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RELIANCE SECURITY GROUP LIMITED

Company number 06302567

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Officers: 13 officers / 10 resignations

EDGER, Gillian

Correspondence address
19-21, Catherine Place, London, England, SW1E 6DX
Role Active
Secretary
Appointed on
1 February 2021

KINGHAM, Brian Anthony Charles

Correspondence address
19-21, Catherine Place, London, England, SW1E 6DX
Role Active
Director
Date of birth
September 1944
Appointed on
5 July 2007
Nationality
British
Country of residence
England
Occupation
Company Director

RAE, Alistair Kynoch

Correspondence address
19-21, Catherine Place, London, England, SW1E 6DX
Role Active
Director
Date of birth
January 1959
Appointed on
1 February 2021
Nationality
British
Country of residence
England
Occupation
Company Director

FRENCH, Neil Peter Donaldson, Dr

Correspondence address
Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS
Role Resigned
Secretary
Appointed on
5 July 2007
Resigned on
31 July 2007
Nationality
British
Occupation
Businessman

SIMON, Jeremy Paul

Correspondence address
130-132, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
Role Resigned
Secretary
Appointed on
12 December 2007
Resigned on
30 June 2015
Nationality
English

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
4 July 2007
Resigned on
5 July 2007

CROSS, Stephen

Correspondence address
2 Cadogan Gate, London, England, SW1X 0AT
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 April 2015
Resigned on
31 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

FRENCH, Neil Peter Donaldson, Dr

Correspondence address
130-132, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
Role Resigned
Director
Date of birth
March 1950
Appointed on
5 July 2007
Resigned on
7 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HARRISON, Mark Andrew John, Mr.

Correspondence address
5 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
Role Resigned
Director
Date of birth
January 1964
Appointed on
11 September 2007
Resigned on
5 January 2009
Nationality
British
Country of residence
England
Occupation
Accountant

LAWRINSON, Anthony James

Correspondence address
Boundary House, Cricketfield Road, Uxbridge, Middlesex, United Kingdom, UB8 1QG
Role Resigned
Director
Date of birth
February 1969
Appointed on
5 January 2009
Resigned on
31 May 2011
Nationality
British
Country of residence
England
Occupation
Accountant

SIMON, Jeremy Paul

Correspondence address
130-132, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
Role Resigned
Director
Date of birth
February 1956
Appointed on
10 November 2011
Resigned on
30 June 2015
Nationality
English
Country of residence
England
Occupation
Solicitor

TREACY, Louise Mary

Correspondence address
19-21, Catherine Place, London, England, SW1E 6DX
Role Resigned
Director
Date of birth
June 1968
Appointed on
20 July 2018
Resigned on
16 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
4 July 2007
Resigned on
5 July 2007