HART SECURITY UK LIMITED

Company number 03841965

23 officers / 22 resignations

HON RICHARD BETHELL, Richard Alexander David

• Correspondence address: PO Box 4003, Crystalserve Business Center, 3rd Floor, Spyrou Kyprianou 65, Mesa Yitonia, Limassol, Cyprus
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 18 March 2019
• Nationality: British
• Country of residence: Cyprus
• Occupation: Group Chief Operating Officer

ALAM, Maksuda

• Correspondence address: 118 Piccadilly, Mayfair, London, W1J 7NW
• Role (Resigned): Secretary
• Appointed on: 30 July 2011
• Resigned on: 6 July 2022

ASHTON, Sharon

• Correspondence address: Flat 7, 78 Wapping High Street, London, E1 9NE
• Role (Resigned): Secretary
• Appointed on: 14 February 2000
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Secretary

BIRDWOOD, Gordon Thomas Riddell

• Correspondence address: 31 Alexander Street, London, W2 5NU
• Role (Resigned): Secretary
• Appointed on: 15 September 1999
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Director

HENDERSON, Sophie

• Correspondence address: Unit 22 Quayside Lodge, William Morris Way, London, SW6 2UZ
• Role (Resigned): Secretary
• Appointed on: 1 November 2009
• Resigned on: 1 June 2010

KIELTY, Janice

• Correspondence address: 29 Plantation Road, Faversham, Kent, ME13 8QY
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 21 September 2007
• Nationality: British

MCCANN, Ian

• Correspondence address: Kedrou Street, Mesa Geitonia, Limassol, Cyprus, 4004
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Accountant

RUSHTON, Susan Clair

• Correspondence address: 118 Piccadilly, Mayfair, London, W1J 7NW
• Role (Resigned): Secretary
• Appointed on: 15 July 2022
• Resigned on: 28 October 2023

WESTBURY, Charlotte Sara-Jane

• Correspondence address: 38 Hazelbury Road, London, SW6 2NS
• Role (Resigned): Secretary
• Appointed on: 5 December 2000
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Director

WESTBURY, Richard, Lord

• Correspondence address: 60 Bromfelde Road, London, SW4 6PR
• Role (Resigned): Secretary
• Appointed on: 22 July 2002
• Resigned on: 22 July 2004
• Nationality: British
• Occupation: Ceo

WILLIAMS, Amy Caroline

• Correspondence address: 118 Piccadilly, Mayfair, London, W1J 7NW
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 29 July 2011

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1999
• Resigned on: 15 September 1999

ALAM, Maksuda

• Correspondence address: 118 Piccadilly, Mayfair, London, W1J 7NW
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 December 2012
• Resigned on: 18 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

ASHTON, Sharon

• Correspondence address: Flat 7, 78 Wapping High Street, London, E1 9NE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 September 1999
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Director

BIRDWOOD, Gordon Thomas Riddell

• Correspondence address: 31 Alexander Street, London, W2 5NU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 15 September 1999
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Director

FALKNER, Peregrine Simon Wynch Felton

• Correspondence address: Parsonage Farm House, South Barrow, Somerset, BA22 7LF
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 September 2005
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Risk Manager

HEYCOCK, David John

• Correspondence address: 118 Piccadilly, Mayfair, London, W1J 7NW
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 July 2010
• Resigned on: 19 March 2013
• Nationality: British
• Country of residence: Cyprus
• Occupation: Chief Operating Officer

MADDEN, Michael Thomas

• Correspondence address: 118 Piccadilly, Mayfair, London, W1J 7NW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 July 2010
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: Cyprus
• Occupation: Financial Director

SIMM, George

• Correspondence address: Ferndale, Eshott, Morpeth, Northumberland, NE65 9EW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 September 1999
• Resigned on: 1 October 2005
• Nationality: British
• Occupation: Director

SUNDBERG, Olle

• Correspondence address: 29 Cadogan Lane, London, SW1X 9DR
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 September 2005
• Resigned on: 1 July 2010
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Executive

WESTBURY, Lord

• Correspondence address: 60 Bromfelde Road, London, SW4 6PR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 September 1999
• Resigned on: 22 July 2004
• Nationality: British
• Occupation: Director

WESTBURY, Charlotte Sara-Jane

• Correspondence address: 38 Hazelbury Road, London, SW6 2NS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 December 2000
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 15 September 1999
• Resigned on: 15 September 1999