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UNIVERSE SECURITY GROUP LIMITED

Company number 04553305

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Officers: 14 officers / 12 resignations

BIRD, Simon

Correspondence address
Ware House, Lyme Regis, Dorset, DT7 3RH
Role
Director
Date of birth
September 1943
Appointed on
22 April 2004
Nationality
British
Country of residence
Great Britain
Occupation
Consultant

SORIANO, Walter

Correspondence address
8 Hafzadi Str, Beit Ofer Bld, Jerusalem, 95484, Israel
Role
Director
Date of birth
December 1967
Appointed on
11 November 2002
Nationality
Israeli
Country of residence
Israel
Occupation
Security Consultant

SORIANO, Walter

Correspondence address
Ground Floor Flat, 25 The Grove, London, NW11 9SJ
Role Resigned
Secretary
Appointed on
30 September 2003
Resigned on
23 December 2003
Nationality
Israeli
Occupation
Security Project Director

M & N SECRETARIES LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston, Surrey, United Kingdom, KT2 6QJ
Role Resigned
Secretary
Appointed on
23 December 2003
Resigned on
2 June 2010

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
03775091

W K NOMINEES LIMITED

Correspondence address
C/O Weston Kay, 73-75 Mortimer Street, London, W1W 7SQ
Role Resigned
Secretary
Appointed on
10 October 2002
Resigned on
6 March 2003

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
3 October 2002
Resigned on
10 October 2002

WATERVILLE SERVICES LIMITED

Correspondence address
923 Finchley Road, London, NW11 7PE
Role Resigned
Secretary
Appointed on
6 March 2003
Resigned on
30 September 2003

ADMONI, Nahum

Correspondence address
26 Ben Yosef Street, Tel Aviv, 69125, Israel
Role Resigned
Director
Date of birth
November 1929
Appointed on
22 July 2003
Resigned on
1 May 2009
Nationality
Israeli
Occupation
Consultant

BLUESTONE, Michael Stephen

Correspondence address
37 Glebe Road, Stanmore, Middlesex, HA7 4EJ
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 April 2003
Resigned on
13 February 2004
Nationality
British
Country of residence
England
Occupation
Security Consultant

RAES, Albert, Doctor

Correspondence address
Balstraat 19, Bruges, 8000, Belgium
Role Resigned
Director
Date of birth
February 1932
Appointed on
22 July 2003
Resigned on
1 May 2009
Nationality
Belgian
Occupation
Retired

SAGIE, Uri, General

Correspondence address
20 Michael Street, Kfar Bialik, Israel
Role Resigned
Director
Date of birth
August 1943
Appointed on
22 July 2003
Resigned on
1 May 2009
Nationality
Israeli
Occupation
Businessman

SONING, Harvey Murray

Correspondence address
Templewood Lodge, 1a Templewood Avenue, London, NW3 7UY
Role Resigned
Director
Date of birth
November 1944
Appointed on
10 October 2002
Resigned on
11 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YELIN, Gabriel

Correspondence address
Santa Fe 788 2nd (1059), Buenos Aires, 1059, Argentina, FOREIGN
Role Resigned
Director
Date of birth
December 1952
Appointed on
10 March 2003
Resigned on
19 December 2003
Nationality
Argentine
Occupation
Consultant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
3 October 2002
Resigned on
10 October 2002