OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED

Company number 02013251

19 officers / 15 resignations

CURRIE, Michael John

• Correspondence address: 25 Grange Lane, Whickham, Newcastle Upon Tyne, United Kingdom, NE16 5AD
• Role (Active): Secretary
• Appointed on: 22 August 2008
• Nationality: British
• Occupation: Company Director

CRISTIANO, Christina

• Correspondence address: 40 Phoenix Road, Crowther, District 3, 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, Crowther, District 3, 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, Crowther, District 3, 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, Usa
• Role (Resigned): Secretary
• Appointed on: 14 February 1997
• Resigned on: 22 August 2008
• Nationality: British
• Occupation: Accountant

CLARK, Malcolm Graham

• Correspondence address: 12 Mitchell Avenue, Whitley Bay, Tyne & Wear, NE25 8NH
• Role (Resigned): Secretary
• Appointed before: 8 March 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: 1 July 2009
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: United States
• Occupation: Finance Director

ANGUS, Michael William

• Correspondence address: 60 South Dahlia Street, Denver, Colorado 80246, Usa
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 February 1997
• Resigned on: 22 August 2008
• Nationality: British
• Country of residence: United States
• Occupation: Accountant

CLARK, Malcolm Graham

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

CURRIE, Michael John

• Correspondence address: 25 Grange Lane, Whickham, Newcastle Upon Tyne, United Kingdom, NE16 5AD
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 11 April 2008
• Resigned on: 3 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEW, Beverley Edward John

• Correspondence address: 40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear, NE38 0AD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 17 September 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: 24 January 2001
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Managing Director

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

MILLS, Andrew William

• Correspondence address: 38 East Witton, Leyburn, North Yorkshire, DL8 4SH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 October 2004
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SELVARATNAM, Selva, Dr

• Correspondence address: 40 Phoenix Road, Crowther, District 3, 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

SMEETON, Robert John

• Correspondence address: 9 Tintagel Court, Darlington, DL3 0ZY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 October 2004
• Resigned on: 5 November 2007
• Nationality: British
• Occupation: Financial Controller

TIDMARSH, David James, Doctor

• Correspondence address: The Old Barns, Kipperlyn, Stocksfield, Northumberland, NE43 7SQ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 8 March 1991
• Resigned on: 24 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNAGE, Mark Timothy

• Correspondence address: 668 Gilpin Street, Denver, Colorado, Usa, 80218
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 April 2008
• Resigned on: 22 August 2008
• Nationality: American
• Country of residence: United States
• Occupation: Company Director