AEGIS SECURITY LIMITED

Company number 01822788

22 officers / 18 resignations

CHUBB MANAGEMENT SERVICES LIMITED

• Correspondence address: Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 7AR
• Role: Secretary
• Appointed on: 2 July 2007

Registered in a European Economic Area What's this?

• Place registered: SUNBURY
• Registration number: 1929512

IDCZAK, Christian

• Correspondence address: Chubb Fire & Security Ltd, Shadsworth Road, Blackburn, Lancashire, England, BB1 2PR
• Role: Director
• Date of birth: August 1963
• Appointed on: 4 February 2013
• Nationality: French
• Country of residence: England
• Occupation: Treasury Director

KULLER, Raj

• Correspondence address: Chubb Fire & Security Ltd, Shadsworth Road, Blackburn, Lancashire, England, BB1 2PR
• Role: Director
• Date of birth: July 1958
• Appointed on: 4 February 2013
• Nationality: Kenyan
• Country of residence: England
• Occupation: Finance Manager, Europe

SMITH, Evan

• Correspondence address: Chubb Fire & Security Ltd, Shadsworth Road, Blackburn, Lancashire, England, BB1 2PR
• Role: Director
• Date of birth: January 1956
• Appointed on: 4 February 2013
• Nationality: American
• Country of residence: England
• Occupation: European Tax Director

CHADWICK, Kathleen Sandra

• Correspondence address: 43 Russell Place, Great Harwood, Blackburn, Lancashire, BB6 7JP
• Role (Resigned): Secretary
• Appointed on: 11 May 1993
• Resigned on: 21 November 1994
• Nationality: British
• Occupation: Legal Executive

DANE, Laura May

• Correspondence address: 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
• Role (Resigned): Secretary
• Appointed on: 21 November 1994
• Resigned on: 9 August 1996
• Nationality: British

HICKS, Kim Susan

• Correspondence address: 4 Tolliday Close, Wivenhoe, Colchester, Essex, CO7 9SL
• Role (Resigned): Secretary
• Appointed before: 4 February 1991
• Resigned on: 11 May 1993
• Nationality: British

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

DANE, Laura May

• Correspondence address: 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 21 November 1994
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Chartered Secretary

EDWORTHY, Neil

• Correspondence address: River House, Church Lane, Bury, West Sussex, BH20 1PB
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 11 May 1993
• Resigned on: 18 February 1994
• Nationality: British
• Occupation: Managment Consultant

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: 21 November 1994
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Chartered Secretary

HICKS, Alan Thomas

• Correspondence address: 4 Tolliday Close, Wivenhoe, Colchester, Essex, CO7 9SL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 4 February 1991
• Resigned on: 11 May 1993
• Nationality: British
• Occupation: Security Consultant

HICKS, Kim Susan

• Correspondence address: 4 Tolliday Close, Wivenhoe, Colchester, Essex, CO7 9SL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 4 February 1991
• Resigned on: 11 May 1993
• Nationality: British
• Occupation: Housewife

JOHNS, Ian Gordon

• Correspondence address: The Old Barn Hulme Lane, Lower Peover, Knutsford, Cheshire, WA16 9QH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 18 February 1994
• Resigned on: 21 November 1994
• Nationality: British
• Occupation: Financial Director

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: Chubb Fire & Security Ltd, Shadsworth Road, Blackburn, Lancashire, England, BB1 2PR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 November 2011
• Resigned on: 4 February 2013
• Nationality: Dutch
• Country of residence: France
• Occupation: Company President

SLOSS, Robert John

• Correspondence address: Chubb Fire & Security Ltd, Shadsworth Road, Blackburn, Lancashire, England, BB1 2PR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 November 2007
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, Edward Michael

• Correspondence address: 27 Coupe Green, Hoghton, Preston, Lancashire, PR5 0JR
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 11 May 1993
• Resigned on: 21 November 1994
• Nationality: British
• Occupation: Company Director

CHUBB MANAGEMENT SERVICES LIMITED

• Correspondence address: Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 7AR
• Role (Resigned): Director
• Appointed on: 2 July 2007
• Resigned on: 4 February 2013

Registered in a European Economic Area What's this?

• Place registered: SUNBURY
• 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