SRP SECURITY SYSTEMS LIMITED

Company number 02407509

24 officers / 19 resignations

GOODWILLE LIMITED

• Correspondence address: 20 Red Lion St, London, United Kingdom, WC1R 4PS
• Role: Secretary
• Appointed on: 22 July 2022

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• Registration number: 02126896

COLEMAN, Mark Andrew

• Correspondence address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX
• Role: Director
• Date of birth: June 1977
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KENNEDY, Shaun William

• Correspondence address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX
• Role: Director
• Date of birth: February 1976
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

LORD, Andrew Stephen

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role: Director
• Date of birth: December 1972
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHEELER, Helen Teresa

• Correspondence address: 270 Bath Road, Slough, Berks, United Kingdom, SL1 4DX
• Role: Director
• Date of birth: July 1967
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COSTELLO, Steven John

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE
• Role (Resigned): Secretary
• Appointed on: 31 October 2013
• Resigned on: 22 July 2022

HAYHURST, Fred

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, England, SN2 8ER
• Role (Resigned): Secretary
• Appointed on: 15 February 2011
• Resigned on: 31 October 2013

PIKE, Janine Carole

• Correspondence address: 10 Southbourne Drive, Bourne End, Buckinghamshire, SL8 5RZ
• Role (Resigned): Secretary
• Appointed before: 20 November 1991
• Resigned on: 5 June 2008
• Nationality: British

RBS SECRETARIES LIMITED

• Correspondence address: Suite 16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL
• Role (Resigned): Secretary
• Appointed on: 5 June 2008
• Resigned on: 21 January 2009

ADALJA, Rishabh Asit

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 1 March 2022
• Resigned on: 30 June 2023
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Finance Director

ANTONIOU, Christopher

• Correspondence address: Suite 16, Beaufort Court Admirals Way, South Quay, Docklands, London, E14 9XL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 5 June 2008
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

COGZELL, Matthew James

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, England, SN2 8ER
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 15 February 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

COWLEY, John Mitchell

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, England, SN2 8ER
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 September 2011
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ELAM, Roger David

• Correspondence address: 74 Shefford Crescent, Wokingham, Berkshire, RG40 1YP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 April 2003
• Resigned on: 6 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

GINNEVER, Bruce Quentin

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, England, SN2 8ER
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 February 2011
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HELAS, John Peter

• Correspondence address: Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, England And Wales, United Kingdom, SN2 8ER
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 November 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: General Manager

LANE, Carolyn Jean

• Correspondence address: 26 Cutbush Close, Reading, Berkshire, RG6 3XA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 July 2008
• Resigned on: 8 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MERRIFIELD, Stephanie Irene

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 31 July 2017
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

PIKE, Janine Carole

• Correspondence address: 10 Southbourne Drive, Bourne End, Buckinghamshire, SL8 5RZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 April 2003
• Resigned on: 5 June 2008
• Nationality: British
• Occupation: Company Secretary

PIKE, Stephen Robert

• Correspondence address: 10 Southbourne Drive, Bourne End, Buckinghamshire, SL8 5RZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 20 November 1991
• Resigned on: 5 June 2008
• Nationality: British
• Occupation: Security Installations

ROGERS, Matthew

• Correspondence address: Suite 16, Beaufort Court Admirals Way, South Quay, Docklands, London, E14 9XL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 28 July 2009
• Resigned on: 3 February 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

SMILEY, Mark Richard

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, England, S9 1XE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 8 January 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Uk & Roi

SOOD, Amit Kumar

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 15 February 2011
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STUBBS, Susan

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2012
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director