CALSEC ALARMS LIMITED

Company number SC076042

19 officers / 17 resignations

SIMPSON, Paul Michael

• Correspondence address: 7 Moat Walk, Crawley, West Sussex, RH10 7ED
• Role: Secretary
• Appointed on: 4 September 2000
• Nationality: British

TAKEZAWA, Minoru

• Correspondence address: Secom House, 52 Godstone Road, Kenley, Surrey, United Kingdom, CR8 5JF
• Role: Director
• Date of birth: April 1963
• Appointed on: 2 February 2011
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

GAY, Trevor

• Correspondence address: 12 Warrenne Way, Reigate, Surrey, RH2 9HR
• Role (Resigned): Secretary
• Appointed on: 5 November 1997
• Resigned on: 5 June 2000
• Nationality: British
• Occupation: Accountant

JAWETT, Basil

• Correspondence address: 8 Holmdene Avenue, London, NW7 2NA
• Role (Resigned): Secretary
• Appointed on: 11 February 1992
• Resigned on: 23 December 1994
• Nationality: British

RUTHERFORD, Anne

• Correspondence address: 13 Baileyfield Road, Edinburgh, Midlothian, EH15 1DL
• Role (Resigned): Secretary
• Appointed on: 11 December 1989
• Resigned on: 11 February 1992
• Nationality: Aritish

TERRY, Steven Paul

• Correspondence address: 42 Maryland Drive, Barming, Maidstone, Kent, ME16 9EA
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 5 November 1997
• Nationality: British

POWERGEN SECRETARIES LIMITED

• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Secretary
• Appointed on: 23 December 1994
• Resigned on: 30 June 1995

COOK, Keith

• Correspondence address: 41 Double Hedges Park, Liberton, Edinburgh, Midlothian, EH16 6YN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 December 1989
• Resigned on: 11 February 1992
• Nationality: British
• Occupation: Sales Director

FOERS, Michael

• Correspondence address: Laverack Hall Farm, High Busy Lane Idle, Bradford, West Yorkshire
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 11 February 1992
• Resigned on: 12 September 1992
• Nationality: British
• Occupation: Company Director

HEWITSON, Lawrence

• Correspondence address: 21-24 Roxburgh Street, Edinburgh, Midlothian, EH8 9TA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 11 December 1989
• Resigned on: 11 February 1992
• Nationality: British
• Occupation: Engineering Director

HISCOCK, Bruce Edward

• Correspondence address: 1 Sedley, Southfleet, Dartford, Kent, DA13 9PE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 February 1992
• Resigned on: 23 December 1994
• Nationality: British
• Occupation: Ca

IWANO, Zenichi

• Correspondence address: 8 St James,S Close, Prince Albert Road, London, NW8
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 30 June 1995
• Resigned on: 31 December 1997
• Nationality: Japanese
• Occupation: European Representative

JACKSON, Keith Howard

• Correspondence address: The White House, Goverton, Bleasby, Nottinghamshire, NG14 7FN
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 11 February 1992
• Resigned on: 20 May 1993
• Nationality: British
• Occupation: Marketing Director

JAWETT, Basil

• Correspondence address: 8 Holmdene Avenue, London, NW7 2NA
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 11 February 1992
• Resigned on: 23 December 1994
• Nationality: British
• Occupation: Ca

POWNALL, John

• Correspondence address: Searle House Searle Road, Farnham, Surrey, GU9 8LJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 June 1995
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Company Director

ROFFEY, Terry Norman

• Correspondence address: 30 Shepherds Gate Drive, Grove Green, Maidstone, Kent, ME14 5UU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 February 1992
• Resigned on: 23 December 1994
• Nationality: British
• Occupation: Security Consultant

RUTHERFORD, Derek Paul

• Correspondence address: 55 Salisbury Road, Edinburgh
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed before: 31 December 1989
• Resigned on: 11 February 1992
• Nationality: British
• Occupation: Engineer

WHITE, John Albert

• Correspondence address: 11 Richmond Way, Wanstead, London, E11 3QT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 31 May 2001
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWERGEN SECRETARIES LIMITED

• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Director
• Appointed on: 23 December 1994
• Resigned on: 30 June 1995