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DYNO-SECURITY SERVICES LIMITED

Company number 03359974

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Officers: 19 officers / 16 resignations

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role
Secretary
Appointed on
30 September 2004

PHILLIPS, Stuart David

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role
Director
Date of birth
March 1977
Appointed on
30 July 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CENTRICA DIRECTORS LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role
Director
Appointed on
30 September 2004

OATHAM, George Thomas

Correspondence address
125 Lammas Avenue, Mitcham, Surrey, CR4 2LZ
Role Resigned
Secretary
Appointed on
25 April 1997
Resigned on
30 September 2004
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
25 April 1997
Resigned on
25 April 1997

CAMPBELL, Justine Michelle

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
August 1970
Appointed on
12 July 2018
Resigned on
20 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CARROLL, Nicola

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
December 1959
Appointed on
12 July 2012
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CHAPLIN, John Bernard

Correspondence address
10 Syon Court, 107 London Road, Brentford, Middlesex, TW8 8JS
Role Resigned
Director
Date of birth
April 1948
Appointed on
17 February 1998
Resigned on
31 March 2000
Nationality
British
Occupation
Director

COLES, Pamela Mary

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
March 1961
Appointed on
12 November 2009
Resigned on
7 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HODGES, Andrew William

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1967
Appointed on
30 June 2016
Resigned on
12 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MCCULLOCH, Alan William

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
September 1966
Appointed on
2 September 2019
Resigned on
30 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MOORE, Paul Anthony

Correspondence address
1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
Role Resigned
Director
Date of birth
July 1970
Appointed on
12 September 2008
Resigned on
12 November 2009
Nationality
British
Occupation
Chartered Secretary

QUAIL, Andrew

Correspondence address
2 Stoneyfields, Farnham, Surrey, GU9 8DX
Role Resigned
Director
Date of birth
April 1947
Appointed on
17 February 1998
Resigned on
3 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Clive Robert

Correspondence address
Oak Tree House Horsham Road, Holmwood, Dorking, Surrey, RH5 4NF
Role Resigned
Director
Date of birth
August 1958
Appointed on
17 February 1998
Resigned on
30 September 2004
Nationality
British
Occupation
Director

THOMAS, Luke

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1966
Appointed on
7 July 2010
Resigned on
12 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WESTLEY, Adam David Christopher

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
April 1969
Appointed on
20 September 2018
Resigned on
2 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ZOCKOLL, James Francis

Correspondence address
Highclere 15 Fife Road, London, SW14 7EJ
Role Resigned
Director
Date of birth
February 1930
Appointed on
17 February 1998
Resigned on
30 September 2004
Nationality
American
Country of residence
United Kingdom
Occupation
Director

ZOCKOLL, Steven Mark

Correspondence address
14 Wilbury Avenue, South Cheam, Surrey, SM2 7DU
Role Resigned
Director
Date of birth
October 1961
Appointed on
25 April 1997
Resigned on
30 September 2004
Nationality
American
Country of residence
United Kingdom
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
25 April 1997
Resigned on
25 April 1997