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Companies/02626613

Allied Universal Electronic Monitoring Limited

Security systems service activities · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
G4S Care And Justice Services (UK) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 2746855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
RB
Ridwaan BartlettCurrent secretary
Appointed 2021-05-05 · 5 yrs
+45 others
DB
David ByrneCurrent director
Appointed 2012-01-11 · 14 yrs · Director
+5 others
Show 22 historical appointments
ES
Eyal SharoniResigned director
Resigned 2022-10-27 · Chief Financial Officer
OK
Oliver KeckResigned director
Resigned 2020-09-15 · 2 yrs · Finance Director
JP
Jonathan PayneResigned director
Resigned 2015-06-10 · 2 yrs · Finance Director
JH
Julian HartleyResigned director
Resigned 2014-05-16 · 6 yrs · Finance Director
DZ
David ZuydamResigned director
Resigned 2014-02-28 · Cfo
PN
Peter NedenResigned director
Resigned 2014-02-28 · 1 yr · Managing Director
VP
Vaishali PatelResigned secretary
Resigned 2011-04-26 · 10 yrs
RM
Richard MorrisResigned director
Resigned 2011-04-26 · 2 yrs · Managing Director
NR
Nathan RichardsResigned director
Resigned 2011-04-26 · 2 yrs · UK & Ireland Counsel
KP
Keith PhillipsResigned director
Resigned 2008-07-15 · 2 yrs · Manager
SG
Stephen GreenResigned director
Resigned 2008-07-15 · 1 yr · Retired
RA
Robert AshbyResigned secretaryResigned director
Resigned 2005-07-06 · 5 yrs
MR
Mark RowanResigned director
Resigned 2002-05-13 · 2 yrs · Financier
DP
David ParryResigned director
Resigned 1999-04-01 · 11 yrs · Engineer
IB
Ian BuehringResigned director
Resigned 1995-06-30 · 13 yrs · Engineer
JB
John BradyResigned director
Resigned 1992-05-27 · 16 yrs · University Professor
RM
Russell MilesResigned secretaryResigned director
Resigned 1992-05-27 · 13 yrs · Engineer
IR
Inge RobertsResigned secretary
Resigned 1991-07-04
JP
John PotterResigned director
Resigned 1991-07-04 · 18 yrs
MR
Malcolm RobertsResigned director
Resigned 1991-07-04 · 19 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active