VPS SITE SECURITY LIMITED

Company number 05838576

31 officers / 27 resignations

HARDYMAN, Suzanne Claire

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Secretary
• Appointed on: 14 March 2016

JONES, Richard

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 9 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWMAN, Lee Jon

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBB, Craig Brian

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 24 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Commercial Officer

ABBA, Glyn Michael

• Correspondence address: Globe Ii Business Centre, 128 Maltravers Road, Sheffield, South Yorkshire, S2 5AZ
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 2 August 2012
• Nationality: British
• Occupation: Director

O'GORMAN, Timothy Joseph Gerard

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JH
• Role (Resigned): Secretary
• Appointed on: 2 February 2015
• Resigned on: 8 January 2016

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 St Pauls Place, Sheffield, S1 2JX
• Role (Resigned): Secretary
• Appointed on: 6 June 2006
• Resigned on: 8 March 2007

ABBA, Glyn Michael

• Correspondence address: Globe Ii Business Centre, 128 Maltravers Road, Sheffield, South Yorkshire, S2 5AZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 March 2007
• Resigned on: 2 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ACLAND, Thomas Francis Charles

• Correspondence address: International Buildings, 71 Kingsway, London, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 May 2019
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALDERSON, Simon Leslie Charles

• Correspondence address: International Buildings, 71 Kingsway, London, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 22 March 2016
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYCE, Christopher Robert Jeavons

• Correspondence address: Delamere Manor, Cottage, Cuddington Lane Cuddington, Northwich, Cheshire, United Kingdom, CW8 2TE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 April 2007
• Resigned on: 13 March 2009
• Nationality: British
• Occupation: Director

BUNTING, Philip John

• Correspondence address: Broadgate House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, United Kingdom, OL9 9XA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 6 June 2006
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BURGESS, Nicholas Neil

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 May 2013
• Resigned on: 16 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAVANAGH, Darron William

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 21 March 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLIS, Michael Christopher

• Correspondence address: Broadgate House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, United Kingdom, OL9 9XA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 December 2009
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DARNTON, James

• Correspondence address: International Buildings, 71 Kingsway, London, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 October 2016
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

FAKHRY, Walid Khalil

• Correspondence address: Broadgate House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, United Kingdom, OL9 9XA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 March 2008
• Resigned on: 24 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERGUSON, Andrew Robert

• Correspondence address: Warren House, Swindford Road Oldwinsford, Stourbridge, West Mids, DY8 2LQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 8 March 2007
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LEDGARD, Phillip Neil

• Correspondence address: International Buildings, 71 Kingsway, London, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 21 March 2017
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NICHOLLS, Julian Frederick

• Correspondence address: Broadgate House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, United Kingdom, OL9 9XA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 19 August 2011
• Resigned on: 18 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

NISBET, Ian Leighton

• Correspondence address: International Buildings, 71 Kingsway, London, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 March 2017
• Resigned on: 16 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

OWEN, Anthony Francis

• Correspondence address: International Buildings, 71 Kingsway, London, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 February 2015
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, John

• Correspondence address: Broadgate House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, United Kingdom, OL9 9XA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 November 2012
• Resigned on: 2 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRINGLE, Gavin John

• Correspondence address: International Buildings, 71 Kingsway, London, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 March 2016
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

REID, Keith Alan

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 17 November 2014
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ROCK, Spencer

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 22 November 2022
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SILVER, Mark Jonathan

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 November 2014
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMALLRIDGE, James Matthew

• Correspondence address: Broadgate House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, United Kingdom, OL9 9XA
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 24 April 2014
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR-SMITH, David James Benwell

• Correspondence address: International Buildings, 71 Kingsway, London, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 May 2016
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Geoffrey Charles

• Correspondence address: Derwent Lodge, South Town, Dartmouth, Devon, England, TQ6 9BU
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 March 2007
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WHITE, Malcolm, Dr

• Correspondence address: Elliott House, Woodfall Lane, Low Bradfield, Sheffield, United Kingdom, S6 6LB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 22 March 2007
• Resigned on: 31 May 2010
• Nationality: British
• Occupation: Director