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EXECUTIVE SECURITY LIMITED

Company number 02711383

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Officers: 24 officers / 21 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
8 Monarch Court, The Brooms Emersons Green, Bristol, Avon, BS16 7FH
Role
Secretary
Appointed on
30 June 2006

IRVINE, Ian Robert

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role
Director
Date of birth
July 1972
Appointed on
22 March 2013
Nationality
British
Country of residence
England
Occupation
Director

SKOULDING, Peter Iain Maynard

Correspondence address
8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
Role
Director
Date of birth
May 1966
Appointed on
4 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FLANAGAN, Jeffrey Paul

Correspondence address
8 The Links, Stompond Lane, Walton On Thames, Surrey, KT12 1HD
Role Resigned
Secretary
Appointed on
29 January 1997
Resigned on
13 August 1999
Nationality
British
Occupation
Finance Director

ROSS, Corina Katherine

Correspondence address
Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
Role Resigned
Secretary
Appointed on
4 November 2003
Resigned on
30 June 2006
Nationality
British

TAYLOR, Sean Michael Carr

Correspondence address
4 Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DJ
Role Resigned
Secretary
Appointed on
3 October 2002
Resigned on
31 October 2003
Nationality
British
Occupation
Management Acc

TAYLOR, Sean Michael Carr

Correspondence address
4 Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DJ
Role Resigned
Secretary
Appointed on
13 August 1999
Resigned on
25 January 2001
Nationality
British
Occupation
Management Acc

WILLIAMS, John Michael

Correspondence address
63 Shirley Way, Shirley, Croydon, Surrey, CR0 8PH
Role Resigned
Secretary
Appointed on
1 May 1992
Resigned on
29 January 1997
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 May 1992
Resigned on
1 May 1992

WOLLASTONS NOMINEES LIMITED

Correspondence address
Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP
Role Resigned
Secretary
Appointed on
25 January 2001
Resigned on
3 October 2002

BARRATT, Brenda

Correspondence address
Fairway, Devils Highway, Crowthorne, Berkshire, RG11 6BJ
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 May 1992
Resigned on
30 September 1994
Nationality
British
Occupation
Sales Director

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
23 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARTER, William

Correspondence address
10 Tonbridge Road, Barming, Kent, ME16 9NH
Role Resigned
Director
Date of birth
June 1943
Appointed on
1 May 1992
Resigned on
28 August 1997
Nationality
British
Occupation
Managing Director

CHISHOLM, Duncan Macpherson

Correspondence address
Ferndale House Byfleet Road, Cobham, Surrey, KT11 1DY
Role Resigned
Director
Date of birth
October 1939
Appointed on
1 May 1992
Resigned on
20 December 1996
Nationality
British
Occupation
Cleaning Services Contractor

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
England
Occupation
Accountant

FLANAGAN, Jeffrey Paul

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
February 1960
Appointed on
6 January 1997
Resigned on
22 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOODMAN, Neville Roger

Correspondence address
White Cottage, Bowesden Lane, Shorne, Kent, DA12 3LA
Role Resigned
Director
Date of birth
September 1946
Appointed on
4 November 2003
Resigned on
16 August 2004
Nationality
British
Country of residence
England
Occupation
Director

HYLTON, David

Correspondence address
Meadow House, 15 Wood Lane, Sonning Common, Oxfordshire, RG4 9SJ
Role Resigned
Director
Date of birth
December 1961
Appointed on
20 December 1996
Resigned on
31 October 2003
Nationality
British
Occupation
Director

LUNT, Graham Jeffrey

Correspondence address
Fairway, Devil S Highway, Crowthorne, Berkshire, RG11 6BJ
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 May 1992
Resigned on
23 July 1999
Nationality
British
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
4 November 2003
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

NOEL, David Andrew

Correspondence address
17 Goldwater Springs, Station Road, Nailsworth, Gloucestershire, GL6 0AH
Role Resigned
Director
Date of birth
September 1959
Appointed on
20 December 1996
Resigned on
3 September 2007
Nationality
British
Occupation
Director

SMITH, Malcolm

Correspondence address
28 Shallow Rise Princes Park, Chatham, Kent, KT10 0NJ
Role Resigned
Director
Date of birth
January 1951
Appointed on
20 December 1996
Resigned on
23 July 1999
Nationality
British
Occupation
Director

STEWART, Ian Reginald

Correspondence address
Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
Role Resigned
Director
Date of birth
August 1941
Appointed on
4 November 2003
Resigned on
30 March 2007
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Sean Michael Carr

Correspondence address
18 Makins Road, Henley On Thames, Oxfordshire, RG9 1PP
Role Resigned
Director
Date of birth
June 1968
Appointed on
13 August 1999
Resigned on
25 November 2005
Nationality
British
Country of residence
England
Occupation
Director