BPT SECURITY SYSTEMS (UK) LIMITED

Company number 05458598

12 officers / 9 resignations

WILSON, Christopher John Robert

• Correspondence address: Unit 1b Sills Road, Castle Donington, Derby, England, England, DE74 2US
• Role (Active): Secretary
• Appointed on: 31 July 2012

BOSTOCK, James Benjamin

• Correspondence address: Unit 1b Sills Road, Castle Donington, Derby, England, England, DE74 2US
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MENUZZO, Andrea

• Correspondence address: Unit 1b Sills Road, Castle Donington, Derby, England, England, DE74 2US
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 31 July 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

GRAY, Alison Mcpherson

• Correspondence address: 2 Oaklea Close, Welwyn, AL6 0QL
• Role (Resigned): Secretary
• Appointed on: 20 September 2005
• Resigned on: 31 July 2012
• Nationality: British
• Occupation: Director

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2005
• Resigned on: 20 September 2005

ANDREAZZA, Paolo

• Correspondence address: Via Passo Del Giovo 7, 30174 Mestre, Venice, Italy
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 18 November 2005
• Resigned on: 13 May 2010
• Nationality: Italian
• Occupation: Accountant

GRAY, Alison Mcpherson

• Correspondence address: 2 Oaklea Close, Welwyn, AL6 0QL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 September 2005
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODGE, John

• Correspondence address: Grassfield, Rectory Lane, Shenley, Hertfordshire, WD7 9AW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 20 September 2005
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

LEWIS, Janine Lynne

• Correspondence address: The Toll House, Marlow Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 2JA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 September 2005
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCREADY, Paul Ernest

• Correspondence address: Oakwood, Knightsbridge Road, Camberley, Surrey, GU15 3TS
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 20 September 2005
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VENTURATO, Mauro

• Correspondence address: Unit 3, Orchard Park Industrial Estate, Town Street Sandiacre, Nottingham, United Kingdom, NG10 5JP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 8 June 2011
• Resigned on: 31 December 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Financial Officer

HP DIRECTORS LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Director
• Appointed on: 20 May 2005
• Resigned on: 20 September 2005