DS SECURITY GROUP LIMITED

Company number 03185130

10 officers / 8 resignations

HOQUE, Ziaul

• Correspondence address: Unit 3 57, Windsor Avenue, London, SW19 2RR
• Role (Active): Secretary
• Appointed on: 9 April 2024

SHAW, David

• Correspondence address: Unit 3 57, Windsor Avenue, London, SW19 2RR
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 6 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

D'APRANO, John Ottavio

• Correspondence address: Unit 3 57, Windsor Avenue, London, SW19 2RR
• Role (Resigned): Secretary
• Appointed on: 12 September 1999
• Resigned on: 6 November 2023
• Nationality: British
• Occupation: Security Consultant

THEOBALD, Caroline Theresa

• Correspondence address: 162 Poplar Road South, Merton Park, London, SW19 3JY
• Role (Resigned): Secretary
• Appointed on: 12 April 1996
• Resigned on: 12 September 1999
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 1996
• Resigned on: 12 April 1996

D'APRANO, John Ottavio

• Correspondence address: Unit 3 57, Windsor Avenue, London, SW19 2RR
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 12 April 1996
• Resigned on: 6 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LUCAS, Simon

• Correspondence address: D S Technologies Ltd, Unit 6, Ballard Business Park, Cuxton Road, Rochester, Kent, England, ME2 2NY
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 12 September 1999
• Resigned on: 17 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Security Consultant

ORDAN, Stephanie

• Correspondence address: Unit 3 57, Windsor Avenue, London, SW19 2RR
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 6 November 2023
• Resigned on: 8 May 2024
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

VALDOVINOS, Miguel

• Correspondence address: Unit 3 57, Windsor Avenue, London, SW19 2RR
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 6 November 2023
• Resigned on: 8 May 2024
• Nationality: American
• Country of residence: Sweden
• Occupation: Chief Financial Officer

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 12 April 1996
• Resigned on: 12 April 1996