LONDON SECURITY PLC.

Company number 00053417

22 officers / 16 resignations

POLLARD, Richard John

• Correspondence address: Premier House, 2 Jubilee Way, Elland, West Yorkshire, England, HX5 9DY
• Role (Active): Secretary
• Appointed on: 5 October 1994
• Nationality: British

LEON, Marie Claire

• Correspondence address: Premier House, 2 Jubilee Way, Elland, West Yorkshire, England, HX5 9DY
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 8 February 2007
• Nationality: American,French
• Country of residence: United States
• Occupation: Chairman'S Assistant

MIGNOLET, Xavier

• Correspondence address: Premier House, 2 Jubilee Way, Elland, West Yorkshire, England, HX5 9DY
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 26 July 2006
• Nationality: Belgian
• Country of residence: United States
• Occupation: Finanace Manager

MURRAY, Jean Jacques

• Correspondence address: Premier House, 2 Jubilee Way, Elland, West Yorkshire, England, HX5 9DY
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 7 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY, Jean-Pierre

• Correspondence address: Premier House, 2 Jubilee Way, Elland, West Yorkshire, England, HX5 9DY
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 14 August 2008
• Nationality: French
• Country of residence: United States
• Occupation: Director

SEBAG, Emmanuel David Oliver Adrien

• Correspondence address: Premier House, 2 Jubilee Way, Elland, West Yorkshire, England, HX5 9DY
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 29 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANE, Kenneth William West

• Correspondence address: Lea House 5 Villiers Mead, Wokingham, Berkshire, RG41 2UB
• Role (Resigned): Secretary
• Appointed before: 23 October 1991
• Resigned on: 26 May 1993
• Nationality: British

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 1993
• Resigned on: 5 October 1994

CHUDNOFF, Andre

• Correspondence address: Flat 5, 43 Lowndes Square, London, SW1X 9JL
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed before: 23 October 1991
• Resigned on: 29 December 1999
• Nationality: Liechtenstein
• Occupation: Management Consultant

EVANS, Peter Michael

• Correspondence address: Sandfield House Winn Moor Lane, Shadwell, Leeds, LS17 8LT
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 July 1994
• Resigned on: 29 December 1999
• Nationality: British
• Occupation: Company Director

FREEMANTLE, Christopher Richard

• Correspondence address: Brockwell, Butlers Cross, Aylesbury, Bucks, HP17 0UX
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 23 October 1991
• Resigned on: 21 April 1993
• Nationality: British
• Occupation: Director Of Companies

GAILER, Francis Michael Benjamin

• Correspondence address: Premier House, 2 Jubilee Way, Elland, West Yorkshire, England, HX5 9DY
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 7 December 1998
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

KING, Randall

• Correspondence address: Wistons Lane, Elland, West Yorkshire, HX5 9DS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 29 February 2008
• Resigned on: 11 May 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Project Manager

MURRAY, Jacques Gaston

• Correspondence address: Premier House, 2 Jubilee Way, Elland, West Yorkshire, England, HX5 9DY
• Role (Resigned): Director
• Date of birth: February 1920
• Appointed on: 29 December 1999
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

MURRAY, Jean Jacques

• Correspondence address: 8054 Fisher Island Drive, Fisher Island, Florida, Usa 33109
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 July 1994
• Resigned on: 28 November 1994
• Nationality: French
• Occupation: Real Estate Development Manage

PEARL, David Brian

• Correspondence address: 311 Portland Road, Glacis Road, Gibraltar
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 23 October 1991
• Resigned on: 6 July 1994
• Nationality: British
• Occupation: Chartered Accoutnant

PILLOIS, Jean Christophe Francois George

• Correspondence address: Wistons Lane, Elland, West Yorkshire, HX5 9DS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 December 1999
• Resigned on: 21 December 2011
• Nationality: French
• Country of residence: England
• Occupation: Financial Consultant

PRICKETT, Richard Other

• Correspondence address: 48 Stokenchurch Street, London, SW6 3TR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 23 October 1991
• Resigned on: 6 July 1994
• Nationality: British
• Occupation: Company Director

ROBERTS, Matthew John

• Correspondence address: Coldharbour Farm, Chipping Norton, Oxfordshire, OX7 5TQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 August 1994
• Resigned on: 29 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Csur

SHOULER, Henry Bonner

• Correspondence address: Premier House, 2 Jubilee Way, Elland, West Yorkshire, England, HX5 9DY
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 18 August 1994
• Resigned on: 5 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman Director

SIMMONDS, Joel Lawrence

• Correspondence address: 565 Sabal Palm Road, Miami, Florida, U.S.A., FL 33137
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 February 2007
• Resigned on: 29 February 2008
• Nationality: American
• Country of residence: United States
• Occupation: Chartered Surveyor

WATSON, Keith

• Correspondence address: 1 Larson Road, Upper Heyford, Bicester, Oxfordshire, OX25 5TA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 24 May 1994
• Resigned on: 29 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor