THORN SECURITY LIMITED

Company number 00728246

34 officers / 32 resignations

MEAH, Moosa Farook

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 3 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Jennifer

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, United Kingdom, M40 2WL
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 18 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant & Director

ALPHONSUS, Anton Bernard

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
• Role (Resigned): Secretary
• Appointed on: 25 February 2011
• Resigned on: 10 March 2017
• Nationality: British

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Secretary
• Appointed on: 5 June 1998
• Resigned on: 20 March 2002
• Nationality: British

KEMMANN LANE, Peter James

• Correspondence address: 62 Park Road, Southend On Sea, Essex, SS0 7PQ
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 30 April 2007
• Nationality: British

NEALE, David

• Correspondence address: 9 Trafalgar Road, Birkdale, Southport, United Kingdom, PR8 2EA
• Role (Resigned): Secretary
• Appointed on: 24 April 2007
• Resigned on: 25 February 2011
• Nationality: British
• Occupation: Accountant

OCHILTREE, Kim Lesley

• Correspondence address: 25 Nesta Road, Woodford Green, Essex, IG8 9RG
• Role (Resigned): Secretary
• Appointed on: 5 July 2004
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Accountant

STEWART, Michael Henley

• Correspondence address: Heathlands Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ
• Role (Resigned): Secretary
• Appointed on: 20 March 2002
• Resigned on: 5 July 2004
• Nationality: British

TANKARD, Christopher Richard

• Correspondence address: 24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD
• Role (Resigned): Secretary
• Appointed on: 31 July 1993
• Resigned on: 5 June 1998
• Nationality: British
• Occupation: Secretary

WAREHAM, Edward Stanley

• Correspondence address: 19 Hansler Grove, East Molesey, Surrey, KT8 9JN
• Role (Resigned): Secretary
• Appointed before: 15 December 1991
• Resigned on: 31 July 1993
• Nationality: British

ALPHONSUS, Anton Bernard

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 5 May 2015
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

AYRE, Mark

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 March 2017
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Transformation

BENNETT, Louise Victoria, Dr

• Correspondence address: 30 Castelnau, London, SW13 9RU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 15 December 1991
• Resigned on: 31 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOGGESS, Jerry Reid

• Correspondence address: 671 South Ocean Boulevard, Boca Raton, Florida 33432, Usa
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 18 February 2000
• Resigned on: 12 March 2003
• Nationality: American
• Occupation: Business Executive

BOWIE, Andrew

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 September 2013
• Resigned on: 31 August 2017
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

BUCKLEY, John Clifford

• Correspondence address: Wormald Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 3 July 1996
• Resigned on: 5 July 2004
• Nationality: Australian
• Occupation: Managing Director

COLES, Alan

• Correspondence address: Deerbank 10 The Paddock, Godalming, Surrey, GU7 1XD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 15 December 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Business Executive

CROOKS, James Broumpton

• Correspondence address: The Fox, Mottisfont, Romsey, Hampshire, SO51 0LP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 September 1997
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Finance Director

DALE LACE, Ian

• Correspondence address: 33 The Spinney, Beaconsfield, Buckinghamshire, HP9 1RZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 5 July 2004
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Manufacturing Director

DAVIES, Karl

• Correspondence address: 30a High Street, Whitwell, Hitchin, Hertfordshire, SG4 8AJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 January 1999
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Financial Director

DOLMAN, Derek John

• Correspondence address: 15 Meredith Close, Pinner, Middlesex, HA5 4RP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 15 December 1991
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Financial Director

GUTIN, Irving

• Correspondence address: 1 Tyco Park, Exeter, New Hampshire, 03833, Usa
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 3 July 1996
• Resigned on: 18 February 2000
• Nationality: American
• Occupation: Senior Vice President

HEAD, Gerald Dennis

• Correspondence address: Church View St Katharines Green, Little Bardfield, Thaxted, Essex, CM7 4TZ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 28 February 1997
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERZOG, Juergen Michael

• Correspondence address: 41 Oatlands Chase, Weybridge, Surrey, KT13 9RP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 April 2007
• Resigned on: 5 May 2015
• Nationality: German
• Occupation: Accountant

JONES, Howard Lee

• Correspondence address: 7 The Ridings, Maidenhead, Berkshire, SL6 4LU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 February 1993
• Resigned on: 3 July 1996
• Nationality: British
• Occupation: Accountant

LAWRENCE, John Edward

• Correspondence address: The De Calveley Barn, Woodend Farm, Greendale Lane, Mottram St. Andrew, Macclesfield, Cheshire, SK10 4AY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 15 December 1991
• Resigned on: 31 March 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LEONARD, Peter Charles

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 July 1996
• Resigned on: 2 September 1997
• Nationality: British
• Occupation: Chartered Accountant

MATHIESON, Joseph

• Correspondence address: Shalimar, Gosford Road, Longniddry, East Lothian, EH32 0LF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 28 August 1996
• Resigned on: 28 January 1999
• Nationality: British
• Occupation: Director

MOUNT, Peter William

• Correspondence address: 6 The Ceal, Compstall, Stockport, Cheshire, SK6 5LQ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 15 December 1991
• Resigned on: 5 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NIXON, John

• Correspondence address: Deep Waters, Temple Gardens, Staines, Middlesex, TW18 3NO
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 31 March 1992
• Resigned on: 3 July 1996
• Nationality: British
• Occupation: Company Director

RAINFORTH, Warren Leonard

• Correspondence address: Hendal View Withyham Road, Groombridge, Tunbridge Wells, Kent, TN3 9QT
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 15 December 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Accountant

ROBERTS, David Edward

• Correspondence address: Glan Aber, Llanasa, Flintshire, CH8 9NE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 May 1998
• Resigned on: 28 January 1999
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

STEWART, Michael Henley

• Correspondence address: Heathlands Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 October 2000
• Resigned on: 5 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTON, Clive Richard

• Correspondence address: 14 The Mallards, Chobham Road, Frimley, Surrey, GU16 8PB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 5 July 2004
• Resigned on: 2 March 2017
• Nationality: British
• Occupation: Engineer