HART SECURITY MARITIME SERVICES LIMITED

Company number 04333718

17 officers / 16 resignations

BETHELL, Richard Alexander David, Hon.

• Correspondence address: Crystalserve Business Center, Crystalserve Business Center, 3rd Floor Spyrou Kyprianou 65, Mesa Yitonia, Limassol 4003, Cyprus
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: Cyprus
• Occupation: Chief Executive

ALAM, Maksuda

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

CLEWS, Steven John

• Correspondence address: 65 Mount Avenue, Hutton, Brentwood, Essex, CM13 2PB
• Role (Resigned): Secretary
• Appointed on: 7 October 2002
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Finance Director

HENDERSON, Sophie Elizabeth

• Correspondence address: 118 Piccadilly, Mayfair, London, England, W1J 7NW
• Role (Resigned): Secretary
• Appointed on: 1 November 2009
• Resigned on: 1 May 2010

MCCANN, Ian

• Correspondence address: Kedrou Street, Mesa Geitonia, Limassol, Cyprus, 4004
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 31 October 2009
• Nationality: British
• Occupation: Financial Controller

RUSHTON, Susan Clair

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

WESTBURY, Charlotte Sara-Jane

• Correspondence address: 38 Hazelbury Road, London, SW6 2NS
• Role (Resigned): Secretary
• Appointed on: 4 December 2001
• Resigned on: 7 October 2002
• Nationality: British
• Occupation: Director

WILLIAMS, Amy

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

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2001
• Resigned on: 4 December 2001

CHEN, Kendall Granville

• Correspondence address: One Lexington Avenue, Apartment 10-11c, New York, New York 10010, Usa
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 6 December 2002
• Resigned on: 16 December 2005
• Nationality: American
• Occupation: Executive

CLEWS, Steven John

• Correspondence address: 65 Mount Avenue, Hutton, Brentwood, Essex, CM13 2PB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 October 2002
• Resigned on: 6 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 12 September 2006
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Managing Director

HEYCOCK, David John

• Correspondence address: 118 Piccadilly, Mayfair, London, England, 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 Executive Officer

MADDEN, Michael Thomas

• Correspondence address: 118 Piccadilly, Mayfair, London, England, 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

SUNDBERG, Olle

• Correspondence address: 29 Cadogan Lane, London, SW1X 9DR
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 7 October 2002
• Resigned on: 1 July 2010
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Consultant

WESTBURY, Charlotte Sara-Jane

• Correspondence address: 38 Hazelbury Road, London, SW6 2NS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 4 December 2001
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Director

WESTBURY, Richard, Lord

• Correspondence address: Villa Tapia, 23 Aesopos Street, Armenochori-Ayios-Tichonas, Cy 4063 Limassol, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 December 2001
• Resigned on: 13 September 2006
• Nationality: British
• Occupation: Director