OPSEC SECURITY GROUP LIMITED

Company number 01688482

31 officers / 27 resignations

CURRIE, Michael John

• Correspondence address: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
• Role (Active): Secretary
• Appointed on: 17 April 2020

CRISTIANO, Christina

• Correspondence address: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 3 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President & Chief Financial Officer

KEAYES, Samuel George

• Correspondence address: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 3 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

SAAK, Aaron

• Correspondence address: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 3 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Executive Officer

ANGUS, Michael William

• Correspondence address: 60 South Dahlia Street, Denver, Colorado 80246, United States
• Role (Resigned): Secretary
• Appointed on: 14 February 1997
• Resigned on: 17 April 2020
• Nationality: British
• Occupation: Accountant

CLARK, Malcolm Graham

• Correspondence address: 12 Mitchell Avenue, Whitley Bay, Tyne & Wear, NE25 8NH
• Role (Resigned): Secretary
• Appointed before: 13 September 1991
• Resigned on: 27 September 1993
• Nationality: British

JONES, David Andrew

• Correspondence address: The Barn West Farm, Temperley Grange, Corbridge, Northumberland, NE45 5RX
• Role (Resigned): Secretary
• Appointed on: 28 September 1993
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Chartered Accountant

ANGUS, Michael William

• Correspondence address: 60 South Dahlia Street, Denver, Colorado 80246, United States
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 February 1997
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: United States
• Occupation: Accountant

BEN GACEM, Hazem

• Correspondence address: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 21 May 2014
• Resigned on: 22 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEN GACEM, Hazem

• Correspondence address: 22 Chester Square, London, SW1W 9HS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 March 2010
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CARTWRIGHT, Robin James

• Correspondence address: Larveston House, Kimblesworth Grange, County Durham, DH2 3QS
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 April 1996
• Resigned on: 20 March 1998
• Nationality: British
• Occupation: Sales And Marketing Director

CLARK, Malcolm Graham

• Correspondence address: 12 Mitchell Avenue, Whitley Bay, Tyne & Wear, NE25 8NH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 13 September 1991
• Resigned on: 27 September 1993
• Nationality: British
• Occupation: Director

CREMONA, Richard Stewart

• Correspondence address: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 July 2014
• Resigned on: 22 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CURRIE, Michael John

• Correspondence address: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 22 June 2017
• Resigned on: 3 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DEW, Beverley Edward John

• Correspondence address: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 17 July 2020
• Resigned on: 3 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EMERSON, Peter Louis, Doctor

• Correspondence address: The Old School, Hepple Hill, Edmundbyers, County Durham, DH8 9NT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 29 November 2000
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Md Europe & Asia

ERLONG, David Andre Robert

• Correspondence address: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 7 April 2015
• Resigned on: 18 December 2015
• Nationality: French
• Country of residence: England
• Occupation: Investment Professional

FULLER, Richard

• Correspondence address: 75 Crown Quay, Bedford, Bedfordshire, Uk, MK40 1BN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 December 2011
• Resigned on: 22 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Member Of Parliament

JONES, David Andrew

• Correspondence address: The Barn West Farm, Temperley Grange, Corbridge, Northumberland, NE45 5RX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 September 1993
• Resigned on: 14 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LUK, Glenn John

• Correspondence address: Investcorp Technology Partners, 280 Park Avenue, 36th Floor (West Building), New York, United States, NY10017
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 8 March 2010
• Resigned on: 21 May 2014
• Nationality: United States
• Country of residence: United States Of America
• Occupation: None

MAHONY, David Arthur

• Correspondence address: Dip Cottage 28 Mill Road, Ashley, Newmarket, Suffolk, CB8 9EE
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 13 September 1991
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MINOLI, Federico

• Correspondence address: 37 Pinckney Street, Boston, Ma, Usa
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 22 March 2017
• Resigned on: 22 June 2017
• Nationality: Italian
• Country of residence: United States
• Occupation: Director

POVEY, Richard Thomas

• Correspondence address: Roslyn Millbrook, Jersey, Channel Islands, JE2 3SE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 15 June 1999
• Resigned on: 1 December 2011
• Nationality: British
• Occupation: Co. Director

RADHAKRISHNAN, Anand Ramaswamy

• Correspondence address: Investcorp Technology Partners, 280 Park Avenue, 36th Floor (West Building), New York, United States, NY10017
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 8 March 2010
• Resigned on: 7 April 2015
• Nationality: United States
• Country of residence: United States Of America
• Occupation: None

SALOMONE, Richard Michael

• Correspondence address: 12 Sagewood Court, Sparks, Maryland 21152, U S A
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 August 2003
• Resigned on: 24 November 2004
• Nationality: American
• Occupation: Director

SBARDELLA, Anthony

• Correspondence address: 4 The Moorings, Hindhead, Surrey, GU26 6SD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 13 September 1991
• Resigned on: 20 December 1995
• Nationality: British
• Occupation: Director

SELVARATNAM, Selva, Dr

• Correspondence address: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 April 2020
• Resigned on: 3 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SHEARER, James Alexander

• Correspondence address: High Keenley Fell, Allendale, Hexham, Northumberland, NE47 9NU
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 13 September 1991
• Resigned on: 18 May 1999
• Nationality: British
• Occupation: Director

TIDMARSH, David James, Doctor

• Correspondence address: The Old Barns, Kipperlyn, Stocksfield, Northumberland, NE43 7SQ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 13 September 1991
• Resigned on: 24 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNAGE, Mark Timothy

• Correspondence address: 668 Gilpin Street, Denver, Colorado, Usa, 80218
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 January 2000
• Resigned on: 9 February 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Chief Operating Office

VEZZOLI, Roberta

• Correspondence address: 48 Grosvenor Street, London, England, W1K 3HW
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 15 January 2016
• Resigned on: 22 June 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director