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BASTION SECURITY (NORTH) LIMITED

Company number 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