FIRST SECURITY GROUP LIMITED
| Status | LIQUIDATION |
| Company No. | 03501642 |
| Category | Private Limited Company |
| Incorporated | 29 Jan 1998 |
| Age | 26 years, 3 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
FIRST SECURITY GROUP LIMITED is an liquidation private limited company with number 03501642. It was incorporated 26 years, 3 months, 18 days ago, on 29 January 1998. The company address is Level 12 The Shard, Level 12 The Shard,, London, SE1 9SG, England.
People
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 30 Nov 2020
Current time on role 3 years, 5 months, 16 days
Director
Company Secretary
ACTIVEAssigned on 17 Nov 2016
Current time on role 7 years, 5 months, 29 days
Director
Director
ACTIVEAssigned on 07 Apr 2021
Current time on role 3 years, 1 month, 9 days
Director
Director
ACTIVEAssigned on 30 Nov 2020
Current time on role 3 years, 5 months, 16 days
Secretary
RESIGNEDAssigned on 01 Apr 2010
Resigned on 30 Nov 2020
Time on role 10 years, 7 months, 29 days
Secretary
Accountant
RESIGNEDAssigned on 14 Oct 2004
Resigned on 20 Jul 2006
Time on role 1 year, 9 months, 6 days
Secretary
Director
RESIGNEDAssigned on 20 Jul 2006
Resigned on 09 Jul 2007
Time on role 11 months, 20 days
Secretary
Director
RESIGNEDAssigned on 14 May 1998
Resigned on 14 Oct 2004
Time on role 6 years, 5 months
Secretary
RESIGNEDAssigned on 09 Jul 2007
Resigned on 01 Apr 2010
Time on role 2 years, 8 months, 23 days
Corporate-nominee-secretary
RESIGNEDAssigned on 29 Jan 1998
Resigned on 14 May 1998
Time on role 3 months, 16 days
Director
Director
RESIGNEDAssigned on 01 Apr 2010
Resigned on 25 Nov 2011
Time on role 1 year, 7 months, 24 days
Director
Finance Controller
RESIGNEDAssigned on 17 Nov 2016
Resigned on 30 Nov 2020
Time on role 4 years, 13 days
Director
Managing Director
RESIGNEDAssigned on 18 Apr 2013
Resigned on 04 Jan 2016
Time on role 2 years, 8 months, 16 days
Director
Director
RESIGNEDAssigned on 16 Jul 2007
Resigned on 08 Jul 2010
Time on role 2 years, 11 months, 23 days
Director
Director
RESIGNEDAssigned on 16 Jul 2007
Resigned on 17 Sep 2010
Time on role 3 years, 2 months, 1 day
Director
Commercial Director
RESIGNEDAssigned on 27 Feb 2012
Resigned on 18 Apr 2013
Time on role 1 year, 1 month, 20 days
Director
Director
RESIGNEDAssigned on 02 Apr 1998
Resigned on 14 May 2002
Time on role 4 years, 1 month, 12 days
Director
Managing Director
RESIGNEDAssigned on 17 Mar 2015
Resigned on 18 Nov 2016
Time on role 1 year, 8 months, 1 day
Director
Director
RESIGNEDAssigned on 14 Oct 2004
Resigned on 20 Jul 2006
Time on role 1 year, 9 months, 6 days
Director
Finance Director
RESIGNEDAssigned on 04 Jan 2016
Resigned on 18 Nov 2016
Time on role 10 months, 14 days
Director
Managing Director
RESIGNEDAssigned on 02 Apr 1998
Resigned on 06 Apr 2007
Time on role 9 years, 4 days
Director
Managing Director
RESIGNEDAssigned on 17 Jun 2010
Resigned on 25 Nov 2011
Time on role 1 year, 5 months, 8 days
Director
Commercial Director
RESIGNEDAssigned on 23 Nov 2015
Resigned on 18 Nov 2016
Time on role 11 months, 25 days
Director
Director
RESIGNEDAssigned on 02 Apr 1998
Resigned on 01 Feb 2008
Time on role 9 years, 9 months, 29 days
Director
Director
RESIGNEDAssigned on 28 Jul 2008
Resigned on 01 Apr 2010
Time on role 1 year, 8 months, 4 days
Director
Managing Director
RESIGNEDAssigned on 24 Nov 2011
Resigned on 04 Jan 2016
Time on role 4 years, 1 month, 10 days
Director
Director
RESIGNEDAssigned on 20 Jul 2006
Resigned on 03 Sep 2010
Time on role 4 years, 1 month, 14 days
Director
Director
RESIGNEDAssigned on 14 May 1998
Resigned on 09 Jul 2007
Time on role 9 years, 1 month, 26 days
Director
Accountant
RESIGNEDAssigned on 18 Jun 1998
Resigned on 03 Aug 2006
Time on role 8 years, 1 month, 15 days
Director
Finance Director
RESIGNEDAssigned on 24 Nov 2011
Resigned on 24 Nov 2015
Time on role 4 years
Corporate-director
RESIGNEDAssigned on 29 Jan 1998
Resigned on 02 Apr 1998
Time on role 2 months, 4 days
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