M86 SECURITY INTERNATIONAL LTD.

Company number 05615463

23 officers / 20 resignations

ZEDRA COSEC (UK) LIMITED

• Correspondence address: New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Active): Secretary
• Appointed on: 9 August 2013

UK Limited Company What's this?

• Registration number: 08603839

HARMON, Eric

• Correspondence address: New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 15 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

O'CONNELL, Barry

• Correspondence address: New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 15 February 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Emea General Manager

DOWNES, Gareth

• Correspondence address: 110 St. Martin's Lane, London, United Kingdom, WC2N 4BA
• Role (Resigned): Secretary
• Appointed on: 9 May 2006
• Resigned on: 13 March 2012
• Nationality: British
• Occupation: Accountant

WESTON, Philip Richard

• Correspondence address: 8 Sharon Road, London, W4 4PD
• Role (Resigned): Secretary
• Appointed on: 8 November 2005
• Resigned on: 9 May 2006
• Nationality: British
• Occupation: Company Director

F&L LEGAL LLP

• Correspondence address: 8 Lincoln's Inn Fields, London, England, WC2A 3BP
• Role (Resigned): Secretary
• Appointed on: 14 September 2012
• Resigned on: 9 August 2013

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF, WALES
• Registration number: OC326877

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2005
• Resigned on: 8 November 2005

BUTLER, Mark Richard

• Correspondence address: New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 4 April 2014
• Resigned on: 5 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHANG, York Chye

• Correspondence address: New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 16 May 2018
• Resigned on: 10 July 2019
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

GEENE, Alice Lin

• Correspondence address: 3rd Floor Westminster Tower, 3 Albert Embankment, London, England, SE1 7SP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 5 September 2012
• Resigned on: 17 January 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

GREEN, Bruce

• Correspondence address: Renaissance 2200, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 14 April 2009
• Resigned on: 16 March 2012
• Nationality: British
• Occupation: Finance & Operations Director

KEARSEY, Sion Paul

• Correspondence address: 110 St. Martin's Lane, London, United Kingdom, WC2N 4BA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 November 2005
• Resigned on: 23 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIS, Annabel Rose

• Correspondence address: New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 4 April 2014
• Resigned on: 16 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MACNAIR, Edward Onare

• Correspondence address: Cold Harbour Cottage, Little Bagmore Lane, Basingstoke, Hampshire, RG25 2QA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 November 2005
• Resigned on: 9 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCULLEN, Robert Jeffrey

• Correspondence address: New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 16 March 2012
• Resigned on: 16 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

NEISLER, Matthew David

• Correspondence address: New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 10 July 2019
• Resigned on: 31 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

QUAH, Kung Yang

• Correspondence address: New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 May 2018
• Resigned on: 10 July 2019
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

SMITH, Joel Benjamin

• Correspondence address: New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 10 July 2019
• Resigned on: 15 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

VIGOROUX, John

• Correspondence address: 8845 Irvine Center Drive, Irvine, California, Usa, 92618
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 14 April 2009
• Resigned on: 16 March 2012
• Nationality: Us
• Occupation: Ceo

WESTON, Philip Richard

• Correspondence address: 110 St. Martin's Lane, London, United Kingdom, WC2N 4BA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 8 November 2005
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WONG, Arthur

• Correspondence address: New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 May 2018
• Resigned on: 1 November 2020
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

WOO, William Siew Wing

• Correspondence address: Singapore
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 December 2015
• Resigned on: 16 May 2018
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Md, Enterprise Data And Managed Services

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2005
• Resigned on: 8 November 2005