- Company Overview for BASTION SECURITY (NORTH) LIMITED (01661392)
- Filing history for BASTION SECURITY (NORTH) LIMITED (01661392)
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Officers: 18 officers / 16 resignations
MUCKLE SECRETARY LIMITED
- Correspondence address
- C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
- Role
- Secretary
- Appointed on
- 6 December 2004
Registered in a European Economic Area What's this?
- Place registered
- UK
- Registration number
- 5276019
DEEVY, Thomas Alan
- Correspondence address
- Unit 16e, Follingsby Close, Gateshead, Tyne And Wear, United Kingdom, NE10 8YG
- Role
- Director
- Date of birth
- August 1957
- Appointed on
- 6 April 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DAVIES, Wyn
- Correspondence address
- 20 Carlton Close, Ouston, Chester Le Street, County Durham, DH2 1TZ
- Role Resigned
- Secretary
- Appointed on
- 15 September 1993
- Resigned on
- 21 July 1995
- Nationality
- British
- Occupation
- Personal Assistant
DAWSON, Peter
- Correspondence address
- Hill Bank Batt House Road, Stocksfield, Northumberland, NE43 7RA
- Role Resigned
- Secretary
- Appointed on
- 27 November 1997
- Resigned on
- 1 May 1999
- Nationality
- British
DE MORGAN, Maria Rita Raphaella Anthonya
- Correspondence address
- Clairemont, Holly Close, Farnham Common, SL2 3QT
- Role Resigned
- Secretary
- Appointed before
- 6 April 1991
- Resigned on
- 6 April 1993
- Nationality
- British
ORANGE, Malcolm
- Correspondence address
- Beauclerc Coach House, Riding Mill, Northumberland, NE44 6HY
- Role Resigned
- Secretary
- Appointed on
- 6 April 1997
- Resigned on
- 27 November 1997
- Nationality
- British
WALTON, John Charles
- Correspondence address
- 10 Vindomora Villas, Ebchester, Consett, County Durham, DH8 0PW
- Role Resigned
- Secretary
- Appointed on
- 22 February 1993
- Resigned on
- 15 September 1993
- Nationality
- British
- Occupation
- Company Director
WARD, Ian
- Correspondence address
- 14 Albany Mews, Montagu Avenue Gosforth, Newcastle Upon Tyne, NE3 4JW
- Role Resigned
- Secretary
- Appointed on
- 2 May 1996
- Resigned on
- 31 October 1996
- Nationality
- British
- Occupation
- Company Secretary
EVERSECRETARY LIMITED
- Correspondence address
- Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX
- Role Resigned
- Secretary
- Appointed on
- 1 May 1999
- Resigned on
- 6 December 2004
EVERSECRETARY LIMITED
- Correspondence address
- Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
- Role Resigned
- Secretary
- Appointed on
- 1 May 1999
- Resigned on
- 1 January 2002
DAWSON, Peter
- Correspondence address
- Hill Bank Batt House Road, Stocksfield, Northumberland, NE43 7RA
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 3 July 1997
- Resigned on
- 1 May 1999
- Nationality
- British
- Occupation
- Cd/Consultant
DE MORGAN, Maria Rita Raphaella Anthonya
- Correspondence address
- Clairemont, Holly Close, Farnham Common, SL2 3QT
- Role Resigned
- Director
- Date of birth
- August 1936
- Appointed before
- 6 April 1991
- Resigned on
- 1 June 1991
- Nationality
- British
- Occupation
- Administration Managers
DEMORGAN, Laurence
- Correspondence address
- Clairemont Holly Close, Farnham Common, Buckinghamshire, SL2 3QT
- Role Resigned
- Director
- Date of birth
- August 1936
- Appointed before
- 6 April 1991
- Resigned on
- 6 October 1992
- Nationality
- British
- Occupation
- Managing Director
GILL, Keith Francis
- Correspondence address
- 27 Front Street, Lanchester Village, Durham, County Durham, DH7 0LA
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 15 September 1993
- Resigned on
- 1 May 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MCKECHNIE, Roger Antony Nigel
- Correspondence address
- Dilston House, Corbridge, Northumberland, NE45 5RH
- Role Resigned
- Director
- Date of birth
- May 1941
- Appointed on
- 10 September 1993
- Resigned on
- 27 August 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ORANGE, Malcolm
- Correspondence address
- Beauclerc Coach House, Riding Mill, Northumberland, NE44 6HY
- Role Resigned
- Director
- Date of birth
- May 1940
- Appointed on
- 3 July 1997
- Resigned on
- 27 November 1997
- Nationality
- British
- Occupation
- Director
WALTON, John Charles
- Correspondence address
- 10 Vindomora Villas, Ebchester, Consett, County Durham, DH8 0PW
- Role Resigned
- Director
- Date of birth
- May 1930
- Appointed before
- 6 April 1991
- Resigned on
- 3 July 1997
- Nationality
- British
- Occupation
- Civil Engineer
WARD, Melville Pickering
- Correspondence address
- 19 Cross Keys Lane, Gateshead, Tyne & Wear, NE9 6DA
- Role Resigned
- Director
- Date of birth
- October 1930
- Appointed before
- 6 April 1991
- Resigned on
- 3 July 1997
- Nationality
- British
- Occupation
- Civil Engineer