STATE SECURITY LIMITED

Company number 02160631

23 officers / 21 resignations

ALLEN, Keith Graham

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOODMAN, Richard James

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 21 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BURKE, Paul Edward

• Correspondence address: 34 Oakwood Grove, Alderbury, Salisbury, Wiltshire, SP5 3BN
• Role (Resigned): Secretary
• Appointed on: 7 June 1996
• Resigned on: 28 May 1998
• Nationality: British
• Occupation: Accountant

DAVIES, Philip Geoffrey

• Correspondence address: The Maples, 7 Woodfield Lane, Ashtead, KT21 2BQ
• Role (Resigned): Secretary
• Appointed on: 29 October 2003
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Director

LACEY, Andrew

• Correspondence address: Second Floor, Burlington House, Botleigh Grange Office Campus, Hedge End, Southampton, SO30 2AF
• Role (Resigned): Secretary
• Appointed on: 25 July 2007
• Resigned on: 31 October 2019
• Nationality: British

MILLS, Simon James

• Correspondence address: Treetops, Forest Road Nomansland, Salisbury, Wiltshire, SP5 2BN
• Role (Resigned): Secretary
• Appointed on: 3 October 1995
• Resigned on: 7 June 1996
• Nationality: British
• Occupation: Company Secretary/Director

RANDALL, Gregory Lawrence

• Correspondence address: Plantation House, 41 Brook Lane, Warsash, Southampton, Hampshire, SO31 9FF
• Role (Resigned): Secretary
• Appointed before: 19 June 1991
• Resigned on: 3 October 1995
• Nationality: British

SHARP, Pandora

• Correspondence address: Burlington House, Botleigh Grange Office Campus, Grange Drive Hedge End, Southampton, SO30 2AF
• Role (Resigned): Secretary
• Appointed on: 31 October 2019
• Resigned on: 1 June 2020

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 28 May 1998
• Resigned on: 29 October 2003

CAPTAIN, Anthony Albert

• Correspondence address: Ash Cottage, Bramshaw, Lyndhurst, Hampshire, SO43 7JF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 19 June 1991
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

CONNELL, Paul David

• Correspondence address: Park Wood Cottage, Camden Road, Bexley, Kent, DA5 3NP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 3 October 1995
• Resigned on: 30 April 1997
• Nationality: English
• Country of residence: England
• Occupation: Company Director

DAVIES, Philip Geoffrey

• Correspondence address: Heron House, 5 Heron Square, Richmond, Surrey, United Kingdom, TW9 1EL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 29 October 2003
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GENEEN, Samuel

• Correspondence address: Heron House, 5 Heron Square, Richmond, Surrey, United Kingdom, TW9 1EL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 29 October 2003
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Peter Nicholas

• Correspondence address: Camelot Clamp Green, Coldencommon, Winchester, Hampshire, SO21 1UA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 3 October 1995
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

JACKSON, David Robert

• Correspondence address: 8 Alexandra Crescent, Bromley, Kent, BR1 4EU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 October 1995
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Company Director

KIRK, Simon John

• Correspondence address: Heron House, 5 Heron Square, Richmond, Surrey, United Kingdom, TW9 1EL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 October 2003
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LEITCH, Gary Andrew, Mr.

• Correspondence address: Burlington House, Botleigh Grange Office Campus, Grange Drive Hedge End, Southampton, SO30 2AF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 April 2017
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLS, Simon James

• Correspondence address: Treetops, Forest Road Nomansland, Salisbury, Wiltshire, SP5 2BN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 October 1995
• Resigned on: 21 May 2009
• Nationality: British
• Occupation: Director

NEWCOMBE, David

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 October 2019
• Resigned on: 12 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILLIPOU, John Edward

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 October 2019
• Resigned on: 24 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RANDALL, Gregory Lawrence

• Correspondence address: Laissez Faire Crofton Way, Warsash, Southampton, Hampshire, SO31 9FQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 19 June 1991
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Financier

SHELTON, Richard Dominic

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 October 2019
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Solicitor

STEWART, David Howat

• Correspondence address: 6 Carew Lodge, Carew Road, Northwood, Middlesex, HA6 3NH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 31 December 2000
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker