DIRECT SECURITY PRODUCTS LIMITED

Company number 03022198

15 officers / 11 resignations

DAY, Mark

• Correspondence address: Roding House, 970 Romford Road, London, E12 5LP
• Role: Secretary
• Appointed on: 24 November 2010

DAY, Mark

• Correspondence address: Roding House, 970 Romford Road, London, E12 5LP
• Role: Director
• Date of birth: February 1960
• Appointed on: 24 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HEALES, Peter

• Correspondence address: Roding House, 970 Romford Road, London, E12 5LP
• Role: Director
• Date of birth: March 1962
• Appointed on: 13 January 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

MCDONALD, Mark

• Correspondence address: Roding House, 970 Romford Road, London, E12 5LP
• Role: Director
• Date of birth: June 1967
• Appointed on: 10 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Hywel Harris

• Correspondence address: 23 Follyfield, Hankerton, Malmesbury, Wiltshire, SN16 9LA
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 1 September 2004
• Nationality: British

HOWARD, Kenneth

• Correspondence address: Howards Farm, Tomkyns Lane, Upminster, Essex, RM14 1TP
• Role (Resigned): Secretary
• Appointed on: 3 March 1995
• Resigned on: 31 December 1997
• Nationality: British

STRANG, Edwin John

• Correspondence address: 40 Walnut Drive, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4JT
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 24 November 2010
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 1995
• Resigned on: 3 March 1995

AGNEW, Arthur

• Correspondence address: 44 Micklehouse Road, Springhill Farm, Baillieston, Glasgow, G69 6TG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 October 2004
• Resigned on: 13 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORMACK, Kevin

• Correspondence address: Direct Security Products Saxon House, Sunnyside Road, Ilford, Essex, IG1 1HY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 March 1995
• Resigned on: 9 March 1999
• Nationality: British
• Occupation: Director

CURRAN, Patrick Brian

• Correspondence address: Corringales, Dunmow Road, Hatfield Heath, Hertfordshire, CM22 7BN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 3 March 1995
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWARD, Kenneth

• Correspondence address: Howards Farm, Tomkyns Lane, Upminster, Essex, RM14 1TP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 3 March 1995
• Resigned on: 2 January 1999
• Nationality: British
• Occupation: Director

RAGNARSSON, Peter

• Correspondence address: 82 Eaton House Canary Riverside, 38 Westferry Circus, London, E14 8RN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 27 October 2004
• Resigned on: 10 January 2006
• Nationality: Swedish
• Occupation: Director

STRANG, Edwin John

• Correspondence address: 40 Walnut Drive, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4JT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 March 1999
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 February 1995
• Resigned on: 3 March 1995