- Company Overview for STATE SECURITY LIMITED (02160631)
- Filing history for STATE SECURITY LIMITED (02160631)
- People for STATE SECURITY LIMITED (02160631)
- Charges for STATE SECURITY LIMITED (02160631)
- Insolvency for STATE SECURITY LIMITED (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