- Company Overview for PEGASUS SECURITY SOUTHERN LIMITED (00577733)
- Filing history for PEGASUS SECURITY SOUTHERN LIMITED (00577733)
- People for PEGASUS SECURITY SOUTHERN LIMITED (00577733)
- Charges for PEGASUS SECURITY SOUTHERN LIMITED (00577733)
- Insolvency for PEGASUS SECURITY SOUTHERN LIMITED (00577733)
- More for PEGASUS SECURITY SOUTHERN LIMITED (00577733)
Officers: 27 officers / 25 resignations
BENISON, Elizabeth Michelle
- Correspondence address
- The Shard, 32 London Bridge Street, London, SE1 9SG
- Role
- Director
- Date of birth
- March 1967
- Appointed on
- 21 May 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
ROBERTS, Joanne
- Correspondence address
- The Shard, 32 London Bridge Street, London, SE1 9SG
- Role
- Director
- Date of birth
- April 1969
- Appointed on
- 22 October 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
ANDERSEN, Henrik
- Correspondence address
- 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
- Role Resigned
- Secretary
- Appointed on
- 25 January 2006
- Resigned on
- 19 May 2009
- Nationality
- Danish
- Occupation
- Director
CHAPMAN, Benedict Michael Ian
- Correspondence address
- 39 Melrose Gardens, Aborfield, Reading, Berkshire, RG2 9PY
- Role Resigned
- Secretary
- Appointed before
- 28 August 1992
- Resigned on
- 18 May 1998
- Nationality
- British
DUNN, Michael Frederick
- Correspondence address
- Parish Farm Barn Hassell Street, Hastingleigh, Ashford, Kent, TN25 5JE
- Role Resigned
- Secretary
- Appointed on
- 1 December 2000
- Resigned on
- 25 January 2006
- Nationality
- British
LAWSON, John Mcpherson
- Correspondence address
- 2 Meadow Court, Netherton, Wakefield, West Yorkshire, WF4 4HT
- Role Resigned
- Secretary
- Appointed on
- 29 March 1999
- Resigned on
- 1 March 2000
- Nationality
- British
MALTESE, Robert
- Correspondence address
- 16 Mortlake House, 512 Chiswick High Road, London, W4 5RH
- Role Resigned
- Secretary
- Appointed on
- 1 March 2000
- Resigned on
- 30 November 2000
- Nationality
- Italian
HAMMOND SUDDARDS SECRETARIES LIMITED
- Correspondence address
- 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
- Role Resigned
- Secretary
- Appointed on
- 18 May 1998
- Resigned on
- 29 March 1999
ANDERSEN, Henrik
- Correspondence address
- Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 1 June 2011
- Resigned on
- 30 November 2011
- Nationality
- Danish
- Country of residence
- United Kingdom
- Occupation
- Director
BRABIN, Matthew Edward Stanley
- Correspondence address
- Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 1 August 2016
- Resigned on
- 16 June 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
BRABIN, Matthew Edward Stanley
- Correspondence address
- 12 Marshall Road, Godalming, Surrey, GU7 3AS
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 16 March 2009
- Resigned on
- 13 November 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
CAPON, Graham Roger
- Correspondence address
- 5 Silver Street, Stoford, Yeovil, Somerset, BA22 9UF
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed before
- 28 August 1992
- Resigned on
- 18 May 1998
- Nationality
- British
- Occupation
- Director
CHAPMAN, Benedict Michael Ian
- Correspondence address
- 39 Melrose Gardens, Aborfield, Reading, Berkshire, RG2 9PY
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed before
- 28 August 1992
- Resigned on
- 18 May 1998
- Nationality
- British
- Occupation
- Director
CHOAT, Raymond John Patrick
- Correspondence address
- 79 Old Farm Avenue, Sidcup, Kent, DA15 8AD
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed before
- 28 August 1992
- Resigned on
- 18 May 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DONEGAN, Simon Patrick
- Correspondence address
- The Old School House, Northend, Henley Upon Thames, Oxfordshire, RG9 6LJ
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 18 May 1998
- Resigned on
- 13 July 1998
- Nationality
- British
- Occupation
- Director
HAMILTON, Stephanie Louise
- Correspondence address
- Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 22 February 2021
- Resigned on
- 31 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head People & Culture
JACOMB, Paul Stephen
- Correspondence address
- Lawnend Abbotts Court, Park Road, Winchester, Hampshire, SO23 7BE
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 18 May 1998
- Resigned on
- 4 December 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
LEGG, Stephen John
- Correspondence address
- 104 Percy Road, Hampton, Middlesex, TW12 2JW
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed before
- 28 August 1992
- Resigned on
- 18 May 1998
- Nationality
- British
- Occupation
- Director
LEIGH, Philip John
- Correspondence address
- Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 28 February 2019
- Resigned on
- 28 February 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operating Officer
MORAN, Alan Thomas
- Correspondence address
- Me Nelja Church Road, Pamber Heath, Basingstoke, Hampshire, RG26 6DZ
- Role Resigned
- Director
- Date of birth
- October 1940
- Appointed before
- 28 August 1992
- Resigned on
- 18 May 1998
- Nationality
- British
- Occupation
- Director
PATEL, Purvin Kumar Madhusudan
- Correspondence address
- Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 16 June 2020
- Resigned on
- 23 December 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
PLUCNAR JENSEN, Barbara
- Correspondence address
- Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 3 October 2016
- Resigned on
- 28 February 2019
- Nationality
- Danish
- Country of residence
- England
- Occupation
- Chief Financial Officer
PRICE, Andrew Simon
- Correspondence address
- Old Bonhams, Wardington, Oxfordshire, OX17 1SA
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 25 January 2006
- Resigned on
- 1 June 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SIMPSON, Perry Bernard
- Correspondence address
- Shiplands Farm, Pluckley, Ashford, Kent, TN27 0PD
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 18 May 1998
- Resigned on
- 13 March 2009
- Nationality
- New Zealander
- Country of residence
- United Kingdom
- Occupation
- Director
SYKES, Richard Ian
- Correspondence address
- Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 12 March 2012
- Resigned on
- 1 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
VAN DER WAAG, Bruce Andrew
- Correspondence address
- Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 13 May 2019
- Resigned on
- 22 October 2021
- Nationality
- Dutch
- Country of residence
- England
- Occupation
- Chief Financial Officer
VESTERGAARD, Jorn
- Correspondence address
- Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 1 June 2015
- Resigned on
- 3 October 2016
- Nationality
- Danish
- Country of residence
- United Kingdom
- Occupation
- Cfo