AIS FIRE & SECURITY LIMITED

Company number 05025565

13 officers / 11 resignations

EVERETT HORDER CORPORATE SERVICES LIMITED

• Correspondence address: 35 Paul Street, London, EC2A 4UQ
• Role: Secretary
• Appointed on: 7 August 2008

ABBOTT, Ferdinanda

• Correspondence address: Rushtead House, Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NW
• Role: Director
• Date of birth: September 1960
• Appointed on: 20 August 2008
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: None

ABBOTT, Paul Richard

• Correspondence address: Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 7 August 2008
• Nationality: British

SLATER, Michael Robert

• Correspondence address: 15 Cranbourne Road, London, N10 2BT
• Role (Resigned): Secretary
• Appointed on: 26 January 2004
• Resigned on: 3 December 2007
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2004
• Resigned on: 26 January 2004

ABBOTT, Ferdinanda

• Correspondence address: Rushtead House, Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 27 February 2004
• Resigned on: 22 January 2008
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Director

ABBOTT, Paul Richard

• Correspondence address: Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 7 August 2008
• Resigned on: 20 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABBOTT, Paul Richard

• Correspondence address: Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 26 January 2004
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ABBOTT, Richard

• Correspondence address: 3 Queens Drive, Thames Ditton, Surrey, KT7 0TJ
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 1 February 2008
• Resigned on: 7 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STACEY, Colin Charles

• Correspondence address: 34 Clayton Avenue, Upminster, Essex, RM14 2EY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 27 February 2004
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales Executive

STARR, Leigh

• Correspondence address: 203 Tomswood Hill, Hainault, Essex, IG6 2GD
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 27 February 2004
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Executive

WARD, Helen

• Correspondence address: Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey, CR5 2HT
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 5 May 2009
• Resigned on: 2 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 January 2004
• Resigned on: 26 January 2004