SECURIGUARD TECHNICAL SYSTEMS LIMITED

Company number 01832409

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20 officers / 17 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Secretary
Appointed on
30 June 2006

BESWICK, Nigel Lloyd

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Director
Date of birth
September 1963
Appointed on
17 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SKOULDING, Peter Iain Maynard

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Director
Date of birth
May 1966
Appointed on
4 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BROWN, Gareth Trevor

Correspondence address
19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
Role Resigned
Secretary
Appointed on
8 October 1993
Resigned on
13 June 1997

PLATAIS, Robert John

Correspondence address
Flat 3 66 Graham Road, London, E8 1BX
Role Resigned
Secretary
Resigned on
8 October 1993

ROSS, Corina Katherine

Correspondence address
Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
Role Resigned
Secretary
Appointed on
7 March 2006
Resigned on
30 June 2006

PLANT NOMINEES LIMITED

Correspondence address
Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
Role Resigned
Secretary
Appointed on
13 June 1997
Resigned on
7 March 2006

BAXTER, Suzanne Claire

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
April 1968
Appointed on
8 May 2006
Resigned on
17 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOURNE, Anthony Alfred

Correspondence address
129 Goldstone Crescent, Hove, East Sussex, BN3 6BB
Role Resigned
Director
Date of birth
August 1950
Appointed on
21 August 1996
Resigned on
13 June 1997
Nationality
British
Occupation
Chief Accountant

BROWN, Gareth Trevor

Correspondence address
19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
Role Resigned
Director
Date of birth
December 1957
Appointed on
21 August 1996
Resigned on
13 June 1997
Nationality
British
Country of residence
Uk
Occupation
Solicitor

CLARKE, James Ian

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
March 1975
Appointed on
16 December 2008
Resigned on
4 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GOODMAN, Neville Roger

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
September 1946
Appointed on
7 March 2006
Resigned on
30 March 2012
Nationality
British
Country of residence
England
Occupation
Director

MCGREGOR-SMITH, Ruby

Correspondence address
8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
Role Resigned
Director
Date of birth
February 1963
Appointed on
7 March 2006
Resigned on
17 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEARCE, Christopher Thomas

Correspondence address
Felcourt, East Grinstead, West Sussex, RH19 2JY
Role Resigned
Director
Date of birth
January 1941
Appointed on
8 October 1993
Resigned on
21 August 1996
Nationality
British
Occupation
Group Finance Director

PLATAIS, Robert John

Correspondence address
Flat 3 66 Graham Road, London, E8 1BX
Role Resigned
Director
Date of birth
November 1956
Resigned on
8 October 1993
Nationality
British
Occupation
Accountant

STEWART, Ian Reginald

Correspondence address
Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
Role Resigned
Director
Date of birth
August 1941
Appointed on
7 March 2006
Resigned on
30 March 2007
Nationality
British
Country of residence
England
Occupation
Director

STOPFORD, Dennis

Correspondence address
Merrow House Cottage Merrow Street, Guildford, Surrey, GU4 7AN
Role Resigned
Director
Date of birth
August 1932
Appointed on
21 November 1991
Resigned on
8 October 1993
Nationality
British
Country of residence
England
Occupation
Director

WARD JONES, Robert

Correspondence address
Merryn, 33 Roedean Crescent, London, SW15 5JX
Role Resigned
Director
Date of birth
April 1947
Appointed on
8 October 1993
Resigned on
21 August 1996
Nationality
British
Occupation
Group Secretary

GRAYSTON CENTRAL SERVICES LIMITED

Correspondence address
Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex, RH19 1DY
Role Resigned
Director
Appointed on
13 June 1997
Resigned on
7 March 2006

PLANT NOMINEES LIMITED

Correspondence address
Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
Role Resigned
Director
Appointed on
13 June 1997
Resigned on
7 March 2006