MODERN SECURITY SYSTEMS

Company number 00822246

29 officers / 27 resignations

AYRE, Mark

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role: Director
• Date of birth: October 1963
• Appointed on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Transformation

SCHIESER, Peter

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role: Director
• Date of birth: April 1967
• Appointed on: 28 June 2013
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Director

ALPHONSUS, Anton Bernard

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 10 March 2017
• Nationality: British
• Occupation: Accountant

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Secretary
• Appointed on: 20 September 1996
• Resigned on: 28 February 2002
• Nationality: British

STRUDWICK, Paul David

• Correspondence address: 59 High View Road, South Woodford, London, E18 2HL
• Role (Resigned): Secretary
• Appointed before: 9 May 1992
• Resigned on: 20 September 1996
• Nationality: British

ALPHONSUS, Anton Bernard

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 28 February 2002
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

AUSTIN, Brian Edwin Dennis

• Correspondence address: 17 The Albany, Woodford Green, Essex, IG8 0TJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 9 May 1992
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Director

BERTRAM, Peter Michael

• Correspondence address: Lyndhurst Guildford Road, Woking, Surrey, GU22 7UT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 August 1995
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Company Director

BOWIE, Andrew

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 February 2011
• Resigned on: 31 August 2017
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

BUCK, Charles Dawson

• Correspondence address: Winkins Wood Farm, Shillinglee Road Plaistow, Billingshurst, West Sussex, RH14 0PQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 9 May 1992
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Director

BUFFETT, Thomas Vigus

• Correspondence address: Crome Hill House, Ashridge Park, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NP
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 9 May 1992
• Resigned on: 18 October 1994
• Nationality: Canadian
• Occupation: Director

CLARKE, Paul

• Correspondence address: 16 Wood View, Birkby, Huddersfield, West Yorkshire, HD2 2DT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 December 1995
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Business Manager

COTTON, Ronald

• Correspondence address: 21 Ford Street, London, E3 5NU
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 9 May 1992
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Director

CROOKS, James Broumpton

• Correspondence address: The Fox, Mottisfont, Romsey, Hampshire, SO51 0LP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 September 1997
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Chartered Accountant

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 25 November 1996
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HACKETT, Hugh Paterson

• Correspondence address: 2 Dunlin Rise, Guildford, Surrey, GU4 7DX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 18 January 1993
• Resigned on: 15 November 1995
• Nationality: British
• Occupation: Director

HARASYN, Noel William

• Correspondence address: 16 Cowslip Road, Widmer End, High Wycombe, Buckinghamshire, HP15 6BJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 18 January 1993
• Resigned on: 6 April 1994
• Nationality: British
• Occupation: Director

HAWKER, Michael James

• Correspondence address: Manor Croft 45 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 9 May 1992
• Resigned on: 25 November 1996
• Nationality: British
• Country of residence: England

KAYE, David Leo

• Correspondence address: Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 28 February 2002
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAKEY, Ronnie Gene

• Correspondence address: Touchwood, 4 Parkfield, Oxshott, Surrey, KT22 0PW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 25 November 1996
• Resigned on: 31 July 1997
• Nationality: American
• Occupation: Director

MATHIESON, Joseph

• Correspondence address: Shalimar, Gosford Road, Longniddry, East Lothian, EH32 0LF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 16 September 1997
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Director

MCGILL, Alastair James

• Correspondence address: 151 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 9 May 1992
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Director

OXNAM, David Henry

• Correspondence address: 15 Egerton Gardens, Ilford, Essex, IG3 9HP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 August 1994
• Resigned on: 15 November 1996
• Nationality: British
• Occupation: Purchasing Executive

RADFORD, Jane

• Correspondence address: 49 Chilcombe Way, Lower Earley, Reading, Berkshire, RG6 3DA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 25 November 1996
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Operations Manager

ROBERTS, Stuart

• Correspondence address: 1149 Warwick Road, Solihull, West Midlands, B91 3HQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 9 May 1992
• Resigned on: 15 May 1992
• Nationality: British
• Occupation: Director

ROGERS, Matthew Rupert De Warrenne

• Correspondence address: 50 Station Road, Radlett, Hertfordshire, WD7 8JX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 December 1995
• Resigned on: 5 November 1996
• Nationality: British
• Occupation: Company Director

SMITH, John Patrick

• Correspondence address: Paddock Wood, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 9 May 1992
• Resigned on: 22 November 1996
• Nationality: British
• Occupation: Director

WARD, Derek Robert

• Correspondence address: Dovecote House, Northcote Fold Linton, Wetherby, West Yorkshire, LS22 4XX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 December 1995
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Sales Manager

WRIGHT, Michael Phillip

• Correspondence address: Beaconsfield, St Briavels, Glos, GL15 6SQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 9 May 1992
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Director