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SECURITY CHANGE LIMITED

Company number 00767444

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Officers: 13 officers / 11 resignations

ACTON, Kevin John

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Active
Director
Date of birth
September 1977
Appointed on
24 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DALWOOD, Anthony Lionel

Correspondence address
5 New Street Square, London, England, EC4A 3TW
Role Active
Director
Date of birth
October 1970
Appointed on
1 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director

ABBOT, Duncan James Langlands

Correspondence address
5 New Street Square, London, England, EC4A 3TW
Role Resigned
Secretary
Appointed on
1 December 2014
Resigned on
24 June 2016

CLARK, Karen Ann

Correspondence address
3 Spital Yard, Spital Square, London, E1 6AQ
Role Resigned
Secretary
Appointed before
18 August 1992
Resigned on
30 September 2010
Nationality
British

CRESSWELL, Gary

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Secretary
Appointed on
24 June 2016
Resigned on
31 March 2023

HALLETT, Brian James

Correspondence address
5 New Street Square, London, England, EC4A 3TW
Role Resigned
Secretary
Appointed on
30 September 2010
Resigned on
1 December 2014

ABBOT, Duncan James Langlands

Correspondence address
5 New Street Square, London, England, EC4A 3TW
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 December 2014
Resigned on
24 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

EBEL, Antony Gerard

Correspondence address
5th Floor, 17 Grosvenor Gardens, London, England, SW1W 0BD
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 November 2005
Resigned on
1 December 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EBEL, Antony Gerard

Correspondence address
The Annexe, 56a The Close, Salisbury, Wiltshire, SP1 2EL
Role Resigned
Director
Date of birth
August 1944
Appointed before
18 August 1992
Resigned on
31 October 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HALLETT, Brian James

Correspondence address
235 Hunts Pond Road, Titchfield Common, Fareham, Hampshire, PO14 4PJ
Role Resigned
Director
Date of birth
July 1954
Appointed on
31 October 2005
Resigned on
1 December 2014
Nationality
British
Country of residence
England
Occupation
Director

LUCIE-SMITH, Derek

Correspondence address
5th Floor, 17 Grosvenor Gardens, London, England, SW1W 0BD
Role Resigned
Director
Date of birth
November 1947
Appointed on
9 October 2008
Resigned on
25 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PHILLIPS, Michael Charles

Correspondence address
5 New Street Square, London, England, EC4A 3TW
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 December 2014
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Company Director

STIRLING, Alfred Patrick

Correspondence address
3 Spital Yard, Spital Square, London, E1 6AQ
Role Resigned
Director
Date of birth
February 1936
Appointed before
18 August 1992
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant