ORBIS PROTECT LIMITED

Company number 02476859

60 officers / 58 resignations

DAVIS, Alfred Morris

• Correspondence address: Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 28 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HOWARD, Benjamin William

• Correspondence address: Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CRABB, Stephen John

• Correspondence address: 4 Abbotswood, Speen, Buckinghamshire, United Kingdom, HP27 0SR
• Role (Resigned): Secretary
• Appointed on: 16 January 2009
• Resigned on: 31 July 2019
• Nationality: Other

DIBBLE, Keith George

• Correspondence address: 8 Newcastle Avenue, Ilford, Essex, IG6 3EE
• Role (Resigned): Secretary
• Appointed on: 3 August 1998
• Resigned on: 16 December 1999
• Nationality: British

EMERY, Patricia Frances

• Correspondence address: 3 Rye Close, Bracknell, Berkshire, RG12 2QY
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 31 October 2007
• Nationality: British

HOW, David Alfred George, Mr.

• Correspondence address: Michaelmas Fair, Ashdon, Saffron Walden, Essex, CB10 2JE
• Role (Resigned): Secretary
• Appointed on: 26 July 1996
• Resigned on: 3 August 1998
• Nationality: British
• Occupation: Company Secretary

JUKES, John Kenneth

• Correspondence address: 39 Westwater Way, Didcot, Oxfordshire, OX11 7SR
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Accountant

RANDALL, Martin Keith

• Correspondence address: Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR
• Role (Resigned): Secretary
• Appointed on: 16 December 1999
• Resigned on: 1 June 2000
• Nationality: British

RAYET, Navjot Pandohar

• Correspondence address: Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
• Role (Resigned): Secretary
• Appointed on: 31 July 2019
• Resigned on: 30 April 2024

REID, Kathleen Mary

• Correspondence address: 26 Woodlands Road, Irby, Wirral, Merseyside, L61 2XD
• Role (Resigned): Secretary
• Appointed before: 5 March 1992
• Resigned on: 26 July 1996
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 16 January 2009
• Resigned on: 27 September 2011

ARMSTRONG, David William

• Correspondence address: 41 Eskdale Avenue, Bramhall, Stockport, Cheshire, SK7 1DU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 August 1999
• Resigned on: 1 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BALL, Andrew Derek

• Correspondence address: Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 February 2020
• Resigned on: 21 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRENTNALL, Trevor Alan

• Correspondence address: Dolloways House, Howbourne Lane, Buxted, East Sussex, TN22 4DR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 July 1996
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Company Director

BRISTOW, James Terence

• Correspondence address: Challock House Canterbury Road, Challock, Ashford, Kent, TN25 4DL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 November 1998
• Resigned on: 9 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROADBENT, Simon

• Correspondence address: 5 North Street, Punnetts Town, Heathfield, East Sussex, TN21 9DT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 January 2001
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Director

BUDD, Mark Andrew

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 20 December 2012
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CANNON, Geoffrey Lance

• Correspondence address: 3 Bewdley Drive, Lindslade, Leighton Buzzard, Bedfordshire, LU7 2XL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 September 2004
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COSH, Mark Robert Victor

• Correspondence address: Applegate, Cromhall, Wotton Under Edge, South Glos, GL12 8AF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 September 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRABB, Stephen John

• Correspondence address: Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 12 January 2015
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CRABB, Stephen John

• Correspondence address: 44 Ernest Gardens, Chiswick, London, W4 3QU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 September 2004
• Resigned on: 9 January 2008
• Nationality: Other
• Occupation: Accountant

CUNNINGHAM, Oliver Mark

• Correspondence address: 2 Bridge Farm Close, Grove, Wantage, Oxon, OX12 7QF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 February 2009
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FALL, Anthony Alan

• Correspondence address: 3 Bracewell Drive, Wheatley, Halifax, West Yorkshire, HX3 5HY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 30 November 1998
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Company Director

FRASER, James Guy

• Correspondence address: The School House, Smithy Lane Williston, Neston, Cheshire, CH64 2UA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 November 1998
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Operations Director

FRASER, Kenneth Dugald

• Correspondence address: 8 Portland Brae, Hurlford, Kilmarnock, Ayrshire, KA1 5AL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 October 2000
• Resigned on: 4 August 2006
• Nationality: British
• Occupation: Company Director

FREER, Robert Ian

• Correspondence address: 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, England, M3 3EB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 August 2018
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, David

• Correspondence address: 18 Clarence Gardens, Glasgow, G11 7JN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 30 November 1998
• Resigned on: 9 August 1999
• Nationality: British
• Occupation: Company Director

GRIMSHAW, Peter John

• Correspondence address: 3 The Heathlands, Castlemeadows, Wirral, Merseyside, L46 3SS
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 28 March 1994
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Sales Executive

HOLMES, Michael Harry

• Correspondence address: Beechcroft Hophurst Hill, Crawley Down, Crawley, West Sussex, RH10 4LW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 6 September 2002
• Resigned on: 9 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORTON, Jonathan Raymond

• Correspondence address: 51 Aldensley Road, London, W6 0DH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 April 2002
• Resigned on: 5 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAGGERS, Richard Clement

• Correspondence address: 28 Reason Road, Mosspit, Staffordshire, ST17 9JT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 October 2000
• Resigned on: 3 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONAS, Henry

• Correspondence address: Kleinaustr. 19, Berlin, 14169, Germany
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 December 2008
• Resigned on: 30 September 2011
• Nationality: German
• Occupation: Dir

JUKES, John Kenneth

• Correspondence address: 39 Westwater Way, Didcot, Oxfordshire, OX11 7SR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 14 October 2002
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

KELLY, Gavin Watson

• Correspondence address: Lane End, Cottage Drive West Gayton, Wirral, Merseyside, L60 8NX
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 5 March 1992
• Resigned on: 26 July 1996
• Nationality: British
• Occupation: Chartered Accountant

LENCZNER, Matthew John

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 20 December 2012
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director