Cross Check

MASTER ALARMS LIMITED

Company Number

04366416

Private limited company
Active
OverviewPeopleRelated
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GREEN, Darren

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF United Kingdom
Country of Residence
England

HOWARD, Thomas Henry Greville

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF United Kingdom
Country of Residence
England

THOMAS, Simon Gareth

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF United Kingdom
Country of Residence
United Kingdom

WEST, Richard Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF United Kingdom
Country of Residence
United Kingdom

GRAEME, Dorothy May

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
61 Fairview Avenue Gillingham Kent ME8 0QP

QUICK, Vanessa Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bel Air Hurstwood Road Bredhurst Gillingham Kent ME7 3JZ

GRAEME, Lesley Joyce

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
61 Fairview Avenue Gillingham Kent ME8 0QP

NEVILLE DE BEER, Hugo

Date of Birth
Role
Resigned
Director
Occupation
Service Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF United Kingdom
Country of Residence
England

QUICK, Malcolm Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bel Air Hurstwood Road Gillingham Kent ME7 3JZ
Country of Residence
England

Spy Alarms Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF United Kingdom

Mr Malcolm Robert Quick

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Bel-Air Hurstwood Road Bredhurst Gillingham ME7 3JZ England
Country of Residence
England

Mr Malcolm Robert Quick

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of shares
More than 25% but not more than 50% as a member of a firm
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
163 Fairview Avenue Gillingham Kent ME8 0PX
Country of Residence
England