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BELGRAVIA SECURITY HOLDINGS LIMITED

Company number 06814310

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Officers: 18 officers / 16 resignations

DESAI, Pritesh Ramesh

Correspondence address
Ballayelse, Ronague, Castletown, United Kingdom, IM9 4HH
Role Active
Director
Date of birth
May 1968
Appointed on
21 December 2023
Nationality
British
Country of residence
Isle Of Man
Occupation
Accountant

THOMAS, Richard Brent

Correspondence address
Sycamore Cottage, Glen Road, Laxey, United Kingdom, IM4 7AN
Role Active
Director
Date of birth
November 1976
Appointed on
21 December 2023
Nationality
British
Country of residence
Isle Of Man
Occupation
Chartered Secretary

CAIRNS, Shaun

Correspondence address
Ballacomish Farm, Ronague, Arbory, Isle Of Man, England, IM9 4HJ
Role Resigned
Secretary
Appointed on
23 September 2011
Resigned on
31 January 2017
Nationality
British

BOSTON COMPANY SECRETARIAL LIMITED

Correspondence address
2nd Floor Belgravia House, 34-44 Circular Road, Douglas, Isle Of Man, IM1 1AE
Role Resigned
Secretary
Appointed on
15 June 2010
Resigned on
23 September 2011

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
ISLE OF MAN
Registration number
113812C

BROCKLEBANK, Tonia Denise

Correspondence address
Union House, Walton Lodge, Bridge Street, Walton-On-Thames, Surrey, United Kingdom, KT12 1BT
Role Resigned
Director
Date of birth
April 1969
Appointed on
11 March 2019
Resigned on
16 October 2019
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

CAIRNS, Shaun Fergusson

Correspondence address
Ballacomish Farm, Ronague, Arbory, Isle Of Man, England, IM9 4HJ
Role Resigned
Director
Date of birth
May 1949
Appointed on
20 August 2013
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Director

CROMPTON, Peter Anthony

Correspondence address
Queensgate, Queen Street, Castletown, United Kingdom, IM9 1PB
Role Resigned
Director
Date of birth
November 1960
Appointed on
7 January 2022
Resigned on
21 December 2023
Nationality
British
Country of residence
Isle Of Man
Occupation
Chartered Accountant

DUGGAN, Simon Grant

Correspondence address
17 King Edward Close, Onchan, Isle Of Man, IM3 2AG
Role Resigned
Director
Date of birth
August 1966
Appointed on
9 February 2010
Resigned on
27 January 2011
Nationality
British
Country of residence
Isle Of Man
Occupation
Company Director

HALL, Emma May

Correspondence address
1 Castle Street, Castletown, Isle Of Man, IM9 1LF
Role Resigned
Director
Date of birth
June 1984
Appointed on
20 February 2015
Resigned on
6 August 2018
Nationality
British
Country of residence
Isle Of Man
Occupation
Chartered Secretary

KELLY, Nicholas Stephen

Correspondence address
Queensgate, Queen Street, Castletown, United Kingdom, IM9 1PB
Role Resigned
Director
Date of birth
September 1961
Appointed on
6 August 2018
Resigned on
23 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KNOP, Philip Mark

Correspondence address
5 Ballacubbon Close, Ballabeg, Isle Of Man, IM9 4HR
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 April 2011
Resigned on
23 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Tax Consultant

PAGE, Anthony Edward

Correspondence address
Lilleo, 54 Selborne Drive, Douglas, Isle Of Man, IM2 3NL
Role Resigned
Director
Date of birth
June 1976
Appointed on
9 February 2010
Resigned on
1 April 2011
Nationality
British
Country of residence
Isle Of Man
Occupation
Company Director

ST MAUR, Susan Elizabeth Clair

Correspondence address
The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
Role Resigned
Director
Date of birth
October 1955
Appointed on
11 March 2019
Resigned on
28 February 2022
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

ST MAUR, Susan Elizabeth Clair

Correspondence address
15 Ballastrooan, Colby, Isle Of Man, IM9 4NR
Role Resigned
Director
Date of birth
October 1955
Appointed on
23 September 2011
Resigned on
20 August 2013
Nationality
British
Country of residence
Isle Of Man
Occupation
Company Director

ST MAUR, Susan Elizabeth Clair

Correspondence address
15 Ballastrooan, Colby, Isle Of Man, IM9 4NR
Role Resigned
Director
Date of birth
October 1955
Appointed on
10 February 2009
Resigned on
9 February 2010
Nationality
British
Country of residence
Isle Of Man
Occupation
Company Director

THOMPSON, Iain Christian

Correspondence address
17 Abbots Close, Ballasalla, Isle Of Man, England, IM9 3EA
Role Resigned
Director
Date of birth
April 1972
Appointed on
20 August 2013
Resigned on
5 June 2019
Nationality
British
Country of residence
England
Occupation
Director

VERNON-BROWNE, Peter Charles

Correspondence address
16 Brunswick Road, Douglas, Isle Of Man, IM2 3LQ
Role Resigned
Director
Date of birth
December 1959
Appointed on
27 January 2011
Resigned on
23 September 2011
Nationality
British
Country of residence
Isle Of Man
Occupation
Senior Manager

WOOLNOUGH, Lucy Polly Anne

Correspondence address
Queensgate, Queen Street, Castletown, United Kingdom, IM9 1PB
Role Resigned
Director
Date of birth
October 1973
Appointed on
23 December 2022
Resigned on
15 December 2023
Nationality
British
Country of residence
Isle Of Man
Occupation
Director