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STATE SECURITY LIMITED

Company number 02160631

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Officers: 23 officers / 21 resignations

ALLEN, Keith Graham

Correspondence address
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Role
Director
Date of birth
July 1972
Appointed on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Accountant

WOODMAN, Richard James

Correspondence address
51 Homer Road, Solihull, West Midlands, England, B91 3QJ
Role
Director
Date of birth
May 1965
Appointed on
21 October 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BURKE, Paul Edward

Correspondence address
34 Oakwood Grove, Alderbury, Salisbury, Wiltshire, SP5 3BN
Role Resigned
Secretary
Appointed on
7 June 1996
Resigned on
28 May 1998
Nationality
British
Occupation
Accountant

DAVIES, Philip Geoffrey

Correspondence address
The Maples, 7 Woodfield Lane, Ashtead, KT21 2BQ
Role Resigned
Secretary
Appointed on
29 October 2003
Resigned on
25 July 2007
Nationality
British
Occupation
Director

LACEY, Andrew

Correspondence address
Second Floor, Burlington House, Botleigh Grange Office Campus, Hedge End, Southampton, SO30 2AF
Role Resigned
Secretary
Appointed on
25 July 2007
Resigned on
31 October 2019
Nationality
British

MILLS, Simon James

Correspondence address
Treetops, Forest Road Nomansland, Salisbury, Wiltshire, SP5 2BN
Role Resigned
Secretary
Appointed on
3 October 1995
Resigned on
7 June 1996
Nationality
British
Occupation
Company Secretary/Director

RANDALL, Gregory Lawrence

Correspondence address
Plantation House, 41 Brook Lane, Warsash, Southampton, Hampshire, SO31 9FF
Role Resigned
Secretary
Appointed before
19 June 1991
Resigned on
3 October 1995
Nationality
British

SHARP, Pandora

Correspondence address
Burlington House, Botleigh Grange Office Campus, Grange Drive Hedge End, Southampton, SO30 2AF
Role Resigned
Secretary
Appointed on
31 October 2019
Resigned on
1 June 2020

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
28 May 1998
Resigned on
29 October 2003

CAPTAIN, Anthony Albert

Correspondence address
Ash Cottage, Bramshaw, Lyndhurst, Hampshire, SO43 7JF
Role Resigned
Director
Date of birth
November 1946
Appointed before
19 June 1991
Resigned on
31 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

CONNELL, Paul David

Correspondence address
Park Wood Cottage, Camden Road, Bexley, Kent, DA5 3NP
Role Resigned
Director
Date of birth
May 1967
Appointed on
3 October 1995
Resigned on
30 April 1997
Nationality
English
Country of residence
England
Occupation
Company Director

DAVIES, Philip Geoffrey

Correspondence address
Heron House, 5 Heron Square, Richmond, Surrey, United Kingdom, TW9 1EL
Role Resigned
Director
Date of birth
October 1957
Appointed on
29 October 2003
Resigned on
3 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GENEEN, Samuel

Correspondence address
Heron House, 5 Heron Square, Richmond, Surrey, United Kingdom, TW9 1EL
Role Resigned
Director
Date of birth
August 1950
Appointed on
29 October 2003
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HILL, Peter Nicholas

Correspondence address
Camelot Clamp Green, Coldencommon, Winchester, Hampshire, SO21 1UA
Role Resigned
Director
Date of birth
July 1947
Appointed on
3 October 1995
Resigned on
30 April 1997
Nationality
British
Country of residence
England
Occupation
Sales Manager

JACKSON, David Robert

Correspondence address
8 Alexandra Crescent, Bromley, Kent, BR1 4EU
Role Resigned
Director
Date of birth
January 1963
Appointed on
3 October 1995
Resigned on
30 April 1997
Nationality
British
Occupation
Company Director

KIRK, Simon John

Correspondence address
Heron House, 5 Heron Square, Richmond, Surrey, United Kingdom, TW9 1EL
Role Resigned
Director
Date of birth
May 1959
Appointed on
29 October 2003
Resigned on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Director

LEITCH, Gary Andrew, Mr.

Correspondence address
Burlington House, Botleigh Grange Office Campus, Grange Drive Hedge End, Southampton, SO30 2AF
Role Resigned
Director
Date of birth
March 1964
Appointed on
28 April 2017
Resigned on
4 October 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MILLS, Simon James

Correspondence address
Treetops, Forest Road Nomansland, Salisbury, Wiltshire, SP5 2BN
Role Resigned
Director
Date of birth
August 1966
Appointed on
3 October 1995
Resigned on
21 May 2009
Nationality
British
Occupation
Director

NEWCOMBE, David

Correspondence address
51 Homer Road, Solihull, West Midlands, England, B91 3QJ
Role Resigned
Director
Date of birth
June 1967
Appointed on
21 October 2019
Resigned on
12 April 2023
Nationality
British
Country of residence
England
Occupation
Company Director

PHILLIPOU, John Edward

Correspondence address
51 Homer Road, Solihull, West Midlands, England, B91 3QJ
Role Resigned
Director
Date of birth
May 1972
Appointed on
21 October 2019
Resigned on
24 March 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

RANDALL, Gregory Lawrence

Correspondence address
Laissez Faire Crofton Way, Warsash, Southampton, Hampshire, SO31 9FQ
Role Resigned
Director
Date of birth
March 1947
Appointed before
19 June 1991
Resigned on
31 December 2000
Nationality
British
Occupation
Financier

SHELTON, Richard Dominic

Correspondence address
51 Homer Road, Solihull, West Midlands, England, B91 3QJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
21 October 2019
Resigned on
3 February 2021
Nationality
British
Country of residence
England
Occupation
Company Solicitor

STEWART, David Howat

Correspondence address
6 Carew Lodge, Carew Road, Northwood, Middlesex, HA6 3NH
Role Resigned
Director
Date of birth
October 1945
Appointed on
31 December 2000
Resigned on
30 September 2001
Nationality
British
Country of residence
England
Occupation
Banker