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SECURITY RISK MANAGEMENT LIMITED

Company number 03950239

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Officers: 15 officers / 12 resignations

CHAPPELL, Jane Alberta

Correspondence address
The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF
Role Active
Director
Date of birth
May 1961
Appointed on
17 August 2022
Nationality
British
Country of residence
England
Occupation
Director

FENWICK, Brian

Correspondence address
5 Broadway East, Gosforth, Newcastle Upon Tyne, NE3 5JQ
Role Active
Director
Date of birth
October 1946
Appointed on
4 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Security Consultant

WARDLE, Russell Nicholas

Correspondence address
The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF
Role Active
Director
Date of birth
June 1958
Appointed on
17 August 2022
Nationality
British
Country of residence
Wales
Occupation
Director

DICK, Michael John

Correspondence address
Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ
Role Resigned
Secretary
Appointed on
7 April 2000
Resigned on
17 August 2022
Nationality
British
Occupation
Company Director

RUTLAND SECRETARIES LIMITED

Correspondence address
18 Southampton Place, London, WC1A 2AJ
Role Resigned
Nominee Secretary
Appointed on
17 March 2000
Resigned on
7 April 2000

BROWN, Stephen John

Correspondence address
49 Hart Hill Lane, Crawley Green Road, Luton, Bedfordshire, LU2 0BA
Role Resigned
Director
Date of birth
March 1968
Appointed on
18 April 2002
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Security Consultant

DICK, Michael John

Correspondence address
Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ
Role Resigned
Director
Date of birth
December 1944
Appointed on
7 April 2000
Resigned on
17 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DONNELLY, Michael

Correspondence address
382 Court Lane, Birmingham, West Midlands, B23 5LG
Role Resigned
Director
Date of birth
July 1942
Appointed on
11 April 2002
Resigned on
2 November 2002
Nationality
British
Country of residence
England
Occupation
Security Consultant

FAIRFAX, Thomas Philip

Correspondence address
Mindrum House, Mindrum, Northumberland, United Kingdom, TD12 4QN
Role Resigned
Director
Date of birth
May 1966
Appointed on
26 February 2009
Resigned on
17 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMILTON-WILKES, Alisdair Oliver

Correspondence address
28 Hoebrook Close, Woking, Surrey, GU22 9PY
Role Resigned
Director
Date of birth
July 1975
Appointed on
7 April 2000
Resigned on
12 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Technician

HOPPER, James Jonathan Edward

Correspondence address
Royal Quays Business Centre, Coble Dene, North Shields, England, NE29 6DE
Role Resigned
Director
Date of birth
February 1974
Appointed on
30 June 2017
Resigned on
18 February 2022
Nationality
British
Country of residence
England
Occupation
Director

JAGGER, Robert Andrew

Correspondence address
120 Thorpe Lea Road, Egham, Surrey, TW20 8BL
Role Resigned
Director
Date of birth
November 1964
Appointed on
7 April 2000
Resigned on
12 March 2003
Nationality
British
Country of residence
England
Occupation
Computer Technician

O'CONNOR, Oscar Patrick John

Correspondence address
6 Spire View, Crescent Road, Oxford, United Kingdom, OX4 2SW
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 January 2013
Resigned on
10 October 2013
Nationality
British
Country of residence
England
Occupation
Management Consultant And Company Director

ROYDS, James Clement

Correspondence address
Prior House, Haydon Bridge, Hexham, Northumberland, NE47 6EA
Role Resigned
Director
Date of birth
August 1958
Appointed on
26 February 2009
Resigned on
7 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUTLAND DIRECTORS LIMITED

Correspondence address
18 Southampton Place, London, WC1A 2AJ
Role Resigned
Nominee Director
Appointed on
17 March 2000
Resigned on
7 April 2000