JAMESON AND HARRISON SECURITY LIMITED

Company number 02062725

32 officers / 27 resignations

BRUNDLE, Andrew Edward

• Correspondence address: Kpmg, 8 Princes Parade, Liverpool, L3 1QH
• Role: Secretary
• Appointed on: 10 October 2013

BRUNDLE, Andrew Edward

• Correspondence address: Kpmg, 8 Princes Parade, Liverpool, L3 1QH
• Role: Director
• Date of birth: August 1964
• Appointed on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

IYER, Ramkrishnan Ramesh

• Correspondence address: Kpmg, 8 Princes Parade, Liverpool, L3 1QH
• Role: Director
• Date of birth: May 1960
• Appointed on: 8 January 2013
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

NANDA, Rahul Randhir

• Correspondence address: Kpmg, 8 Princes Parade, Liverpool, L3 1QH
• Role: Director
• Date of birth: February 1971
• Appointed on: 2 June 2010
• Nationality: Indian
• Country of residence: England
• Occupation: Director

RODDY, John Anthony

• Correspondence address: Kpmg, 8 Princes Parade, Liverpool, L3 1QH
• Role: Director
• Date of birth: May 1959
• Appointed on: 18 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FIREBRACE, James

• Correspondence address: 23 Austin Friars, London, United Kingdom, EC2N 2QP
• Role (Resigned): Secretary
• Appointed on: 30 September 2011
• Resigned on: 10 October 2013

PLATAIS, Robert John

• Correspondence address: 33 Crows Road, Epping, Essex, CM16 5DE
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Managing Director

SEARS, Roger James

• Correspondence address: Copley Lodge Hurst Drive, Walton On The Hill, Surrey, KT20 7QT
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 1 May 2004
• Nationality: British
• Occupation: Sales Director

ADAMSON, Carlton Dexter

• Correspondence address: 7 Anmol Villas, Shantividhya Nari Hatkesh, Mira Road East, 409907 Dist Thane Maharashira
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 3 December 2008
• Resigned on: 3 March 2009
• Nationality: Indian
• Occupation: Director

ALLEN, David Raymond

• Correspondence address: Les Galets Route Des Chatillons 18, 1295 Mies, Vaud, Switzerland
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 31 March 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Non-Executive Director

BALDWIN, Barry Anthony

• Correspondence address: Zahra, Lakeside Drive, Stoke Poges, Bucks, SL2 4LX
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 24 April 1996
• Resigned on: 10 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHATRATH, Adosh

• Correspondence address: 23 Austin Friars, London, United Kingdom, EC2N 2QP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 December 2012
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHATRATH, Adosh

• Correspondence address: Capital House, 5th Floor, 85 King William Street, London, United Kingdom, EC4N 7BL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 July 2010
• Resigned on: 23 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DEAL, Peter Alexander

• Correspondence address: 8 Audley House, 9 North Audley Street, London, W1Y 1WF
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 December 1997
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Company Director

FIREBRACE, James Peter Aylmer

• Correspondence address: Cattsgrove, Hadlow Down Road, Crowborough, East Sussex, United Kingdom, TN6 3RG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 May 2009
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GHANATE, Rajendra Kumar Ranoji

• Correspondence address: 243-245, Kennington Lane, London, SE11 5QU
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 19 May 2010
• Resigned on: 26 June 2010
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

GHANATE, Rajendra Kumar Ranoji

• Correspondence address: 243-245, Kennington Lane, London, SE11 5QU
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 19 May 2010
• Resigned on: 22 September 2010
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

GHANATE, Rajendra Kumar Ranoji

• Correspondence address: Juhu Omkar Chs, Juhu Andheri West, Mumbai, India
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 9 May 2008
• Resigned on: 31 January 2010
• Nationality: Indian
• Country of residence: India
• Occupation: Director

KEDWARD, David Stuart

• Correspondence address: 49 Marroway, Weston Turville, Bucks, HP22 4TS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 March 2002
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Hr Director

KROEGER, Peter Michael

• Correspondence address: Marston House, Warwick Road, Upper Boddington, NN11 6DH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 July 2003
• Resigned on: 21 August 2006
• Nationality: British
• Occupation: Company Direc Tor

MELVIN, Andrew

• Correspondence address: 239-241, Kennington Lane, London, SE11 5QU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 July 2012
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Sales Director

NANDA, Rahul Randhir, Dr

• Correspondence address: 14-B, Bunglow Magnum Tower Lokhandwala, Complex 2nd Cross Andheri, Mumbai, India
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 9 May 2008
• Resigned on: 31 January 2010
• Nationality: Indian
• Occupation: Director

PANGHAL, Amar Mahavir Singh

• Correspondence address: One, St. Paul's Churchyard, London, United Kingdom, EC4M 8SH
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 February 2011
• Resigned on: 10 July 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Director

PAXTON, Gerald John

• Correspondence address: Ridgeways, Wellingtonia Avenue, Crowthorne, Berkshire, United Kingdom, RG45 6AE
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 31 March 1992
• Resigned on: 10 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

PLATAIS, Robert John

• Correspondence address: 33 Crows Road, Epping, Essex, CM16 5DE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 August 1996
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SEARS, Roger James

• Correspondence address: Moorlands, Beech Drive, Kingswood, Surrey, United Kingdom, KT20 6PS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 31 March 1992
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SHARMA, Rajeev

• Correspondence address: 243-245, Kennington Lane, London, SE11 5QU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 May 2010
• Resigned on: 26 June 2010
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

SHARMA, Rajeev

• Correspondence address: 1213,, B-Block Samarth Aangan Ii, Near Millat Nagar, Oshiwara, Andheri (W), Mumbai, Maharashtra 400 053, India
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 May 2009
• Resigned on: 31 January 2010
• Nationality: Indian
• Occupation: Service

SHARP, Russell George

• Correspondence address: 239-241, Kennington Lane, London, SE11 5QU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 July 2012
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: England
• Occupation: None

TOMLINSON, Russell Wayne

• Correspondence address: Lekker Huis, 52 Hurst Road, Twyford, Berks, RG10 0AN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 July 1995
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WALKER, Nigel Peter

• Correspondence address: 71 Chichester Way, London, E14 3ET
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 12 November 1992
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Operations Director

WHITWAM, Anthony Paul

• Correspondence address: 35 Wellington Road, Crowthorne, Berkshire, RG45 7LJ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 April 2008
• Resigned on: 28 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director