Oakpark Security Systems Limited
Private security activities · Ipswich
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVertas Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-02 · No cessation recorded
Source record 381998Show 2 ceased records
KH
Mr Kenneth HiltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-08-02
Source record 3045467SH
Sheila HiltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-08-02
Source record 3045468People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
JL
Joanne LardentResigned director
Resigned 2017-08-02 · 1 yr · Group Commercial Director
IS
Ian SurteesResigned director
Resigned 2017-08-02 · 5 yrs · Chief Executive Officer
MY
Marcus YarhamResigned director
Resigned 2017-08-02 · 2 yrs · Finance Director
PS
Peter SuttonResigned director
Resigned 2011-10-01 · 5 yrs · Operations Director
MK
Resigned 2007-06-29 · 1 yr
TC
Thomas CollinsResigned director
Resigned 1995-07-05 · 3 yrs · Director
SH
Sheila HiltonResigned secretary
Resigned 1995-07-05 · 11 yrs
KH
Kenneth HiltonResigned director
Resigned 1995-07-05 · 22 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active