PEGASUS SECURITY GROUP LIMITED

KROLL ADVISORY LTD KROLL ADVISORY LTD, London, SE1 9SG
StatusDISSOLVED
Company No.02272591
CategoryPrivate Limited Company
Incorporated29 Jun 1988
Age35 years, 10 months, 16 days
JurisdictionEngland Wales
Dissolution15 Mar 2024
Years2 months

SUMMARY

PEGASUS SECURITY GROUP LIMITED is an dissolved private limited company with number 02272591. It was incorporated 35 years, 10 months, 16 days ago, on 29 June 1988 and it was dissolved 2 months ago, on 15 March 2024. The company address is KROLL ADVISORY LTD KROLL ADVISORY LTD, London, SE1 9SG.



People

BENISON, Elizabeth Michelle

Director

Chief Executive Officer

ACTIVE

Assigned on 21 May 2021

Current time on role 2 years, 11 months, 25 days

ROBERTS, Joanne

Director

Chief Financial Officer

ACTIVE

Assigned on 22 Oct 2021

Current time on role 2 years, 6 months, 24 days

ANDERSEN, Henrik

Secretary

Director

RESIGNED

Assigned on 25 Jan 2006

Resigned on 19 May 2009

Time on role 3 years, 3 months, 25 days

CHAPMAN, Benedict Michael Ian

Secretary

RESIGNED

Assigned on

Resigned on 18 May 1998

Time on role 25 years, 11 months, 27 days

DUNN, Michael Frederick

Secretary

RESIGNED

Assigned on 01 Dec 2000

Resigned on 25 Jan 2006

Time on role 5 years, 1 month, 24 days

LAWSON, John Mcpherson

Secretary

RESIGNED

Assigned on 29 Mar 1999

Resigned on 01 Mar 2000

Time on role 11 months, 3 days

MALTESE, Robert

Secretary

RESIGNED

Assigned on 01 Mar 2000

Resigned on 30 Nov 2000

Time on role 8 months, 29 days

HAMMOND SUDDARDS SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 18 May 1998

Resigned on 29 Mar 1999

Time on role 10 months, 11 days

ANDERSEN, Henrik

Director

Director

RESIGNED

Assigned on 01 Jun 2011

Resigned on 30 Nov 2011

Time on role 5 months, 29 days

BRABIN, Matthew Edward Stanley

Director

Chief Executive Officer

RESIGNED

Assigned on 01 Aug 2016

Resigned on 16 Jun 2020

Time on role 3 years, 10 months, 15 days

BRABIN, Matthew Edward Stanley

Director

Finance Director

RESIGNED

Assigned on 16 Mar 2009

Resigned on 13 Nov 2015

Time on role 6 years, 7 months, 28 days

CAPON, Graham Roger

Director

Director

RESIGNED

Assigned on

Resigned on 18 May 1998

Time on role 25 years, 11 months, 27 days

CHAPMAN, Benedict Michael Ian

Director

Director

RESIGNED

Assigned on

Resigned on 18 May 1998

Time on role 25 years, 11 months, 27 days

CHOAT, Raymond John Patrick

Director

Director

RESIGNED

Assigned on

Resigned on 18 May 1998

Time on role 25 years, 11 months, 27 days

DONEGAN, Simon Patrick

Director

Director

RESIGNED

Assigned on 18 May 1998

Resigned on 13 Jul 1998

Time on role 1 month, 26 days

HAMILTON, Stephanie Louise

Director

Head People & Culture

RESIGNED

Assigned on 22 Feb 2021

Resigned on 31 Jul 2021

Time on role 5 months, 9 days

JACOMB, Paul Stephen

Director

Managing Director

RESIGNED

Assigned on 18 May 1998

Resigned on 18 Apr 2008

Time on role 9 years, 11 months

LAWSON, John Mcpherson

Director

Chartered Accountant

RESIGNED

Assigned on 02 Nov 1998

Resigned on 31 Mar 2000

Time on role 1 year, 4 months, 29 days

LEGG, Stephen John

Director

Director

RESIGNED

Assigned on

Resigned on 18 May 1998

Time on role 25 years, 11 months, 27 days

LEIGH, Philip John

Director

Chief Operating Officer

RESIGNED

Assigned on 28 Feb 2019

Resigned on 28 Feb 2021

Time on role 2 years

MORAN, Alan Thomas

Director

Director

RESIGNED

Assigned on

Resigned on 18 May 1998

Time on role 25 years, 11 months, 27 days

PATEL, Purvin Kumar Madhusudan

Director

Chief Executive Officer

RESIGNED

Assigned on 16 Jun 2020

Resigned on 23 Dec 2020

Time on role 6 months, 7 days

PLUCNAR JENSEN, Barbara

Director

Chief Financial Officer

RESIGNED

Assigned on 03 Oct 2016

Resigned on 28 Feb 2019

Time on role 2 years, 4 months, 25 days

PRICE, Andrew Simon

Director

Director

RESIGNED

Assigned on 25 Jan 2006

Resigned on 01 Jun 2011

Time on role 5 years, 4 months, 7 days

SIMPSON, Perry Bernard

Director

Director

RESIGNED

Assigned on 18 May 1998

Resigned on 13 Mar 2009

Time on role 10 years, 9 months, 26 days

SYKES, Richard Ian

Director

Chief Executive Officer

RESIGNED

Assigned on 12 Mar 2012

Resigned on 01 Aug 2016

Time on role 4 years, 4 months, 20 days

VAN DER WAAG, Bruce Andrew

Director

Chief Financial Officer

RESIGNED

Assigned on 13 May 2019

Resigned on 22 Oct 2021

Time on role 2 years, 5 months, 9 days

VESTERGAARD, Jorn

Director

Cfo

RESIGNED

Assigned on 01 Jun 2015

Resigned on 03 Oct 2016

Time on role 1 year, 4 months, 2 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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