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SECURISTYLE LIMITED

Company number 01381767

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Officers: 22 officers / 18 resignations

MARTIN, Neil James

Correspondence address
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Role
Secretary
Appointed on
25 May 2016

BROWNING, Christopher David

Correspondence address
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Role
Director
Date of birth
June 1965
Appointed on
1 January 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

TALBOT-COOPER, Allan David

Correspondence address
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Role
Director
Date of birth
November 1968
Appointed on
27 January 2012
Nationality
British
Country of residence
England
Occupation
Director

VANN, Neil Arthur

Correspondence address
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Role
Director
Date of birth
July 1971
Appointed on
1 July 2014
Nationality
British
Country of residence
England
Occupation
Director

BOSKETT, Richard John

Correspondence address
Windrush Oakley Road, Battledown, Cheltenham, Gloucestershire, GL52 6NZ
Role Resigned
Secretary
Appointed before
3 February 1992
Resigned on
31 December 2005
Nationality
British

BROWNING, Christopher David

Correspondence address
C/O Assa Abloy Limited Portobello, School Street, Willenhall, West Midlands, England, WV13 3PW
Role Resigned
Secretary
Appointed on
1 January 2006
Resigned on
27 January 2012
Nationality
British
Occupation
Finance Manager

PENTER, Graham

Correspondence address
Assa Abloy Ltd School Street, Willenhall, West Midlands, United Kingdom, WV13 3PW
Role Resigned
Secretary
Appointed on
11 December 2013
Resigned on
25 May 2016

STERN, Alex

Correspondence address
C/O Assa Abloy Limited Portobello, School Street, Willenhall, West Midlands, England, WV13 3PW
Role Resigned
Secretary
Appointed on
27 January 2012
Resigned on
30 August 2013

ALLEN, Eamon Joseph

Correspondence address
Grenagh, Avoca Avenue, Blackrock, County Dublin, Ireland
Role Resigned
Director
Date of birth
October 1954
Appointed on
31 March 2000
Resigned on
18 November 2003
Nationality
Irish
Occupation
Director

BAILEY, Claire Louise

Correspondence address
C/O Assa Abloy Limited Portobello, School Street, Willenhall, West Midlands, England, WV13 3PW
Role Resigned
Director
Date of birth
August 1968
Appointed on
27 January 2012
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Director

BOAST, David John

Correspondence address
Greenways Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PR
Role Resigned
Director
Date of birth
January 1946
Appointed before
3 February 1992
Resigned on
31 March 2000
Nationality
British
Occupation
Group Management

BOSKETT, Richard John

Correspondence address
Windrush Oakley Road, Battledown, Cheltenham, Gloucestershire, GL52 6NZ
Role Resigned
Director
Date of birth
June 1943
Appointed before
3 February 1992
Resigned on
31 December 2005
Nationality
British
Occupation
Financial Director

COOK, Paul Charles

Correspondence address
C/O Assa Abloy Limited Portobello, School Street, Willenhall, West Midlands, England, WV13 3PW
Role Resigned
Director
Date of birth
March 1949
Appointed before
3 February 1992
Resigned on
27 January 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

GREENSLADE, Robin Alastair

Correspondence address
Avonscroft Dock Lane, Bredon, Tewkesbury, Gloucestershire, GL20 6LG
Role Resigned
Director
Date of birth
July 1946
Appointed before
3 February 1992
Resigned on
31 March 2000
Nationality
British
Occupation
Group Management

HUTCHINSON, Nigel John

Correspondence address
C/O Assa Abloy Limited Portobello, School Street, Willenhall, West Midlands, England, WV13 3PW
Role Resigned
Director
Date of birth
November 1968
Appointed on
27 January 2012
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LARGE, Andrew Christopher

Correspondence address
C/O Assa Abloy Limited Portobello, School Street, Willenhall, West Midlands, England, WV13 3PW
Role Resigned
Director
Date of birth
July 1954
Appointed on
11 November 1997
Resigned on
27 January 2012
Nationality
British
Country of residence
England
Occupation
Manufacturing Director

MCGUIRE, Vivian Francis

Correspondence address
Mount Crescent, Bellevue Hill, Delgany, County Wicklow, Ireland
Role Resigned
Director
Date of birth
January 1958
Appointed on
13 April 2000
Resigned on
18 November 2003
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Director

MIDDLETON, John Linley

Correspondence address
C/O Assa Abloy Limited Portobello, School Street, Willenhall, West Midlands, England, WV13 3PW
Role Resigned
Director
Date of birth
February 1956
Appointed on
27 January 2012
Resigned on
30 June 2014
Nationality
South Africian
Country of residence
England
Occupation
Director

O TIGHEANAIGH, Cormac

Correspondence address
56 Hillside, Dalkey, County Dublin, IRISH
Role Resigned
Director
Date of birth
October 1968
Appointed on
31 March 2000
Resigned on
13 April 2000
Nationality
Irish
Occupation
Director

SIMONSON, Claes Robert Harry

Correspondence address
Fairfax Court, Ashley Road Battledown, Cheltenham, Gloucestershire, GL52 6NS
Role Resigned
Director
Date of birth
June 1941
Appointed before
3 February 1992
Resigned on
1 July 1994
Nationality
Swedish
Occupation
Group Management

THOMPSON, Nigel Maurice

Correspondence address
Stove House, Fishers Place Pendock, Gloucester, Gloucestershire, GL19 3PR
Role Resigned
Director
Date of birth
March 1945
Appointed before
3 February 1992
Resigned on
15 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

WALSH, David Anthony

Correspondence address
C/O Assa Abloy Limited Portobello, School Street, Willenhall, West Midlands, England, WV13 3PW
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 April 2010
Resigned on
27 January 2012
Nationality
British
Country of residence
England
Occupation
Company Director