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3SI SECURITY SYSTEMS, LTD

Company number 04464790

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Officers: 12 officers / 9 resignations

ELSTON, Kenneth Ralph

Correspondence address
486 Thomas Jones Way, Exton, Philadelphia, 19341, United States
Role
Secretary
Appointed on
1 January 2010
Nationality
British

ELSTON, Kenneth Ralph

Correspondence address
486 Thomas Jones Way, Exton, Philadelphia, 19341, United States
Role
Director
Date of birth
December 1960
Appointed on
9 November 2012
Nationality
American
Country of residence
United States
Occupation
Director

ZUCKERT, Derek Norman

Correspondence address
10-18, Union Street, London, United Kingdom, SE1 1SZ
Role
Director
Date of birth
July 1961
Appointed on
1 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DONALDSON, John

Correspondence address
9 Red Ridge Road, Levittown, Pa 19056, Usa
Role Resigned
Secretary
Appointed on
22 December 2003
Resigned on
31 December 2009
Nationality
British

VAN RAALTE, Peter Baird

Correspondence address
6 Cypress Lane, Briarcliff Manor, New York, Ny 10510, Usa
Role Resigned
Secretary
Appointed on
19 June 2002
Resigned on
22 December 2003
Nationality
American

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 June 2002
Resigned on
19 June 2002

GIRI, Aseem Kumar

Correspondence address
2245 South Beverly Glen Blvd, Apartment 302 Los Angeles, California, Ca 90064, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1977
Appointed on
22 December 2003
Resigned on
3 July 2006
Nationality
Us Citizen
Occupation
Private Equity Investor

MALONEY, Thomas Joseph

Correspondence address
36 Twin Lakes Lane, Riverside, Connecticut Ct06878, Usa
Role Resigned
Director
Date of birth
July 1953
Appointed on
19 June 2002
Resigned on
22 December 2003
Nationality
American
Occupation
Company Director

OXENFELD, Thomas Edward

Correspondence address
103 Elm Court, Dowington, Pa 19335, Usa
Role Resigned
Director
Date of birth
March 1953
Appointed on
3 July 2006
Resigned on
31 December 2009
Nationality
American
Occupation
Company Director

STANKS, David

Correspondence address
8342 Bridlewood Court, Clarkston, Michigan, United States, 48348
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 January 2010
Resigned on
9 November 2012
Nationality
United States
Country of residence
United States Of America
Occupation
Chief Execetive Officer

VAN RAALTE, Peter Baird

Correspondence address
6 Cypress Lane, Briarcliff Manor, New York, Ny 10510, Usa
Role Resigned
Director
Date of birth
December 1957
Appointed on
2 July 2002
Resigned on
22 December 2003
Nationality
American
Occupation
Director

VERHAGEN, Jacobus Josephus Marie

Correspondence address
Spaanse Lindebaan 146, 1850 Grimbergen, Belgium
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 September 2008
Resigned on
1 December 2010
Nationality
Dutch
Occupation
Director