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MB SECURITY SERVICES LIMITED

Company number SC147603

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Officers: 21 officers / 19 resignations

CRABB, Stephen John

Correspondence address
44 Ernest Gardens, Chiswick, London, W4 3QU
Role Active
Director
Date of birth
September 1956
Appointed on
30 May 2002
Nationality
Other
Occupation
Accountant

HOLMES, Michael Harry

Correspondence address
Beechcroft Hophurst Hill, Crawley Down, Crawley, West Sussex, RH10 4LW
Role Active
Director
Date of birth
March 1945
Appointed on
6 September 2002
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Christopher

Correspondence address
3 Roslin Court, Kilmacolm, PA13 4LP
Role Resigned
Secretary
Appointed on
22 August 1997
Resigned on
10 March 1998
Nationality
British

DIBBLE, Keith George

Correspondence address
8 Newcastle Avenue, Ilford, Essex, IG6 3EE
Role Resigned
Secretary
Appointed on
20 August 1999
Resigned on
5 January 2000
Nationality
British
Occupation
Company Secretary

EMERY, Patricia Frances

Correspondence address
3 Rye Close, Bracknell, Berkshire, RG12 2QY
Role Resigned
Secretary
Appointed on
3 August 2000
Resigned on
9 January 2015
Nationality
British

VAN DER PANT, Gavin Lawrence

Correspondence address
9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
Role Resigned
Secretary
Appointed on
10 March 1998
Resigned on
20 August 1999
Nationality
British

WATSON, Stewart Robert

Correspondence address
Flat 22 Bothwell Grange Main Street, Uddingston, Glasgow, G71 7HD
Role Resigned
Secretary
Appointed on
14 December 1993
Resigned on
22 August 1997
Nationality
British

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
18 November 1993
Resigned on
14 December 1993

BRENTNALL, Trevor Alan

Correspondence address
Dolloways House, Howbourne Lane, Buxted, East Sussex, TN22 4DR
Role Resigned
Director
Date of birth
June 1947
Appointed on
20 August 1999
Resigned on
25 November 1999
Nationality
British
Occupation
Solicitor

CORSON, David Mclachlan Lindsay

Correspondence address
7 Longlands Park, Ayr, Ayrshire, KA7 4RJ
Role Resigned
Director
Date of birth
July 1963
Appointed on
14 December 1993
Resigned on
2 November 1994
Nationality
British
Country of residence
Scotland
Occupation
Director And General Manager

GILCHRIST, Stewart Crawford

Correspondence address
9 Duncolm Place, Milngavie, Glasgow, G62 7RF
Role Resigned
Director
Date of birth
July 1958
Appointed on
14 December 1993
Resigned on
10 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director And General Manager

HORTON, Jonathan Raymond

Correspondence address
51 Aldensley Road, London, W6 0DH
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 April 2002
Resigned on
5 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JENNINGS, Thomas David

Correspondence address
Commonwood Cottage Common Wood, Kings Langley, Hertfordshire, WD4 9BA
Role Resigned
Director
Date of birth
December 1950
Appointed on
10 March 1998
Resigned on
20 August 1999
Nationality
British
Country of residence
Uk
Occupation
Company Director

MCCARTNEY, James

Correspondence address
7 Fernside Walk, Hamilton, Lanarkshire, ML3 7PT
Role Resigned
Director
Date of birth
October 1941
Appointed on
14 December 1993
Resigned on
10 March 1998
Nationality
British
Occupation
Chartered Accountant

PHILLIPS, Malcolm

Correspondence address
Peel Farm Cottage, 1 Peel Road, Thorntonhall, Glasgow, G74 5AG
Role Resigned
Director
Date of birth
April 1938
Appointed on
14 December 1993
Resigned on
10 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

QUINLAN, Ian

Correspondence address
3 The Courtyard, Victoria Road, Marlow, Buckinghamshire, SL7 1DW
Role Resigned
Director
Date of birth
July 1950
Appointed on
25 November 1999
Resigned on
31 March 2002
Nationality
British
Occupation
Chartered Accountant

RANDALL, Martin Keith

Correspondence address
Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR
Role Resigned
Director
Date of birth
July 1959
Appointed on
20 August 1999
Resigned on
1 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RIEGER, Anthony William

Correspondence address
45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
Role Resigned
Director
Date of birth
November 1945
Appointed on
10 March 1998
Resigned on
20 August 1999
Nationality
British
Occupation
Company Director

VENESS, Jaqueline Susan

Correspondence address
22 Murrin Road, Maidenhead, Berkshire, SL6 5EQ
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 June 2000
Resigned on
29 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
18 November 1993
Resigned on
14 December 1993

VINDEX SERVICES LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
18 November 1993
Resigned on
14 December 1993