UNIPART SECURITY SOLUTIONS LIMITED

Company number 02033040

15 officers / 12 resignations

THORNTON, Benjamin Lascelles

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxon, England, OX4 2PG
• Role (Active): Secretary
• Appointed on: 1 March 2024

LEUNG, Alex Raymond

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 4 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WELDON, Christopher James

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'BRIEN, Robert Paul David

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 31 July 2021

RIMMER, Michael Douglas

• Correspondence address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
• Role (Resigned): Secretary
• Appointed before: 1 November 1991
• Resigned on: 1 June 2015
• Nationality: British

RUSSELL, Tanya

• Correspondence address: Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 6 September 2021
• Resigned on: 1 March 2024

BASSETT, Anthony

• Correspondence address: 53 Danford Lane, Solihull, West Midlands, B91 1QD
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 1 November 1991
• Resigned on: 27 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DESSAIN, Paul Mark

• Correspondence address: 10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 1 November 1991
• Resigned on: 13 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GERARD-PEARSE, John Robin

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 6 June 2010
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HALLAM, Andrew John

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 27 July 2015
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYES, Andrew

• Correspondence address: Crown Wheel Barn, Mill Lane, Sutton Coldfield, West Midlands, WS9 0LZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 13 November 2008
• Resigned on: 6 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HOPPER, Michael Royston

• Correspondence address: Binn End, Sibford Gower, Banbury, Oxfordshire, OX15 5RQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 1 November 1991
• Resigned on: 13 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MOORE, Colin Frank

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 13 November 2008
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Security Md

MOURGUE, Anthony John

• Correspondence address: Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 24 January 1995
• Resigned on: 13 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TONKS, Mark Howard

• Correspondence address: Sunrise Church Road, North Leigh, Witney, Oxon, OX8 6TX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 13 November 2008
• Resigned on: 4 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant