THE SECURITY INSTITUTE

Company number 03961350

94 officers / 87 resignations

CHURTON, David Nigel Vardon

• Correspondence address: Mira Technology Park, Technology Centre Nw05, Watling Street, Nuneaton, Warwickshire, England, CV10 0TU
• Role (Active): Secretary
• Appointed on: 5 July 2007
• Nationality: British

AUSTERBERRY, Sarah Kate

• Correspondence address: Mira Technology Park, Technology Centre Nw05, Watling Street, Nuneaton, Warwickshire, England, CV10 0TU
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAKIN, Carl Phillip

• Correspondence address: Mira Technology Park, Technology Centre Nw05, Watling Street, Nuneaton, Warwickshire, England, CV10 0TU
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 17 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Security Consultant

ELVINS, Hayley Jane

• Correspondence address: Mira Technology Park, Technology Centre Nw05, Watling Street, Nuneaton, Warwickshire, England, CV10 0TU
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 18 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Security Consultant

ISLAM, Mahbubul

• Correspondence address: Mira Technology Park, Technology Centre Nw05, Watling Street, Nuneaton, Warwickshire, England, CV10 0TU
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 17 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

NEL, Julie Harriet, Ms.

• Correspondence address: Mira Technology Park, Technology Centre Nw05, Watling Street, Nuneaton, Warwickshire, England, CV10 0TU
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 18 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHULTEN, Jonathan Paul

• Correspondence address: Mira Technology Park, Technology Centre Nw05, Watling Street, Nuneaton, Warwickshire, England, CV10 0TU
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Security

BROGAN, Chris

• Correspondence address: 11 Loveday Road, Ealing, London, W13 9JT
• Role (Resigned): Secretary
• Appointed on: 25 May 2006
• Resigned on: 3 July 2007
• Nationality: British

COOK, Douglas Lawson

• Correspondence address: 4 The Street, Watford, Hertfordshire, WD4 9BH
• Role (Resigned): Secretary
• Appointed on: 14 February 2005
• Resigned on: 25 May 2006
• Nationality: British

KIDD, Alexander Stewart

• Correspondence address: 26 Broadway, Wilburton, Ely, Cambridgeshire, CB6 3RT
• Role (Resigned): Secretary
• Appointed on: 17 May 2000
• Resigned on: 14 February 2005
• Nationality: British
• Occupation: Company Secretary

ALEEM, Azeem

• Correspondence address: 64 Wellstead Way, Hedge End, Southampton, Hampshire, Uk, SO30 2LE
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 31 July 2009
• Resigned on: 6 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Lecturer

ASTON, Anthony Michael

• Correspondence address: Mira Technology Park, Technology Centre Nw05, Watling Street, Nuneaton, Warwickshire, England, CV10 0TU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 21 February 2018
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

AUSTERBERRY, Sarah Kate

• Correspondence address: Mira Technology Park, Technology Centre Nw05, Watling Street, Nuneaton, Warwickshire, England, CV10 0TU
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 27 November 2020
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARNARD, Paul Antony

• Correspondence address: Mira Technology Park, Technology Centre Nw05, Watling Street, Nuneaton, Warwickshire, England, CV10 0TU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 May 2018
• Resigned on: 24 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BELL, Richard John

• Correspondence address: Windsor House, 42-50 Victoria Street, London, England, SW1H 0TL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 23 September 2013
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Security Manager

BELL, Richard John

• Correspondence address: Transport For London, 42 - 50 Victoria Street, London, United Kingdom, SW1H 0TL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 3 May 2012
• Resigned on: 22 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Security Manager

BETTS, Stephen Ashmore

• Correspondence address: 5 Medway Close, Woosehill, Wokingham, Berkshire, RG41 3TP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 April 2007
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Head Of Security

BLUESTONE, Michael Stephen

• Correspondence address: 37 Glebe Road, Stanmore, Middlesex, HA7 4EJ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 February 2006
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Security Consultant

BUTTON, Mark, Dr

• Correspondence address: 36 Beach Road, Southsea, Hampshire, PO5 2JH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 January 2008
• Resigned on: 9 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Lecturer

CANNON, Ricky Mark

• Correspondence address: Mira Technology Park, Technology Centre Nw05, Watling Street, Nuneaton, Warwickshire, England, CV10 0TU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 April 2023
• Resigned on: 15 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTER, Rachel Anne, Dr

• Correspondence address: Unit 1, The Courtyard, Caldecote, Warwickshire, CV10 0AS
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 25 April 2017
• Resigned on: 7 September 2018
• Nationality: Irish
• Country of residence: France
• Occupation: Company Director

CHURTON, David Nigel Vardon

• Correspondence address: 4th Floor Cottons Centre, Cottons Lane, London, SE1 2QG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 May 2000
• Resigned on: 22 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Angela

• Correspondence address: Mira Technology Park, Technology Centre Nw05, Watling Street, Nuneaton, Warwickshire, England, CV10 0TU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 April 2021
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Security

COOK, Douglas Lawson

• Correspondence address: 28a Austins Mead, Bovingdon, Hertfordshire, HP3 0JU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 11 December 2003
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Security Manager

COX, Maria Lindy

• Correspondence address: 25 Baden Road, Brighton, East Sussex, BN2 4DP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 March 2009
• Resigned on: 22 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Security

CRESSWELL, David

• Correspondence address: Poplar Cottage 6 Village Street, Harvington, Evesham, Worcestershire, WR11 8NQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 April 2007
• Resigned on: 2 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DARROCH-WARREN, Angus David Ian

• Correspondence address: Burgundy House, 6 Snellings Road, Hersham, Walton-On-Thames, Surrey, England, KT12 5JH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 26 March 2013
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Security Consultant

DICKINSON, David Patrick

• Correspondence address: 1 The Gables, Chestnut Walk, Worcester, Worcestershire, WR1 1PR
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 25 May 2006
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: Director

DILLOWAY, Simon Robert

• Correspondence address: School House, Blo Norton Road, South Lopham, Norfolk, United Kingdom, IP22 2HT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 4 March 2010
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Crime Consultant

DRURY, Paul Alan

• Correspondence address: Unit 1, The Courtyard, Caldecote, Warwickshire, CV10 0AS
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 25 April 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANSON, Garry

• Correspondence address: Unit 1, The Courtyard, Caldecote, Warwickshire, CV10 0AS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 June 2011
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager In Security

FELL, Rowena Ruth

• Correspondence address: Mira Technology Park, Technology Centre Nw05, Watling Street, Nuneaton, Warwickshire, England, CV10 0TU
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 7 May 2021
• Resigned on: 26 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

GILL, David John

• Correspondence address: Pinto Cottage, Surrey Gardens, Effingham, Surrey, KT24 5HF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 12 April 2007
• Resigned on: 29 May 2012
• Nationality: English
• Country of residence: England
• Occupation: Security Consultant

GILLESPIE, Michael

• Correspondence address: 5 Coombs Wood Park, Steelpark Road, Halesowen, West Midlands, England, B62 8BF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 26 March 2013
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Security Director

GREENAN, Joseph William

• Correspondence address: 3 Nell Gwynne Close, Epsom, Surrey, KT19 7DA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 January 2008
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager