PROTECTION ONE (UK) LIMITED

Company number 00851729

33 officers / 30 resignations

ALPHONSUS, Anton Bernard

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

ALPHONSUS, Anton Bernard

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role: Director
• Date of birth: January 1956
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOWIE, Andrew

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role: Director
• Date of birth: September 1966
• Appointed on: 3 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARON, David Michael

• Correspondence address: 12 Ridgeway, Wargrave, Reading, Berkshire, RG10 8AS
• Role (Resigned): Secretary
• Appointed on: 1 October 1995
• Resigned on: 31 July 2000
• Nationality: British

CANNON, Peter Charles

• Correspondence address: 4 Lipscombe Close, Herriard, Basingstoke, Hampshire, RG25 2PT
• Role (Resigned): Secretary
• Appointed on: 5 August 1994
• Resigned on: 30 September 1995
• Nationality: British

CURTIS, John Mark

• Correspondence address: 15 Reads Field, Four Marks, Hampshire, GU34 5XA
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Finance Dir

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Secretary
• Appointed on: 19 June 2001
• Resigned on: 28 February 2002
• Nationality: British

LAW, Shirley Gaik Heah

• Correspondence address: 1 Warwick Gardens, Ilford, Essex, IG1 4LE
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 5 August 1994
• Nationality: British

BARON, David Michael

• Correspondence address: 12 Ridgeway, Wargrave, Reading, Berkshire, RG10 8AS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 18 December 1995
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BATES, Gregor John

• Correspondence address: 6 Beech Close, Effingham, Surrey, KT24 5PQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 19 June 2001
• Resigned on: 3 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

CLARK, Alistair Roy

• Correspondence address: 9 Farmington, Cheltenham, Gloucestershire, GL54 3NQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 December 1998
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Director

CLARK, David Colin

• Correspondence address: 2 Downs Valley, Hartley, Longfield, Kent, DA3 7RA
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 23 February 2001
• Resigned on: 20 June 2001
• Nationality: British
• Occupation: Sales Director

COOMBER, Frederick Walter

• Correspondence address: Copse Edge 34 Tollway, Chineham, Basingstoke, Hampshire, RG24 8RJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 31 December 1991
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Technician

CURTIS, John Mark

• Correspondence address: 15 Reads Field, Four Marks, Hampshire, GU34 5XA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 August 2000
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Finance Dir

GILL, James

• Correspondence address: Westwood House, The Green Nettlebed, Henley On Thames, Oxfordshire, RG9 5AX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 December 1998
• Resigned on: 20 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

HILL, Harry Douglas

• Correspondence address: Moat Hall, Fordham, Colchester, Essex, CO6 3LU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 31 December 1991
• Resigned on: 7 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent

HOBBS, Keith Raymond

• Correspondence address: Benwhyles, Medstead, Alton, GU34 5EA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 31 December 1991
• Resigned on: 20 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KANTER, Ralph Thomas Ludwig

• Correspondence address: Garden Flat, 17 Upper Park Road, London, NW3 2UN
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 31 December 1991
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 19 June 2001
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAKE, Douglas T

• Correspondence address: 3742 Sw Clarion Park Drive, Topeka Ks 66610, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 February 2000
• Resigned on: 19 June 2001
• Nationality: American
• Occupation: Executive Vice President

MACK, John Erick

• Correspondence address: 427 El Medico Avenue, Pacific Palisades Ca 90272, California Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 May 1998
• Resigned on: 31 March 2000
• Nationality: American
• Occupation: Company Director

MACKENZIE, James M

• Correspondence address: 3229 Leticia Dr, Hacienda Heights California, 91745 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 May 1998
• Resigned on: 19 March 1999
• Nationality: American
• Occupation: Director

MALONE, Steven Robert

• Correspondence address: 18 The Drove, Horton Heath, Hampshire, SO50 7NW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 27 May 1999
• Resigned on: 20 June 2001
• Nationality: British
• Occupation: Technical Director

MAY, John Michael

• Correspondence address: Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 31 December 1991
• Resigned on: 10 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Jt Man/Dir Hambro Countrywide

MCNUTT, Alexander Samuel

• Correspondence address: 8 Wood Aven Drive, Stewartfield, East Kilbride, Lanarkshire, G74 4UE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 June 2001
• Resigned on: 25 October 2005
• Nationality: British
• Occupation: Director

MENZIES WILSON, Charles Napier

• Correspondence address: Newport House Newport Lane, Braishfield, Romsey, Hampshire, SO51 0PL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 December 1998
• Resigned on: 20 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operationa Director

NOWER, Michael Charles

• Correspondence address: 12 Pebmarsh Road, Colne Engaine, Colchester, CO6 2HD
• Role (Resigned): Nominee Director
• Date of birth: October 1949
• Appointed on: 10 June 1994
• Resigned on: 20 May 1998
• Nationality: British

NOWER, Michael Charles

• Correspondence address: 12 Pebmarsh Road, Colne Engaine, Colchester, CO6 2HD
• Role (Resigned): Nominee Director
• Date of birth: October 1949
• Appointed before: 31 December 1991
• Resigned on: 1 January 1994
• Nationality: British

OSTER, Christopher

• Correspondence address: 76 Sussex Square, London, W2 6SS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 August 2009
• Resigned on: 14 August 2009
• Nationality: American
• Country of residence: England
• Occupation: Director, Global Tax Emea

ROBERTS, David Edward

• Correspondence address: Security Hse The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 19 June 2001
• Resigned on: 1 May 2010
• Nationality: British
• Occupation: Director

SEDGLEY, Robert Alan

• Correspondence address: 36 Litchfield Way, Hampstead Garden Suburbs, London, NW11 6NJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 June 2001
• Resigned on: 24 July 2009
• Nationality: British
• Occupation: Director

VERMEULEN, Arie Hendrikus

• Correspondence address: Bay Cottage, Edwin Road, West Horsley, Surrey, KT24 6LN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 19 June 2001
• Resigned on: 1 May 2003
• Nationality: Netherland
• Occupation: Director

WYLES, Andrew Tobias Michael

• Correspondence address: 21 Bishops Court, Bishops Bridge Road, London, W2 6BE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 November 1993
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Venture Capitalist