Company information:
Pegasus Security Southern Limited (No: 00577733)
Address: KROLL ADVISORY LTD, THE SHARD, LONDON, SE1 9SG
Status: Liquidation
Incorporated: 29-Jan-1957
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 09-Nov-2023
Industry Class: 99999 - Dormant Company
Current Director: ELIZABETH MICHELLE BENISON ( DOB: Mar-1967 From: May-2021 )
Current Director: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965 From: Aug-2016 )
Current Director: PHILIP JOHN LEIGH ( DOB: Sep-1967 From: Feb-2019 )
Current Director: JOANNE ROBERTS ( DOB: Apr-1969 From: Oct-2021 )
Current Director: JOANNE ROBERTS ( DOB: Apr-1969 From: Oct-2021 )
Resigned Director: HENRIK ANDERSEN ( DOB: Dec-1967 From: Jun-2011 To: Nov-2011 )
Resigned Director: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965 From: Mar-2009 To: Nov-2015 )
Resigned Director: GRAHAM ROGER CAPON ( DOB: Jul-1948 From: Aug-1992 To: May-1998 )
Resigned Director: BENEDICT MICHAEL IAN CHAPMAN ( DOB: Jul-1948 From: Aug-1992 To: May-1998 )
Resigned Director: RAYMOND JOHN PATRICK CHOAT ( DOB: Jun-1951 From: Aug-1992 To: May-1998 )
Resigned Director: SIMON PATRICK DONEGAN ( DOB: Jul-1958 From: May-1998 To: Jul-1998 )
Resigned Director: STEPHANIE LOUISE HAMILTON ( DOB: Oct-1971 From: Feb-2021 To: Jul-2021 )
Resigned Director: PAUL STEPHEN JACOMB ( DOB: Dec-1957 From: May-1998 To: Dec-2007 )
Resigned Director: STEPHEN JOHN LEGG ( DOB: Dec-1952 From: Aug-1992 To: May-1998 )
Resigned Director: ALAN THOMAS MORAN ( DOB: Oct-1940 From: Aug-1992 To: May-1998 )
Resigned Director: BARBARA PLUCNAR JENSEN ( DOB: Jul-1971 From: Oct-2016 To: Feb-2019 )
Resigned Director: ANDREW SIMON PRICE ( DOB: Dec-1964 From: Jan-2006 To: Jun-2011 )
Resigned Director: ANDREW SIMON PRICE ( DOB: Dec-1964 From: Jan-2006 To: Jun-2011 )
Resigned Director: PERRY BERNARD SIMPSON ( DOB: Jun-1958 From: May-1998 To: Mar-2009 )
Resigned Director: RICHARD IAN SYKES ( DOB: Dec-1970 From: Mar-2012 To: Aug-2016 )
Resigned Director: BRUCE ANDREW VAN DER WAAG ( DOB: Feb-1966 From: May-2019 To: Oct-2021 )
Resigned Director: JORN VESTERGAARD ( DOB: Apr-1968 From: Jun-2015 To: Oct-2016 )
Resigned Secretary: HENRIK ANDERSEN ( DOB: Dec-1967 From: Jan-2006 To: May-2009 )
Resigned Secretary: BENEDICT MICHAEL IAN CHAPMAN ( DOB: Jul-1948 From: Aug-1992 To: May-1998 )
Resigned Secretary: MICHAEL FREDERICK DUNN ( DOB: Jul-1958 From: Dec-2000 To: Jan-2006 )
Resigned Secretary: HAMMOND SUDDARDS SECRETARIES LIMITED ( DOB: Sep-1950 From: May-1998 To: Mar-1999 )
Resigned Secretary: JOHN MCPHERSON LAWSON ( DOB: Aug-1953 From: Mar-1999 To: Mar-2000 )
Resigned Secretary: ROBERT MALTESE ( DOB: Mar-1974 From: Mar-2000 To: Nov-2000 )
Persons of Significant Control:
Pegasus Security Holdings Limited, Iss House Genesis Business Park, Albert Drive, Woking, GU21 5RW, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-11-04)