AUTOMATED SECURITY (HOLDINGS) LIMITED

Company number 00321639

35 officers / 33 resignations

AYRE, Mark

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role: Director
• Date of birth: October 1963
• Appointed on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Transformation

SCHIESER, Peter

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role: Director
• Date of birth: April 1967
• Appointed on: 28 June 2013
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Director

ALPHONSUS, Anton Bernard

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 10 March 2017
• Nationality: British
• Occupation: Accountant

AYRE, Mark

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Secretary
• Appointed on: 10 March 2017
• Resigned on: 1 March 2018

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Secretary
• Appointed on: 5 September 1996
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Director

STRUDWICK, Paul David

• Correspondence address: 59 High View Road, South Woodford, London, E18 2HL
• Role (Resigned): Secretary
• Appointed before: 9 May 1991
• Resigned on: 5 September 1996
• Nationality: British

ALPHONSUS, Anton Bernard

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 10 November 2008
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ASSAF, Ronald George

• Correspondence address: 21095 Hamlin Drive, Boca Raton Florida, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 15 July 1993
• Resigned on: 18 October 1994
• Nationality: Usa
• Occupation: Chairman

BERTRAM, Peter Michael

• Correspondence address: Lyndhurst Guildford Road, Woking, Surrey, GU22 7UT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 January 1993
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Director

BOON, Christopher John

• Correspondence address: 3 Crest View, Pinner, Middlesex, HA5 1AN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 9 May 1991
• Resigned on: 18 November 1991
• Nationality: British
• Country of residence: England

BOWIE, Andrew

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 January 2011
• Resigned on: 31 August 2017
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

BUCK, Charles Dawson

• Correspondence address: Great Tangley Manor, Wonersh Common, Wonersh, Surrey, GU5 0PT
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 9 May 1991
• Resigned on: 29 May 1996
• Nationality: British

BUFFETT, Thomas Vigus

• Correspondence address: 25-26 Hampstead High Street, London, NW3 1QA
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 9 May 1991
• Resigned on: 18 October 1994
• Nationality: Canadian

CAMPION, Clive James

• Correspondence address: 7 Merrilyn Close, Claygate, Esher, Surrey, KT10 0EQ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 9 May 1991
• Resigned on: 11 February 1993
• Nationality: British
• Country of residence: England

CASEY, Adrian John

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 November 2005
• Resigned on: 13 October 2006
• Nationality: British
• Occupation: Sales Director

DIGNUM, Anthony Peter

• Correspondence address: 85 Wood Vale, London, N10 3DL
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 17 July 1995
• Resigned on: 5 September 1996
• Nationality: British
• Occupation: Company Director

ELLIOT, Graeme Arthur

• Correspondence address: Garden Flat 2 Peterborough Villas, London, SW6 2AT
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 18 January 1993
• Resigned on: 5 September 1996
• Nationality: British
• Occupation: Chartered Accountant

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 5 September 1996
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HARRIS, Anthony Gordon

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 5 September 2006
• Resigned on: 9 September 2008
• Nationality: British
• Occupation: Managing Director

HAWKER, Michael James

• Correspondence address: Manor Croft 45 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 9 May 1991
• Resigned on: 29 May 1996
• Nationality: British
• Country of residence: England

HORTON, Ruth

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 September 2008
• Resigned on: 30 January 2009
• Nationality: Australian
• Occupation: Finance Director

KAYE, David Leo

• Correspondence address: Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 10 November 2008
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KNOTT, Simon Harold John Arthur

• Correspondence address: 403 Goldhawk Road, Hammersmith, London, W6 0SA
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 9 May 1991
• Resigned on: 29 May 1996
• Nationality: British
• Country of residence: United Kingdom

LAKEY, Ronnie Gene

• Correspondence address: Touchwood, 4 Parkfield, Oxshott, Surrey, KT22 0PW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 5 September 1996
• Resigned on: 31 July 1997
• Nationality: American
• Occupation: Company Director

LANE OF HORSELL, Peter Stewart, Lord

• Correspondence address: Rossmore, Pond Road, Woking, Surrey, GU22 0JY
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed on: 5 May 1992
• Resigned on: 5 September 1996
• Nationality: British
• Occupation: Company Director

MCNUTT, Alexander Samuel

• Correspondence address: 8 Wood Aven Drive, Stewartfield, East Kilbride, Lanarkshire, G74 4UE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 August 2001
• Resigned on: 25 October 2005
• Nationality: British
• Occupation: Director

NEWMAN, Kenneth Leslie, Sir

• Correspondence address: Marden Paddock, Rhinefield Close, Brockenhurst, Hampshire, SO42 7SU
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed on: 1 August 1987
• Resigned on: 29 May 1996
• Nationality: British
• Occupation: Director Non Executive

OLIVER, Ronald Hubert

• Correspondence address: 2 Tower Drive, Weston, Usa, CT 06883
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 23 May 1995
• Resigned on: 5 September 1996
• Nationality: American
• Occupation: Investments Manager

PANDIT, Sudhakar Anand

• Correspondence address: 71 Cleveland Gardens, Barnes, London, SW13 0AJ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 23 May 1995
• Resigned on: 5 September 1996
• Nationality: British
• Occupation: Director

PHILIP-SORENSEN, Nils Jorgen

• Correspondence address: Farncombe House, Broadway, Worcestershire, WR12 7RJ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 9 May 1991
• Resigned on: 1 September 1994
• Nationality: Swedish

RADFORD, Jane

• Correspondence address: 49 Chilcombe Way, Lower Earley, Reading, Berkshire, RG6 3DA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 5 September 1996
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Operations Manager

ROBERTS, David Edward

• Correspondence address: Security Hse The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 August 2001
• Resigned on: 20 May 2010
• Nationality: British
• Occupation: Director

SMITH, Dennis William

• Correspondence address: The Court, Jennett Tree Lane, Callow End, Worcester, WR2 4UA
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 9 May 1991
• Resigned on: 29 March 1992
• Nationality: British

SMITH, John Patrick

• Correspondence address: Paddock Wood, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 12 February 1993
• Resigned on: 22 November 1996
• Nationality: British
• Occupation: Director

WHITE, William Francis

• Correspondence address: 120 Privateer Mall, Marina Del Rey, California Ca 90292, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 25 June 1992
• Resigned on: 18 May 1994
• Nationality: American
• Occupation: Director