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BET SECURITY AND COMMUNICATIONS LIMITED

Company number 01707967

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Officers: 27 officers / 24 resignations

WILCOCK, Laura

Correspondence address
Chubb House, Shadsworth Road, Blackburn, England, BB1 2PR
Role
Secretary
Appointed on
29 July 2016

JACKOLA, David

Correspondence address
Chubb House, Shadsworth Road, Blackburn, England, BB1 2PR
Role
Director
Date of birth
April 1979
Appointed on
30 November 2023
Nationality
American
Country of residence
England
Occupation
Finance Executive

WHITE, Andrew Graeme

Correspondence address
Ground Floor, 2 Lotus Park, Staines, England, TW18 3AG
Role
Director
Date of birth
November 1979
Appointed on
30 January 2023
Nationality
British
Country of residence
England
Occupation
Ceo

DANE, Laura May

Correspondence address
2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
Role Resigned
Secretary
Appointed on
30 September 1993
Resigned on
9 August 1996
Nationality
British

DIGHTON, Trevor Leslie

Correspondence address
The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA
Role Resigned
Secretary
Appointed before
26 June 1992
Resigned on
30 September 1993
Nationality
British

SLOSS, Robert

Correspondence address
Littleton Road, Ashford, Middlesex, England, TW15 1TZ
Role Resigned
Secretary
Appointed on
29 July 2016
Resigned on
21 July 2023

CHUBB MANAGEMENT SERVICES LIMITED

Correspondence address
Utc, Mathisen Way, Colnbrook, Slough, England, SL3 0HB
Role Resigned
Secretary
Appointed on
2 July 2007
Resigned on
29 July 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1929512

PLANT NOMINEES LIMITED

Correspondence address
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9RF
Role Resigned
Secretary
Appointed on
9 August 1996
Resigned on
2 July 2007

ALLAN, John Murray

Correspondence address
4 Brock Way, Virginia Water, Surrey, GU25 4SD
Role Resigned
Director
Date of birth
August 1948
Appointed before
26 June 1992
Resigned on
14 October 1993
Nationality
British
Occupation
Director

BEST, David

Correspondence address
Lonmore Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EE
Role Resigned
Director
Date of birth
September 1938
Appointed before
26 June 1992
Resigned on
30 March 1993
Nationality
British
Occupation
Director

BRADDOCK, Martin John

Correspondence address
14 Pheasant Walk, High Legh, Knutsford, Cheshire, WA16 6LU
Role Resigned
Director
Date of birth
October 1956
Appointed before
26 June 1992
Resigned on
14 October 1993
Nationality
British
Occupation
Director

BRENNAN, Anthony

Correspondence address
Chubb House, Shadsworth Road, Blackburn, England, BB1 2PR
Role Resigned
Director
Date of birth
October 1966
Appointed on
10 April 2013
Resigned on
4 March 2022
Nationality
Irish
Country of residence
England
Occupation
Finance Director

DANE, Laura May

Correspondence address
2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 October 1993
Resigned on
9 August 1996
Nationality
British
Occupation
Chartered Secretary

DIGHTON, Trevor Leslie

Correspondence address
The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA
Role Resigned
Director
Date of birth
July 1949
Appointed before
26 June 1992
Resigned on
30 September 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRIFFITHS, Paul

Correspondence address
The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 October 1993
Resigned on
9 August 1996
Nationality
British
Occupation
Chartered Secretary

GRUNAU, Paul

Correspondence address
Chubb House, Shadsworth Road, Blackburn, England, BB1 2PR
Role Resigned
Director
Date of birth
July 1965
Appointed on
16 May 2022
Resigned on
30 November 2023
Nationality
American
Country of residence
United States
Occupation
Executive

HART, Raymond John

Correspondence address
Hazel Court, The Drive, Belmont, Surrey, SM2 7DH
Role Resigned
Director
Date of birth
April 1945
Appointed before
26 June 1992
Resigned on
24 May 1996
Nationality
British
Occupation
Director

HARVEY, Lindsay Eric

Correspondence address
Shadsworth Road, Blackburn, Lancashire, England, BB1 2PR
Role Resigned
Director
Date of birth
June 1953
Appointed on
13 March 2014
Resigned on
1 February 2017
Nationality
British
Country of residence
England
Occupation
President

LINDROTH, Brian Harlowe

Correspondence address
Chubb House, Staines Road West, Sunbury On Thames, Middlesex, United Kingdom, TW16 7AR
Role Resigned
Director
Date of birth
April 1952
Appointed on
30 June 2008
Resigned on
1 November 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

OTTEN, Bart

Correspondence address
Shadsworth Road, Blackburn, Lancashire, England, BB1 2PR
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 November 2011
Resigned on
10 April 2013
Nationality
Dutch
Country of residence
France
Occupation
Company President

POOL, Nigel

Correspondence address
Chubb House, Shadsworth Road, Blackburn, England, BB1 2PR
Role Resigned
Director
Date of birth
June 1964
Appointed on
16 May 2022
Resigned on
30 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

RUE, Alain

Correspondence address
Shadsworth Road, Blackburn, Lancashire, England, BB1 2PR
Role Resigned
Director
Date of birth
July 1963
Appointed on
10 April 2013
Resigned on
13 March 2014
Nationality
French
Country of residence
England
Occupation
Director

SLOSS, Robert John

Correspondence address
Chubb House, Shadsworth Road, Blackburn, England, BB1 2PR
Role Resigned
Director
Date of birth
November 1967
Appointed on
21 November 2007
Resigned on
21 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHUBB MANAGEMENT SERVICES LIMITED

Correspondence address
1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
Role Resigned
Director
Appointed on
2 July 2007
Resigned on
16 May 2022

UK Limited Company What's this?

Registration number
1929512

GRAYSTON CENTRAL SERVICES LIMITED

Correspondence address
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9RF
Role Resigned
Director
Appointed on
9 August 1996
Resigned on
2 July 2007

PLANT NOMINEES LIMITED

Correspondence address
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9RF
Role Resigned
Director
Appointed on
9 August 1996
Resigned on
2 July 2007

WESTMINSTER SECURITIES LIMITED

Correspondence address
Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
Role Resigned
Director
Appointed on
2 July 2007
Resigned on
21 November 2007