SPERIAN PROTECTION HOLDING (UK) LTD

Company number 03730866

15 officers / 14 resignations

KHELLAFI, Hicham, Mr.

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 31 March 2019
• Nationality: French
• Country of residence: England
• Occupation: Director

GALE, Jonathan

• Correspondence address: Unit 3, Elmwood Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire, RG24 8WG
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 1 March 2012
• Nationality: British
• Occupation: Accountant

HAWKINS, Shirley Joanne

• Correspondence address: 4 Prospect Cottages, Wooburn Town, Buckinghamshire, HP10 0PN
• Role (Resigned): Secretary
• Appointed on: 1 June 2002
• Resigned on: 27 October 2003
• Nationality: British
• Occupation: Accountant

MATHEWS, Neil Joseph

• Correspondence address: 40 College Ride, Camberley, Surrey, GU15 4JS
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 1 June 2002
• Nationality: British

PALMER, Julian Galsworthy

• Correspondence address: Carters Croft, Guildford Road, Alfold, Surrey, GU6 8HF
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 22 July 2004
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 29 January 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00737958

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 1999
• Resigned on: 8 March 1999

ALFROID, Philippe

• Correspondence address: 34 Rue Du Bac, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 8 March 1999
• Resigned on: 25 April 2008
• Nationality: French
• Occupation: Chairman

DE LA MORANDIERE, Brice

• Correspondence address: 8 Rue Du Vieux Colombier, 75006 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 March 1999
• Resigned on: 28 April 2008
• Nationality: French
• Occupation: Director

DETER, Ralph Albert, Mr.

• Correspondence address: 116 Sea Front, Hayling Island, Hampshire, PO11 9HW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 19 January 2004
• Resigned on: 27 November 2007
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Country Manager

FRASER, Grant William

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 17 December 2012
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LAMOINE, Christophe Jean-Michael

• Correspondence address: Unit 3, Elmwood Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire, RG24 8WG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 June 2011
• Resigned on: 17 December 2012
• Nationality: French
• Country of residence: France
• Occupation: Company Director

RONZE, Jerome Jacques Robert

• Correspondence address: 197 Rue De La Convention, Paris, 75015, France
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 May 2008
• Resigned on: 23 March 2011
• Nationality: French
• Country of residence: France
• Occupation: Financial Director

TURNBULL, Stuart Karl

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 June 2008
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 March 1999
• Resigned on: 8 March 1999