BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED

Company number 00762277

25 officers / 23 resignations

COLLINS, John Joseph

• Correspondence address: 36 Knighton Drive, Four Oaks, Sutton Coldfield, Birmingham, United Kingdom, B74 4QP
• Role: Secretary
• Appointed on: 14 June 2002
• Nationality: British

KENNEDY, Shaun William

• Correspondence address: 271 High Street, Uxbridge, Middlesex, England, UB8 1LQ
• Role: Director
• Date of birth: February 1976
• Appointed on: 14 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

KITTLE, Robert Lewis

• Correspondence address: 32 Swan Court, Star Place, London, E1W 1AF
• Role (Resigned): Secretary
• Appointed on: 22 July 1999
• Resigned on: 22 February 2000
• Nationality: British
• Occupation: Accountant

LAWRENCE, Christopher

• Correspondence address: 4 Sunderland Close, Woodley, Berkshire, RG5 4XR
• Role (Resigned): Secretary
• Appointed before: 25 April 1991
• Resigned on: 22 July 1999
• Nationality: British

PARKER, Malcolm Stuart

• Correspondence address: 33 Robins Grove, Chase Meadow, Warwick, CV34 6RF
• Role (Resigned): Secretary
• Appointed on: 22 February 2000
• Resigned on: 14 June 2002
• Nationality: British
• Occupation: Finance Director

ANDERSSON, Thore

• Correspondence address: Flat 2, 8 Sheen Park, Richmond, Surrey, TW9 1UW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 June 2002
• Resigned on: 8 March 2006
• Nationality: Swedish
• Occupation: Director

CAIRNS, Thomas David

• Correspondence address: 24 Streetly Lane, Sutton Coldfield, West Midlands, B74 4TU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 22 February 2000
• Resigned on: 4 October 2002
• Nationality: British
• Occupation: Managing Director

COMSTOCK, Rodger Hill

• Correspondence address: Burns International Security Services Inc, Two Campus Drive Parsippany New Jersey 07054, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 25 April 1991
• Resigned on: 9 December 1994
• Nationality: American
• Occupation: Director

DE COVERLY, Michael Charles Roger

• Correspondence address: 14 Copse Hill, Purley, Surrey, CR8 4LH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 22 February 2000
• Resigned on: 6 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

DEERING, Carl Bernard

• Correspondence address: 33 Robins Grove, Chase Meadow, Warwick, CV34 6RF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 February 2000
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Regional Director

DUNNE, Paul Anthony

• Correspondence address: 1 Summer Walk, Markyate, St Albans, Hertfordshire, AL3 8NF
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 August 1994
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Regional Director

FORD, Richard Edward

• Correspondence address: 317 Hungerford Road, Crewe, Cheshire, CW1 5EZ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 14 April 1992
• Resigned on: 7 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

HASLAM, Albert Edward

• Correspondence address: 6 Kirby Court, Spalding, Lincolnshire, PE12 6BB
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 14 April 1992
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Operations Director

KEARNEY, John

• Correspondence address: 82 Highdown, Worcester Park, Surrey, KT4 7JW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 8 July 1996
• Resigned on: 22 July 1999
• Nationality: British
• Occupation: Company Director

LACKEY, Robert

• Correspondence address: 1907 Buckingham Road, Mundelein, Lake, Usa 60060, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 March 2000
• Resigned on: 30 January 2001
• Nationality: Us Citizen
• Occupation: Vice President General Counsel

LAWRENCE, Christopher

• Correspondence address: 4 Sunderland Close, Woodley, Berkshire, RG5 4XR
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 April 1996
• Resigned on: 22 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director & Secretary

MARTIN, James John Ballantine

• Correspondence address: 109 Larch Drive, East Kilbride, Glasgow, Lanarkshire, G75 9HF
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 14 April 1992
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Regional Director

NATT, Andrew William

• Correspondence address: Bracken House, Crawley Drive, Camberley, Surrey, GU15 2AB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 March 2006
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OBRIEN, John

• Correspondence address: 1740 Princeton Port Ct, Laice Forest, Illinois Usa 60045
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 15 July 1999
• Resigned on: 23 April 2001
• Nationality: American
• Occupation: Director

PARKER, Malcolm Stuart

• Correspondence address: 33 Robins Grove, Chase Meadow, Warwick, CV34 6RF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 22 February 2000
• Resigned on: 14 June 2002
• Nationality: British
• Occupation: Finance Director

RACKSTRAW, Martin Charles

• Correspondence address: 10 Harmondsworth Lane, Sipson Village, West Drayton, Middlesex, UB7 0JQ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 25 April 1991
• Resigned on: 19 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, David George

• Correspondence address: 11 Cotswold Drive, Garforth, Leeds, West Yorkshire, LS25 2DA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 7 March 2006
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Director

RONNING, Morten Trygue

• Correspondence address: 10 Grange Park Place, Wimbledon, SW20 0EE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 4 October 2002
• Resigned on: 8 August 2007
• Nationality: Norwegian
• Occupation: Director

SCHNEIDER, Charles Richard

• Correspondence address: Burns International Security Services Inc, Two Campus Drive Parsippanynew Jersey 07054, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 25 April 1991
• Resigned on: 17 June 1991
• Nationality: American
• Occupation: Director

ZEIDLER, Geoffrey Peter Louis

• Correspondence address: Bishops Place, London Road, Albourne, West Sussex, BN6 9BL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 September 2008
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director