PEGASUS SECURITY HOLDINGS LIMITED

03416816
KROLL ADVISORY LTD. THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address KROLL ADVISORY LTD. THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PITCOMP 159 LIMITED 08 Aug 1997 - 30 Oct 1998
People

Current directors

MS ELIZABETH MICHELLE BENISON

Birthdate: Feb 1967

Nationality: BRITISH

Address: KROLL ADVISORY LTD. THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 21 May 2021

Appointment Type: D

Other Appointments: None

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MS JOANNE ROBERTS

Birthdate: Mar 1969

Nationality: BRITISH

Address: KROLL ADVISORY LTD. THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 22 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR HENRIK ANDERSEN

Birthdate: Nov 1967

Nationality: DANISH

Address: 14 HALE END HOOK HEATH SURREY GU220LH

Date Appointed: 25 Jan 2006

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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MR MICHAEL FREDERICK DUNN

Birthdate: Jun 1958

Nationality: BRITISH

Address: PARISH FARM BARN HASSELL STREET HASTINGLEIGH KENT TN255JE

Date Appointed: 01 Dec 2000

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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HAMMOND SUDDARDS SECRETARIES LIMITED

Birthdate: Aug 1950

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 18 May 1998

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MR JOHN MCPHERSON LAWSON

Birthdate: Jul 1953

Nationality: BRITISH

Address: 2 MEADOW COURT NETHERTON WEST YORKSHIRE WF44HT

Date Appointed: 29 Mar 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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ROBERT MALTESE

Birthdate: Feb 1974

Nationality: ITALIAN

Address: 16 MORTLAKE HOUSE 512 CHISWICK HIGH ROAD W45RH

Date Appointed: 01 Mar 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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PITSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 47 CASTLE STREET BERKSHIRE RG17SR

Date Appointed: 08 Aug 1997

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MR HENRIK ANDERSEN

Birthdate: Nov 1967

Nationality: DANISH

Address: 14 HALE END SURREY GU220LH

Date Appointed: 01 Jun 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR EDWARD WILLIAM BOSS

Birthdate: Mar 1945

Nationality: BRITISH

Address: 21A RAY MILL ROAD EAST BERKSHIRE SL68SW

Date Appointed: 01 Nov 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR MATTHEW EDWARD STANLEY BRABIN

Birthdate: Jun 1965

Nationality: BRITISH

Address: 12 MARSHALL ROAD SURREY GU73AS

Date Appointed: 16 Mar 2009

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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CASTLE NOTORNIS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 47 CASTLE STREET BERKSHIRE RG17SR

Date Appointed: 08 Aug 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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SIMON PATRICK DONEGAN

Birthdate: Jun 1958

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE NORTHEND OXFORDSHIRE RG96LJ

Date Appointed: 24 Apr 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MS STEPHANIE LOUISE HAMILTON

Birthdate: Sep 1971

Nationality: BRITISH

Address: KROLL ADVISORY LTD. THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 22 Feb 2021

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL STEPHEN JACOMB

Birthdate: Nov 1957

Nationality: BRITISH

Address: LAWNEND ABBOTTS COURT PARK ROAD HAMPSHIRE SO237BE

Date Appointed: 24 Apr 1998

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN MCPHERSON LAWSON

Birthdate: Jul 1953

Nationality: BRITISH

Address: 2 MEADOW COURT NETHERTON WEST YORKSHIRE WF44HT

Date Appointed: 02 Nov 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN LEIGH

Birthdate: Aug 1967

Nationality: BRITISH

Address: KROLL ADVISORY LTD. THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 28 Feb 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR PURVIN KUMAR MADHUSUDAN PATEL

Birthdate: Aug 1973

Nationality: BRITISH

Address: KROLL ADVISORY LTD. THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 16 Jun 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MS BARBARA PLUCNAR JENSEN

Birthdate: Jun 1971

Nationality: DANISH

Address: KROLL ADVISORY LTD. THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 03 Oct 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW SIMON PRICE

Birthdate: Nov 1964

Nationality: BRITISH

Address: OLD BONHAMS OXFORDSHIRE OX171SA

Date Appointed: 25 Jan 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR PERRY BERNARD SIMPSON

Birthdate: May 1958

Nationality: NEW ZEALANDER

Address: SHIPLANDS FARM PLUCKLEY KENT TN270PD

Date Appointed: 24 Apr 1998

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD IAN SYKES

Birthdate: Nov 1970

Nationality: BRITISH

Address: KROLL ADVISORY LTD. THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 12 Mar 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR BRUCE ANDREW VAN DER WAAG

Birthdate: Jan 1966

Nationality: DUTCH

Address: KROLL ADVISORY LTD. THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 13 May 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR JORN VESTERGAARD

Birthdate: Mar 1968

Nationality: DANISH

Address: KROLL ADVISORY LTD. THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Jun 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR NEIL ALAN WALLACE

Birthdate: Oct 1966

Nationality: BRITISH

Address: TANGLEWOOD HOUND HOUSE ROAD SURREY GU59JG

Date Appointed: 18 May 1998

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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