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INSTANT FIRE PROTECTION LIMITED

Company number 02757111

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27 officers / 25 resignations

AYRE, Mark

Correspondence address
Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
Role
Director
Date of birth
October 1963
Appointed on
10 March 2017
Nationality
British
Country of residence
England
Occupation
Finance Director Transformation

MEAH, Moosa Farook

Correspondence address
Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
Role
Director
Date of birth
August 1965
Appointed on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALPHONSUS, Anton Bernard

Correspondence address
Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
Role Resigned
Secretary
Appointed on
19 November 2014
Resigned on
10 March 2017

BERNTSEN, Innes Keochan

Correspondence address
Roobarb House, 1a Upchurch Poulty Farm, Poot Lane, Upchurch, Sittingbourne, Kent, ME9 7HL
Role Resigned
Secretary
Appointed on
20 October 1992
Resigned on
5 September 2007

EDWARDS, David Charles

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Secretary
Appointed on
7 August 2007
Resigned on
15 July 2011

MCLAUGHLAN, Stuart James

Correspondence address
First Choice Facilities Plc, 1 Linkfield Road, Isleworth, Middlesex, United Kingdom, TW7 6QG
Role Resigned
Secretary
Appointed on
30 November 2012
Resigned on
19 November 2014

RICHARDSON, Christopher

Correspondence address
Ivanhoe, London Road Addington, West Malling, Kent, ME19 5AL
Role Resigned
Secretary
Appointed on
20 October 1992
Resigned on
7 August 2007

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
20 October 1992
Resigned on
20 October 1992

PEVEREL SECRETARIAL LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Secretary
Appointed on
27 July 2011
Resigned on
30 November 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND / WALES
Registration number
5806647

ALPHONSUS, Anton Bernard

Correspondence address
Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
Role Resigned
Director
Date of birth
January 1956
Appointed on
19 November 2014
Resigned on
10 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ANDREU, Jordi

Correspondence address
Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
Role Resigned
Director
Date of birth
November 1954
Appointed on
19 November 2014
Resigned on
31 December 2017
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Managing Director

BANNISTER, Nigel Gordon

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
April 1953
Appointed on
7 September 2007
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BERNTSEN, Innes Keochan

Correspondence address
Roobarb House, 1a Upchurch Poulty Farm, Poot Lane, Upchurch, Sittingbourne, Kent, ME9 7HL
Role Resigned
Director
Date of birth
January 1968
Appointed on
20 October 1992
Resigned on
7 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRIGLIA, Mark Roland

Correspondence address
First Choice Facilities Plc, 1 Linkfield Road, Isleworth, Middlesex, TW7 6QG
Role Resigned
Director
Date of birth
June 1963
Appointed on
19 November 2014
Resigned on
31 March 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CUMMINGS, Philip James

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
June 1975
Appointed on
28 June 2011
Resigned on
30 November 2012
Nationality
British
Country of residence
England
Occupation
Accountant

DAVEY, Andrew Jonathan

Correspondence address
First Choice Facilities Plc, 1 Linkfield Road, Isleworth, Middlesex, United Kingdom, TW7 6QG
Role Resigned
Director
Date of birth
May 1961
Appointed on
20 November 2009
Resigned on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DORAN, James

Correspondence address
First Choice Facilities Plc, 1 Linkfield Road, Isleworth, Middlesex, United Kingdom, TW7 6QG
Role Resigned
Director
Date of birth
March 1968
Appointed on
30 November 2012
Resigned on
19 November 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

EDGAR, Keith Alan

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
September 1952
Appointed on
28 June 2011
Resigned on
2 May 2012
Nationality
British
Country of residence
England
Occupation
Property Manager

EDWARDS, David Charles

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
May 1957
Appointed on
24 January 2008
Resigned on
14 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

ENTWISTLE, Janet Elizabeth

Correspondence address
Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Resigned
Director
Date of birth
July 1961
Appointed on
16 May 2012
Resigned on
30 November 2012
Nationality
British
Country of residence
England
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
20 October 1992
Resigned on
20 October 1992

MCLAUGHLAN, Stuart James

Correspondence address
First Choice Facilities Plc, 1 Linkfield Road, Isleworth, Middlesex, United Kingdom, TW7 6QG
Role Resigned
Director
Date of birth
November 1964
Appointed on
30 November 2012
Resigned on
19 November 2014
Nationality
British
Country of residence
England
Occupation
Financial Director

MIDDLEBURGH, Lee Eamon

Correspondence address
Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Resigned
Director
Date of birth
July 1956
Appointed on
28 June 2011
Resigned on
2 May 2012
Nationality
British
Country of residence
England
Occupation
Property Manager

RICHARDSON, Christopher

Correspondence address
Ivanhoe, London Road Addington, West Malling, Kent, ME19 5AL
Role Resigned
Director
Date of birth
March 1965
Appointed on
20 October 1992
Resigned on
7 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Projects Engineer

RUTHERFORD, Keith Charles

Correspondence address
Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD
Role Resigned
Director
Date of birth
September 1952
Appointed on
7 September 2007
Resigned on
24 January 2008
Nationality
British
Occupation
Company Director

WADLOW, Catriona Ann

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
January 1961
Appointed on
28 June 2011
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Personnel Director

WARD, Richard

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
September 1952
Appointed on
7 September 2007
Resigned on
18 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director