MENVIER SECURITY LIMITED

Company number 01435158

22 officers / 19 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Nominee Secretary
• Appointed on: 16 June 1998

MULLIN, Martin Gerard

• Correspondence address: Cooper Lighting And Safety Limited, Wheatley Hall Road, Doncaster, South Yorkshire, DN2 4NB
• Role: Director
• Date of birth: May 1966
• Appointed on: 28 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Exective

WHITTAKER, Simon David

• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role: Director
• Date of birth: January 1968
• Appointed on: 28 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HADLEY, Carl

• Correspondence address: The Studio Church Street, Pattishall, Towcester, Northamptonshire, NN12 8NB
• Role (Resigned): Secretary
• Appointed before: 9 August 1991
• Resigned on: 24 April 1995
• Nationality: British

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Secretary
• Appointed on: 21 September 1998
• Resigned on: 1 May 2013
• Nationality: American

HERBERT, Karen Elizabeth

• Correspondence address: 10 Aylesbury Court, Sugarland, Texas, America, 77479
• Role (Resigned): Secretary
• Appointed on: 16 June 1998
• Resigned on: 15 September 1998
• Nationality: British

JARRETT, Marilyn Frances

• Correspondence address: 47 Warkworth Close, Banbury, Oxfordshire, OX16 1BD
• Role (Resigned): Secretary
• Appointed on: 26 April 1995
• Resigned on: 20 April 1998
• Nationality: British
• Occupation: Company Secretary

BEYEN, Kris Maria August

• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 August 2008
• Resigned on: 29 July 2011
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Business Executive

BURKE, Wilfrid John

• Correspondence address: 3 Castle Close, Henbury, Bristol, Avon, BS10 7QU
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 September 1994
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FLETCHER, Roger Barrett

• Correspondence address: The Knowle, North Newington, Banbury, Oxfordshire, OX15 6AN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 20 July 1992
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Company Director

FRASER, Michael Ashley

• Correspondence address: Middle Barn Front Street, Chedzoy, Bridgwater, Somerset, TA7 8RE
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 7 September 1992
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Company Director

GAWRONSKI, Grant Lawrence

• Correspondence address: 19 Hunters Crossing Court, The Woodlands, Texas 77381, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 July 2006
• Resigned on: 1 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

HAACK, Axel Gottfried Gunther

• Correspondence address: 9 Haute Corniche, 67210 Obernai, France
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 10 October 2006
• Resigned on: 27 June 2008
• Nationality: German
• Occupation: Business Executive

HADLEY, Carl

• Correspondence address: The Studio Church Street, Pattishall, Towcester, Northamptonshire, NN12 8NB
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 20 July 1992
• Resigned on: 24 April 1995
• Nationality: British
• Occupation: Financial Director

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 August 2002
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HILL, Ian David

• Correspondence address: Innishannon Stud Farm Drive, Moreton Paddox, Moreton Paddox, Warwickshire, CV35 9BU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 November 1992
• Resigned on: 17 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Sales/Marketing Director

HURST, Barrie

• Correspondence address: Norwood, Chapel Lane Bodicote, Banbury, Oxfordshire, OX15 4DB
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 20 July 1992
• Resigned on: 19 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAMES, Gavin Keith

• Correspondence address: Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 August 1995
• Resigned on: 26 May 1998
• Nationality: British
• Occupation: Finance Director

MUNDY, Richard

• Correspondence address: 12 Cantors Way, Minety, Malmesbury, Wiltshire, SN16 9QZ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 November 1992
• Resigned on: 28 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

REES, James Warren

• Correspondence address: Birchley House, Birchley Road Battledown, Cheltenham, Gloucestershire, GL52 6NY
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 14 October 1997
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Company Director

SCRIMSHAW, James Eric

• Correspondence address: Dove House, Temple Grafton, Alcester, Warwickshire, B49 6NT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 16 June 1998
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

SWAIN, Charles Joseph

• Correspondence address: Elliot Clan, 20 Rawlins Close Tyford, Banbury, Oxfordshire, OX17 3HS
• Role (Resigned): Director
• Date of birth: September 1923
• Appointed before: 9 August 1991
• Resigned on: 20 July 1992
• Nationality: British
• Occupation: Company Director