AUTOMATED SECURITY LIMITED

Company number 02467427

24 officers / 22 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

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Secretary
• Appointed on: 20 September 1996
• Resigned on: 28 February 2002
• Nationality: British

STRUDWICK, Paul David

• Correspondence address: 59 High View Road, South Woodford, London, E18 2HL
• Role (Resigned): Secretary
• Appointed before: 9 May 1992
• Resigned on: 20 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

AUSTIN, Brian Edwin Dennis

• Correspondence address: 17 The Albany, Woodford Green, Essex, IG8 0TJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 9 May 1992
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Director

BERTRAM, Peter Michael

• Correspondence address: Lyndhurst Guildford Road, Woking, Surrey, GU22 7UT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 April 1995
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Director

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

BUFFETT, Thomas Vigus

• Correspondence address: Crome Hill House, Ashridge Park, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NP
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 9 May 1992
• Resigned on: 18 October 1994
• Nationality: Canadian
• Occupation: Director

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: 22 November 2005
• Resigned on: 13 October 2006
• Nationality: British
• Occupation: Sales Director

CROOKS, James Broumpton

• Correspondence address: The Fox, Mottisfont, Romsey, Hampshire, SO51 0LP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 September 1997
• Resigned on: 22 May 1998
• 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: 25 November 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 1992
• Resigned on: 25 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

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

LAKEY, Ronnie Gene

• Correspondence address: Touchwood, 4 Parkfield, Oxshott, Surrey, KT22 0PW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 25 November 1996
• Resigned on: 31 July 1997
• Nationality: American
• Occupation: Director

MATHIESON, Joseph

• Correspondence address: Shalimar, Gosford Road, Longniddry, East Lothian, EH32 0LF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 16 September 1997
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: 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: 1 April 1999
• Resigned on: 25 October 2005
• Nationality: British
• Occupation: Director

RADFORD, Jane

• Correspondence address: 49 Chilcombe Way, Lower Earley, Reading, Berkshire, RG6 3DA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 25 November 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: 1 May 2010
• Nationality: British
• Occupation: Director

SMITH, John Patrick

• Correspondence address: Paddock Wood, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 April 1995
• Resigned on: 22 November 1996
• Nationality: British
• Occupation: Director

TALLENTIRE, Alan Keith

• Correspondence address: Wheelgates, Patrick Brompton, Bedale, North Yorkshire, DL8 1JL
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 9 May 1992
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Director