INTEGRAL SECURITY LTD

Company number 01707060

21 officers / 20 resignations

DUFFY, Mark Anthony

• Correspondence address: 2 Mcclintock Building, Granta Park, Great Abington, Cambridge, England, CB21 6GP
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 4 October 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CATCHPOLE, Peter Brian

• Correspondence address: 28 Grosvenor Road, Lowestoft, Suffolk, NR33 0BW
• Role (Resigned): Secretary
• Appointed on: 26 May 1995
• Resigned on: 11 April 1997
• Nationality: British

DUFFY, Mark Anthony

• Correspondence address: Sundial House 30 Rosemary Road, Sprowston, Norwich, Norfolk, NR7 8ER
• Role (Resigned): Secretary
• Appointed on: 9 December 1997
• Resigned on: 1 May 1998
• Nationality: British

HEYWOOD, Stephen Dene

• Correspondence address: Brooke House, John Hyrne Way, Longwater Business Park, Norwich, Norfolk, NR5 0AF
• Role (Resigned): Secretary
• Appointed on: 7 January 2009
• Resigned on: 27 June 2014
• Nationality: British

HOOD, Nigel Terence

• Correspondence address: Sherwood Old Becclesgate, Dereham, Norfolk, NR19 2BD
• Role (Resigned): Secretary
• Appointed on: 12 April 1997
• Resigned on: 9 December 1997
• Nationality: British

LUNDEAN, David John

• Correspondence address: 18 Heartsease Lane, Norwich, Norfolk, NR7 9NR
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 7 January 2009
• Nationality: British

SIMPSON, Robert Anthony

• Correspondence address: 36 Welsford Road, Norwich, Norfolk, NR4 6QG
• Role (Resigned): Secretary
• Appointed on: 4 October 1991
• Resigned on: 26 May 1995
• Nationality: British

TAUBMAN, Michael Martin

• Correspondence address: Quern House, Mill Court, Great Shelford, Cambridge, England, CB22 5LD
• Role (Resigned): Secretary
• Appointed on: 27 June 2014
• Resigned on: 31 August 2021

WATSON, Sheila Ruby

• Correspondence address: Newholme Parkhill, Oulton, Lowestoft, Suffolk, NR32 5DQ
• Role (Resigned): Secretary
• Appointed before: 31 August 1991
• Resigned on: 4 October 1991
• Nationality: British

BROWNING, Mark John

• Correspondence address: Brooke House, John Hyrne Way, Longwater Business Park, Norwich, Norfolk, NR5 0AF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 11 May 2010
• Resigned on: 26 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFY, Roger Edward Gordon

• Correspondence address: The Mounds, Lower Olland Street, Bungay, Suffolk, NR35 1BY
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 4 October 1991
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Company Director

EGLETON, George Stephen

• Correspondence address: 24 The Parklands, Carlton Colville, Lowestoft, Suffolk, NR33 8RN
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 1 January 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Security Consultant

HUTCHINS, Kenneth, Mr.

• Correspondence address: Apartment 16, Littleheath, St Mary's Road, Swanley, Kent, BR8 7BU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 25 April 1997
• Resigned on: 23 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

LUNDEAN, David John

• Correspondence address: 18 Heartsease Lane, Norwich, Norfolk, NR7 9NR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 18 August 1999
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORTIMER, Stuart Clive

• Correspondence address: 75 Dereham Road, Easton, Norwich, NR9 5EH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 May 1996
• Resigned on: 30 April 1997
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Consultant

SIMPSON, Robert Anthony

• Correspondence address: 36 Welsford Road, Norwich, Norfolk, NR4 6QG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 29 April 1994
• Resigned on: 14 July 1999
• Nationality: British
• Occupation: Certified Accountant

TAUBMAN, Michael Martin

• Correspondence address: Brooke House, John Hyrne Way, Longwater Business Park, Norwich, Norfolk, NR5 0AF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 28 June 2002
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

THIRKETTLE, Gary John

• Correspondence address: 59 Broadland Drive, Thorpe End, Norwich, Norfolk, United Kingdom, NR13 5BT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 January 2009
• Resigned on: 16 October 2009
• Nationality: British
• Occupation: Director

WATSON, Michael Grosby

• Correspondence address: Newholme Parkhill, Dulton, Lowestoft, Suffolk, NR32 5DQ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 31 August 1991
• Resigned on: 4 October 1993
• Nationality: British
• Occupation: Security Adviser

WATSON, Sheila Ruby

• Correspondence address: Newholme Parkhill, Oulton, Lowestoft, Suffolk, NR32 5DQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 31 August 1991
• Resigned on: 4 October 1991
• Nationality: British
• Occupation: Clerical Assistant

WOOLTORTON, Mervyn Raymond

• Correspondence address: Brooke House, John Hyrne Way, Longwater Business Park, Norwich, Norfolk, NR5 0AF
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 7 January 2009
• Resigned on: 26 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director