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GUARDIAN GLOBAL SECURITY PLC

Company number 06370792

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Officers: 20 officers / 18 resignations

DENNAN, Andrew Denis

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role Active
Director
Date of birth
January 1985
Appointed on
4 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACKSON, Frank

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role Active
Director
Date of birth
June 1948
Appointed on
1 October 2011
Nationality
British
Country of residence
England
Occupation
Director

LAU, David

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role Resigned
Secretary
Appointed on
3 July 2017
Resigned on
27 January 2023

MINHAS, Tejvinder

Correspondence address
44 Peter Street, Manchester, M2 5GP
Role Resigned
Secretary
Appointed on
13 September 2007
Resigned on
3 July 2017
Nationality
British

BHATTACHERJEE, Jay

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role Resigned
Director
Date of birth
November 1977
Appointed on
4 November 2019
Resigned on
27 January 2023
Nationality
British
Country of residence
England
Occupation
Director

BOARD, Thomas Vyvyan

Correspondence address
Rectory Cottage, Upton Hellions, Crediton, Devon, EX17 4AE
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 April 2009
Resigned on
14 May 2009
Nationality
British
Occupation
Director

BOWMAN, Michael Byron John

Correspondence address
5th Floor, Castlefield House, Liverpool Road, Manchester, England, M3 4SB
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 April 2014
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Lecturer

BURTON, Nigel John, Dr

Correspondence address
5th Floor, Castlefield House, Liverpool Road, Manchester, England, M3 4SB
Role Resigned
Director
Date of birth
February 1958
Appointed on
20 October 2015
Resigned on
23 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

COCHRANE, Derek

Correspondence address
4th Floor, 44 Peter St, Manchester, M2 5GP
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 October 2011
Resigned on
25 February 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

FOWLER, Clive

Correspondence address
The Warren, Trout Rise, Loudwater, Hertfordshire, WD3 4JY
Role Resigned
Director
Date of birth
September 1949
Appointed on
9 January 2008
Resigned on
24 March 2009
Nationality
British
Country of residence
England
Occupation
Company Director

LAMB, Alexander Harold

Correspondence address
44 Peter Street, Manchester, M2 5GP
Role Resigned
Director
Date of birth
April 1971
Appointed on
9 January 2008
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCNAIR, Kevin Hayes

Correspondence address
Mallard Cottage, The Green, Nun Monkton, North Yorkshire, YO26 8ER
Role Resigned
Director
Date of birth
May 1966
Appointed on
13 September 2007
Resigned on
31 March 2009
Nationality
United States
Country of residence
United Kingdom
Occupation
Finance Director

MINHAS, Tejvinder

Correspondence address
5th Floor, Castlefield House, Liverpool Road, Manchester, England, M3 4SB
Role Resigned
Director
Date of birth
October 1972
Appointed on
28 March 2013
Resigned on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Non Executive Director

MINTY, Alan Michael

Correspondence address
44 Peter Street, Manchester, M2 5GP
Role Resigned
Director
Date of birth
November 1946
Appointed on
13 September 2007
Resigned on
23 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MINTY, Damian Alan

Correspondence address
5th Floor, Castlefield House, Liverpool Road, Manchester, England, M3 4SB
Role Resigned
Director
Date of birth
April 1974
Appointed on
1 October 2011
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PARRY, David

Correspondence address
4th Floor, 44 Peter St, Manchester, M2 5GP
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 October 2011
Resigned on
1 December 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Director

PEGRAM, Alison, Dr

Correspondence address
5th Floor, Castlefield House, Liverpool Road, Manchester, England, M3 4SB
Role Resigned
Director
Date of birth
October 1970
Appointed on
28 January 2019
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAJGOPAUL, Barath

Correspondence address
44 Peter Street, Manchester, M2 5GP
Role Resigned
Director
Date of birth
May 1946
Appointed on
9 January 2008
Resigned on
30 September 2011
Nationality
British
Occupation
Director

SCOTTON, Graham

Correspondence address
5th Floor, Castlefield House, Liverpool Road, Manchester, England, M3 4SB
Role Resigned
Director
Date of birth
September 1955
Appointed on
28 January 2019
Resigned on
12 November 2019
Nationality
British
Country of residence
England
Occupation
Director

TURRELL, Atholl Denis, Dr

Correspondence address
Hamilton House 19 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QB
Role Resigned
Director
Date of birth
May 1954
Appointed on
9 January 2008
Resigned on
5 March 2009
Nationality
British
Country of residence
England
Occupation
Director