Company information:
Bet Security And Communications Limited (No: 01707967)
Address: CHUBB HOUSE, SHADSWORTH ROAD, BLACKBURN, BB1 2PR, ENGLAND
Status: Operating Company
Incorporated: 21-Mar-1983
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: DAVID JACKOLA ( DOB: Apr-1979 From: Nov-2023 )
Current Director: ANDREW GRAEME WHITE ( DOB: Nov-1979 From: Jan-2023 )
Current Director: ANDREW WHITE ( DOB: Nov-1979 From: Jan-2023 )
Current Director: ANDREW GRAEME WHITE ( DOB: Nov-1979 From: Jan-2023 )
Current Secretary: LAURA WILCOCK ( From: Jul-2016 )
Resigned Director: JOHN MURRAY ALLAN ( DOB: Aug-1948 From: Jun-1992 To: Oct-1993 )
Resigned Director: DAVID BEST ( DOB: Sep-1938 From: Jun-1992 To: Mar-1993 )
Resigned Director: MARTIN JOHN BRADDOCK ( DOB: Oct-1956 From: Jun-1992 To: Oct-1993 )
Resigned Director: ANTHONY BRENNAN ( DOB: Oct-1966 From: Apr-2013 To: Mar-2022 )
Resigned Director: CHUBB MANAGEMENT SERVICES LIMITED ( From: Jul-2007 To: May-2022 )
Resigned Director: LAURA MAY DANE ( DOB: Jul-1953 From: Oct-1993 To: Aug-1996 )
Resigned Director: TREVOR LESLIE DIGHTON ( DOB: Jul-1949 From: Jun-1992 To: Sep-1993 )
Resigned Director: GRAYSTON CENTRAL SERVICES LIMITED ( DOB: May-1967 From: Aug-1996 To: Jul-2007 )
Resigned Director: PAUL GRIFFITHS ( DOB: Jul-1952 From: Oct-1993 To: Aug-1996 )
Resigned Director: PAUL GRUNAU ( DOB: Jul-1965 From: May-2022 To: Nov-2023 )
Resigned Director: RAYMOND JOHN HART ( DOB: Apr-1945 From: Jun-1992 To: May-1996 )
Resigned Director: LINDSAY ERIC HARVEY ( DOB: Jun-1953 From: Mar-2014 To: Feb-2017 )
Resigned Director: BRIAN HARLOWE LINDROTH ( DOB: Apr-1952 From: Jun-2008 To: Nov-2011 )
Resigned Director: BART OTTEN ( DOB: Oct-1962 From: Nov-2011 To: Apr-2013 )
Resigned Director: PLANT NOMINEES LIMITED ( DOB: Mar-1972 From: Aug-1996 To: Jul-2007 )
Resigned Director: NIGEL POOL ( DOB: Jun-1964 From: May-2022 To: Jan-2023 )
Resigned Director: ALAIN RUE ( DOB: Jul-1963 From: Apr-2013 To: Mar-2014 )
Resigned Director: ROBERT JOHN SLOSS ( DOB: Nov-1967 From: Nov-2007 To: Jul-2023 )
Resigned Director: WESTMINSTER SECURITIES LIMITED ( DOB: Jan-1969 From: Jul-2007 To: Nov-2007 )
Resigned Secretary: CHUBB MANAGEMENT SERVICES LIMITED ( From: Jul-2007 To: Jul-2016 )
Resigned Secretary: LAURA MAY DANE ( DOB: Jul-1953 From: Sep-1993 To: Aug-1996 )
Resigned Secretary: TREVOR LESLIE DIGHTON ( DOB: Jul-1949 From: Jun-1992 To: Sep-1993 )
Resigned Secretary: PLANT NOMINEES LIMITED ( DOB: Mar-1972 From: Aug-1996 To: Jul-2007 )
Resigned Secretary: ROBERT SLOSS ( From: Jul-2016 To: Jul-2023 )
Persons of Significant Control:
Chubb Group Security Limited, Littleton Road Ashford, Middlesex, TW15 1TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-05)