Advanced company searchLink opens in new window

RELIANCE SECURITY GROUP LIMITED

Company number 01473721

Filter officers

Filter officers

31 officers / 30 resignations

CROSS, Stephen

Correspondence address
15 Canada Square, London, E14 5GL
Role Active
Director
Date of birth
October 1956
Appointed on
1 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

FLA, John Frank

Correspondence address
Oakhurst 11 Randiddles Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9BG
Role Resigned
Secretary
Resigned on
1 October 1992

FRENCH, Neil Peter Donaldson, Dr

Correspondence address
Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS
Role Resigned
Secretary
Appointed on
19 November 2001
Resigned on
21 January 2002

HASLEHURST, Geoffrey Peter

Correspondence address
Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
Role Resigned
Secretary
Appointed on
13 August 1997
Resigned on
4 October 1999

MACDONALD, Iain Graham Ross

Correspondence address
172 White Hill, Chesham, Buckinghamshire, HP5 1AZ
Role Resigned
Secretary
Appointed on
4 October 1999
Resigned on
16 November 2001

MACNAMARA, James Justin

Correspondence address
Heyford Manor, 18 Church Lane, Lower Heyford, Oxon, OX25 5NZ
Role Resigned
Secretary
Appointed on
1 October 1992
Resigned on
1 August 1997
Nationality
British
Occupation
Director

SIMON, Jeremy Paul

Correspondence address
130-132, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
Role Resigned
Secretary
Appointed on
21 January 2002
Resigned on
30 June 2015
Nationality
English
Occupation
Company Secretary

ALLISON, Kenneth

Correspondence address
Crossways, Bedmond Road Laverstock Green, Hemel Hempstead, HP3 8LJ
Role Resigned
Director
Date of birth
October 1944
Appointed on
5 August 1998
Resigned on
7 September 2004
Nationality
British
Occupation
Director

BALFOUR, Victor Fitz George, General Sir

Correspondence address
The Old Rectory, West Chiltington, Pulborough, Sussex, RH29 2QA
Role Resigned
Director
Date of birth
September 1913
Resigned on
14 September 1992
Nationality
British
Occupation
Company Director

FRASER, Ian Robert

Correspondence address
57 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JZ
Role Resigned
Director
Date of birth
May 1955
Appointed on
29 January 1993
Resigned on
1 October 1998
Nationality
British
Occupation
Director

FRENCH, Neil Peter Donaldson, Dr

Correspondence address
130-132, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
Role Resigned
Director
Date of birth
March 1950
Appointed on
2 February 2012
Resigned on
7 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FRENCH, Neil Peter Donaldson, Dr

Correspondence address
Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS
Role Resigned
Director
Date of birth
March 1950
Appointed on
17 April 2001
Resigned on
6 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GRAHAM, James Lowery

Correspondence address
Oak House, Great Corby, Carlisle, Cumbria, CA4 8NE
Role Resigned
Director
Date of birth
October 1932
Appointed on
3 December 1999
Resigned on
26 April 2002
Nationality
British
Occupation
Company Director

HALES, Antony John

Correspondence address
Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 January 2001
Resigned on
30 November 2005
Nationality
British
Country of residence
England
Occupation
Non Executive Director

HARRISON, Mark Andrew John

Correspondence address
5 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
Role Resigned
Director
Date of birth
January 1964
Appointed on
10 October 2006
Resigned on
5 January 2009
Nationality
British
Country of residence
England
Occupation
Accountant

HASLEHURST, Geoffrey Peter

Correspondence address
Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
Role Resigned
Director
Date of birth
March 1959
Appointed on
9 April 1996
Resigned on
10 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KINGHAM, Brian Anthony Charles

Correspondence address
2 Cadogan Gate, London, England, SW1X 0AT
Role Resigned
Director
Date of birth
September 1944
Resigned on
10 May 2017
Nationality
British
Country of residence
England
Occupation
Director

LANE OF HORSELL, Peter Stewart, Lord

Correspondence address
Rossmore, Pond Road, Woking, Surrey, GU22 0JY
Role Resigned
Director
Date of birth
January 1925
Resigned on
27 April 2001
Nationality
British
Occupation
Director

LAWRINSON, Anthony James

Correspondence address
Boundary House, Cricketfield Road, Uxbridge, Middlesex, United Kingdom, UB8 1QG
Role Resigned
Director
Date of birth
February 1969
Appointed on
5 January 2009
Resigned on
31 May 2011
Nationality
British
Country of residence
England
Occupation
Accountant

MACNAMARA, James Justin

Correspondence address
Heyford Manor, 18 Church Lane, Lower Heyford, Oxon, OX25 5NZ
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 March 1996
Resigned on
1 August 1997
Nationality
British
Country of residence
England
Occupation
Director

MAITLAND, David Henry

Correspondence address
St Pauls House, Upper Froyle, Alton, Hampshire, GU34 4LB
Role Resigned
Director
Date of birth
May 1922
Resigned on
14 September 1992
Nationality
British
Occupation
Company Director

NICHOLLS, Julian Frederick

Correspondence address
The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH
Role Resigned
Director
Date of birth
September 1951
Appointed on
13 June 2005
Resigned on
22 September 2009
Nationality
British
Country of residence
England
Occupation
Director

NORLAND, Christopher Charles

Correspondence address
Winters Farm Witherenden Road, Mayfield, East Sussex, TN20 6RP
Role Resigned
Director
Date of birth
May 1937
Resigned on
9 May 1998
Nationality
British
Occupation
Chartered Accountant

PAICE, Peter John

Correspondence address
Flat 4a, 59 Harrington Gardens, London, SW7 4JZ
Role Resigned
Director
Date of birth
December 1943
Resigned on
29 January 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RADCLIFFE, Mark Hugh Joseph

Correspondence address
The Malt House, Upton, Nr Andover, Andover, Hampshire, SP11 0JS
Role Resigned
Director
Date of birth
April 1938
Appointed on
25 April 1995
Resigned on
28 April 2006
Nationality
British
Occupation
Non Executive Director

SIMON, Jeremy Paul

Correspondence address
130-132, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
Role Resigned
Director
Date of birth
February 1956
Appointed on
22 September 2009
Resigned on
30 June 2015
Nationality
English
Country of residence
England
Occupation
Solicitor

STAPLETON, Nigel John

Correspondence address
Boundary House, Cricketfield Road, Uxbridge, Middlesex, United Kingdom, UB8 1QG
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 March 2002
Resigned on
30 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

TOOP, John Frank

Correspondence address
Oakhurst 11 Randiddles Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9BG
Role Resigned
Director
Date of birth
November 1941
Resigned on
1 March 1996
Nationality
British
Occupation
Finance Director

TOWNLEY, John Michael

Correspondence address
2 Cadogan Gate, London, England, SW1X 0AT
Role Resigned
Director
Date of birth
March 1965
Appointed on
10 May 2017
Resigned on
24 September 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

WALTER, David Robert

Correspondence address
Kpmg, 8 Salisbury Square, London, EC4Y 8BB
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 December 2005
Resigned on
31 October 2009
Nationality
British
Occupation
Company Director

WOOD, Roger Nicholas Brownlow

Correspondence address
Boundary House, Cricketfield Road, Uxbridge, Middlesex, United Kingdom, UB8 1QG
Role Resigned
Director
Date of birth
July 1942
Appointed on
1 May 2006
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Non Exec Director