Banham Security Holdings Limited
08207691
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 10/09/2012
ACCOUNTANT
IRISH · ENGLAND · Age 68
Also on 12 other boards
director · Since 13/09/2012
PRODUCTS DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 3 other boards
director · Since 13/09/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 5 other boards
director · Since 13/09/2012
SALES DIRECTOR
BRITISH · ENGLAND · Age 83
Also on 24 other boards
director · Since 16/09/2019
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 2 other boards
director · Since 18/10/2019
SALES DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 2 other boards
director · Since 01/09/2020
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 7 other boards
director · Since 01/09/2020
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 4 other boards
director · Since 02/05/2023
HOUSEWIFE
BRITISH · ENGLAND · Age 77
Also on 1 other board
director · Since 02/05/2023
HOUSEWIFE
BRITISH · ENGLAND · Age 75
Also on 4 other boards
Persons with Significant Control
Mr Charles Richard Hallatt
British · England · Age 83
20, Thornsett Road, London, SW18 4EF
Notified 22/04/2016
Ms Lucie Anh Francis Banham
British · England · Age 42
20, Thornsett Road, London, SW18 4EF
Notified 22/04/2016
Former PSCs
Mrs Margaret Jane Hallatt
Ceased 02/05/2023
Mr Martin Allen Christopher Martin
Ceased 02/05/2023
Patricia Rodda
Ceased 02/05/2023
Mr Thomas Joseph Ward
Ceased 02/05/2023
Mrs Lan Quach
Ceased 02/05/2023
Claire Banham
Ceased 02/05/2023
Mr William Francis Banham
Ceased 02/05/2023
Mr Brian Edward Copwer
Ceased 02/05/2023
Charges1 outstanding
LONDON UNDERGROUND LIMITED