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VISION SECURITY GROUP SYSTEMS LIMITED

Company number 03365236

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Officers: 28 officers / 25 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Secretary
Appointed on
26 October 2018

UK Limited Company What's this?

Registration number
05228356

DICKINSON, Peter John Goddard

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
March 1962
Appointed on
26 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOWSE, Jason Mark

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
January 1970
Appointed on
26 October 2018
Nationality
British
Country of residence
England
Occupation
Director

HARRISON, Irene Lesley

Correspondence address
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role Resigned
Nominee Secretary
Appointed on
6 May 1997
Resigned on
6 May 1997

JONES, Robert John

Correspondence address
Cherry Tree House, 39 Main Street West Leake, Loughborough, Leics, LE12 5RF
Role Resigned
Secretary
Appointed on
31 October 2008
Resigned on
8 September 2010

RUTT, Sandra Jane

Correspondence address
Hill House The Green, Denton, Oxford, OX44 9JD
Role Resigned
Secretary
Appointed on
6 May 1997
Resigned on
31 October 2008

COMPASS SECRETARIES LIMITED

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
Role Resigned
Secretary
Appointed on
8 September 2010
Resigned on
26 October 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
4084587

BARWELL, Leon Keith Lyford

Correspondence address
Boughton Hall, Boughton Park, Boughton, Northampton, Northamptonshire, NN2 8SQ
Role Resigned
Director
Date of birth
September 1967
Appointed on
31 October 2008
Resigned on
14 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENT, Paul Harold

Correspondence address
49 Elmtree Road, Streetly, Sutton Coldfield, West Midlands, B74 3RX
Role Resigned
Director
Date of birth
January 1969
Appointed on
24 August 2006
Resigned on
31 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Account Mgr

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Correspondence address
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role Resigned
Nominee Director
Appointed on
6 May 1997
Resigned on
6 May 1997

DAVIES, Stephen John

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ
Role Resigned
Director
Date of birth
August 1960
Appointed on
8 September 2010
Resigned on
26 November 2014
Nationality
British
Country of residence
England
Occupation
Company Director

FRANCIS, Robert Keith Lindsay

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
July 1959
Appointed on
31 October 2008
Resigned on
20 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GALVIN, Paul Anthony

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
September 1967
Appointed on
31 December 2010
Resigned on
30 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GARSIDE, Christopher John

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
September 1964
Appointed on
2 January 2018
Resigned on
26 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HENRIKSEN, Alison Jane

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 December 2017
Resigned on
26 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

HOGAN, Dennis Moulton

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
August 1963
Appointed on
6 January 2014
Resigned on
1 October 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

JONES, Robert John

Correspondence address
Cherry Tree House, 39 Main Street West Leake, Loughborough, Leics, LE12 5RF
Role Resigned
Director
Date of birth
June 1968
Appointed on
31 October 2008
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KANE, Gary

Correspondence address
Barley Corn Cottage, Coppice Hill, Chalford, Stroud, Gloucestershire, GL6 8DZ
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 March 2001
Resigned on
31 December 2009
Nationality
British
Occupation
S W Mgr

LEEK, Jason Charles

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ
Role Resigned
Director
Date of birth
November 1970
Appointed on
8 September 2010
Resigned on
8 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MUSKIN, William Roy

Correspondence address
Hillcroft, 29 Great Lane, Hackleton, Northamptonshire, NN7 2AN
Role Resigned
Director
Date of birth
March 1954
Appointed on
31 October 2007
Resigned on
8 September 2010
Nationality
British
Country of residence
England
Occupation
Director

REED, Nicholas John

Correspondence address
17 Jenkinson Road, Towcester, Northamptonshire, NN12 6AN
Role Resigned
Director
Date of birth
July 1974
Appointed on
31 October 2008
Resigned on
5 January 2015
Nationality
British
Country of residence
England
Occupation
Director

RUTT, Peter Lionel

Correspondence address
Hill House, Denton, Oxford, Oxon, OX44 9JD
Role Resigned
Director
Date of birth
July 1948
Appointed on
6 May 1997
Resigned on
1 January 2010
Nationality
British
Country of residence
England
Occupation
Director

RUTT, Phillippa Louise

Correspondence address
Hill House, Denton Oxon, Oxford, OX44 9JD
Role Resigned
Director
Date of birth
June 1980
Appointed on
24 August 2006
Resigned on
31 October 2008
Nationality
British
Occupation
Co Director

RUTT, Sandra Jane

Correspondence address
Hill House The Green, Denton, Oxford, OX44 9JD
Role Resigned
Director
Date of birth
August 1948
Appointed on
6 May 1997
Resigned on
31 October 2008
Nationality
British
Occupation
Director

SARSON, Ian James

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ
Role Resigned
Director
Date of birth
March 1963
Appointed on
8 September 2010
Resigned on
6 January 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

SMITH, Neil Reynolds

Correspondence address
Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU
Role Resigned
Director
Date of birth
January 1965
Appointed on
8 September 2010
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

SWAIN, Peter

Correspondence address
52 Lindrosa Road, Sutton Coldfield, West Midlands, B74 3LB
Role Resigned
Director
Date of birth
January 1969
Appointed on
30 June 1999
Resigned on
22 May 2000
Nationality
British
Occupation
Executive

WILCOX, Louise Victoria

Correspondence address
15 Windmill Street, Brill, Aylesbury, Bucks, HP18 5SZ
Role Resigned
Director
Date of birth
September 1960
Appointed on
24 August 2006
Resigned on
31 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Office Mgr