11 companies)

Registered office

40 Phoenix Road, Crowther
District 3
Washington
NE38 0AD

Previous names

  • Applied Opsec Holdings (Europe) Limited (until 2 Apr 2003)
  • Applied Optical Technologies (UK) Limited (until 16 May 2000)
  • Applied Optical Technologies Limited (until 19 Jan 2000)
  • Applied Holographics International Limited (until 14 Dec 1999)
  • Amberhold Limited (until 19 Aug 1986)
  • AOT Holdings (Europe) Limited (until 11 Jul 2008)

Officers

NameRoleAppointedResigned
KIMBLE, Sandra Kate Secretary 23 Apr 2026
KEAYES, Samuel George Director 3 May 2024
SAAK, Aaron Director 3 May 2024
CRISTIANO, Christina Director 3 May 2024
CURRIE, Michael John Secretary 22 Aug 2008 23 Apr 2026
DEW, Beverley Edward John Director 17 Sep 2020 3 May 2024
SELVARATNAM, Selva, Dr Director 17 Apr 2020 3 May 2024
CURRIE, Michael John Director 11 Apr 2008 3 May 2024
ANGUS, Michael William Director 1 Jul 2009 17 Apr 2020
MILLS, Andrew William Director 31 Oct 2004 24 Apr 2009
TURNAGE, Mark Timothy Director 11 Apr 2008 22 Aug 2008
ANGUS, Michael William Director 14 Feb 1997 22 Aug 2008
ANGUS, Michael William Secretary 14 Feb 1997 22 Aug 2008
SMEETON, Robert John Director 31 Oct 2004 5 Nov 2007
EMERSON, Peter Louis, Doctor Director 24 Jan 2001 31 Oct 2004
TIDMARSH, David James, Doctor Director - 24 Jan 2001
JONES, David Andrew Director 28 Sep 1993 14 Feb 1997
JONES, David Andrew Secretary 28 Sep 1993 14 Feb 1997
CLARK, Malcolm Graham Secretary - 27 Sep 1993
CLARK, Malcolm Graham Director - 27 Sep 1993

Control

NameNature of controlNotifiedCeased
Opsec Security Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Opsec Security Group Holdings (Europe) Limited → Opsec Security Group Limited → Orca Bidco Limited → Ca-Mc Acquisition UK Limited

Controls

Directors’ other companies

Data