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TOPPAN SECURITY LIMITED

Company number 12027509

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Officers: 15 officers / 11 resignations

DE VINCELLES, Arnaud Aubert

Correspondence address
Maplewood, Crockford Lane, Chineham Business Park,, Basingstoke, United Kingdom, RG24 8YB
Role Active
Secretary
Appointed on
31 January 2025

APPELGRYN, André

Correspondence address
Maplewood, Crockford Lane, Chineham Business Park,, Basingstoke, United Kingdom, RG24 8YB
Role Active
Director
Date of birth
March 1967
Appointed on
31 January 2025
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

MOR, Wei Lin

Correspondence address
Maplewood, Crockford Lane, Chineham Business Park,, Basingstoke, United Kingdom, RG24 8YB
Role Active
Director
Date of birth
August 1963
Appointed on
31 January 2025
Nationality
Malaysian
Country of residence
United Arab Emirates
Occupation
Company Director

TING, Jean-Pierre

Correspondence address
Maplewood, Crockford Lane, Chineham Business Park,, Basingstoke, United Kingdom, RG24 8YB
Role Active
Director
Date of birth
February 1970
Appointed on
31 January 2025
Nationality
French
Country of residence
United Arab Emirates
Occupation
Company Director

HICKMAN, Dominic Richard Bernard, Dr

Correspondence address
Hid Corporation Limited, Phoenix Road, Haverhill, Suffolk, England, CB9 7AE
Role Resigned
Secretary
Appointed on
31 May 2019
Resigned on
14 October 2019

HIGGINS, Karen

Correspondence address
Maplewood, Crockford Lane, Chineham Business Park,, Basingstoke, United Kingdom, RG24 8YB
Role Resigned
Secretary
Appointed on
14 October 2019
Resigned on
31 January 2025

COBB, Andrew Richard

Correspondence address
Hid Corporation Limited, Phoenix Road, Haverhill, Suffolk, England, CB9 7AE
Role Resigned
Director
Date of birth
January 1964
Appointed on
31 May 2019
Resigned on
14 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRUMLEY, Laura Lynn

Correspondence address
Maplewood, Crockford Lane, Chineham Business Park,, Basingstoke, United Kingdom, RG24 8YB
Role Resigned
Director
Date of birth
January 1962
Appointed on
14 October 2019
Resigned on
18 February 2022
Nationality
American
Country of residence
United States
Occupation
Corporate Executive

GLASS, Rodney Christopher, Mr.

Correspondence address
Maplewood, Crockford Lane, Chineham Business Park,, Basingstoke, United Kingdom, RG24 8YB
Role Resigned
Director
Date of birth
November 1969
Appointed on
14 October 2019
Resigned on
12 August 2022
Nationality
American
Country of residence
United States
Occupation
Corporate Executive

LIDEFELT, Björn Einar

Correspondence address
Maplewood, Crockford Lane, Chineham Business Park,, Basingstoke, United Kingdom, RG24 8YB
Role Resigned
Director
Date of birth
April 1981
Appointed on
17 January 2020
Resigned on
31 January 2025
Nationality
Swedish
Country of residence
Sweden
Occupation
Chief Executive

PEPPIATT, Edward Hugh Davidson

Correspondence address
Hid Corporation Limited, Phoenix Road, Haverhill, Suffolk, England, CB9 7AE
Role Resigned
Director
Date of birth
March 1967
Appointed on
31 May 2019
Resigned on
14 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

SANDNESS, Craig Darin

Correspondence address
Maplewood, Crockford Lane, Chineham Business Park,, Basingstoke, United Kingdom, RG24 8YB
Role Resigned
Director
Date of birth
June 1970
Appointed on
12 July 2024
Resigned on
31 January 2025
Nationality
American
Country of residence
United States
Occupation
Business Executive

WIDING, Ronnie Stefan, Mr.

Correspondence address
Hid Corporation Limited, Phoenix Road, Haverhill, Suffolk, England, CB9 7AE
Role Resigned
Director
Date of birth
May 1977
Appointed on
14 October 2019
Resigned on
17 January 2020
Nationality
Swedish
Country of residence
United States
Occupation
Corporate Executive

WILLIS, Helen Margaret

Correspondence address
Hid Corporation Limited, Phoenix Road, Haverhill, Suffolk, England, CB9 7AE
Role Resigned
Director
Date of birth
January 1964
Appointed on
31 May 2019
Resigned on
14 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DE LA RUE INTERNATIONAL LIMITED.

Correspondence address
De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
Role Resigned
Director
Appointed on
31 May 2019
Resigned on
31 May 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00720284