AUTOMATED LOSS PREVENTION SYSTEMS LIMITED

Company number 02486617

27 officers / 25 resignations

AYRE, Mark

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role: Director
• Date of birth: October 1963
• Appointed on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Transformation

SCHIESER, Peter

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role: Director
• Date of birth: April 1967
• Appointed on: 28 June 2013
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Director

ALPHONSUS, Anton Bernard

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 10 March 2017
• Nationality: British

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Secretary
• Appointed on: 20 September 1996
• Resigned on: 28 February 2002
• Nationality: British

STRUDWICK, Paul David

• Correspondence address: 59 High View Road, South Woodford, London, E18 2HL
• Role (Resigned): Secretary
• Appointed before: 29 March 1991
• Resigned on: 20 September 1996
• Nationality: British

ALPHONSUS, Anton Bernard

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 10 November 2008
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BERTRAM, Peter Michael

• Correspondence address: Lyndhurst Guildford Road, Woking, Surrey, GU22 7UT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 November 1993
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Director

BOWIE, Andrew

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 January 2011
• Resigned on: 31 August 2017
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

BUCK, Charles Dawson

• Correspondence address: 25-26 Hampstead High Street, London, NW3 1QA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 29 March 1991
• Resigned on: 29 November 1993
• Nationality: British
• Occupation: Company Director

BUFFETT, Thomas Vigus

• Correspondence address: Crome Hill House, Ashridge Park, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NP
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 29 March 1991
• Resigned on: 5 February 1993
• Nationality: Canadian
• Occupation: Company Director

CASEY, Adrian John

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 November 2005
• Resigned on: 13 October 2006
• Nationality: British
• Occupation: Sales Director

CHATBURN, Peter Edmund

• Correspondence address: Avoncourt Tiddington Road, Alveston, Stratford Upon Avon, Warwickshire, CV37 7AS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 29 March 1991
• Resigned on: 16 December 1992
• Nationality: British
• Occupation: Company Director

CROOKS, James Broumpton

• Correspondence address: The Fox, Mottisfont, Romsey, Hampshire, SO51 0LP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 September 1997
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Chartered Accountant

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 25 November 1996
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HARRIS, Anthony Gordon

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 5 September 2006
• Resigned on: 9 September 2008
• Nationality: British
• Occupation: Managing Director

HAWKER, Michael James

• Correspondence address: Manor Croft 45 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 29 November 1993
• Resigned on: 25 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKER, Michael James

• Correspondence address: Manor Croft 45 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 17 June 1991
• Resigned on: 15 April 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLLETT, Philip

• Correspondence address: Flat 4, Spiers Wharf, Glasgow, Lanarkshire, G4 9TB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 June 1991
• Resigned on: 5 February 1993
• Nationality: British
• Occupation: Operations Manager

HORTON, Ruth

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 September 2008
• Resigned on: 30 January 2009
• Nationality: Australian
• Occupation: Finance Director

KAYE, David Leo

• Correspondence address: Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 10 November 2008
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAKEY, Ronnie Gene

• Correspondence address: Touchwood, 4 Parkfield, Oxshott, Surrey, KT22 0PW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 25 November 1996
• Resigned on: 31 July 1997
• Nationality: American
• Occupation: Director

MATHIESON, Joseph

• Correspondence address: Shalimar, Gosford Road, Longniddry, East Lothian, EH32 0LF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 16 September 1997
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Director

MCNUTT, Alexander Samuel

• Correspondence address: 8 Wood Aven Drive, Stewartfield, East Kilbride, Lanarkshire, G74 4UE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 April 1999
• Resigned on: 25 October 2005
• Nationality: British
• Occupation: Managing Director

PAYAT, Jean-Pierre

• Correspondence address: 25-26 Hampstead High Street, London, NW3 1QA
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 29 March 1991
• Resigned on: 29 November 1993
• Nationality: Swiss
• Occupation: Company Director

RADFORD, Jane

• Correspondence address: 49 Chilcombe Way, Lower Earley, Reading, Berkshire, RG6 3DA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 25 November 1996
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Operations Manager

ROBERTS, David Edward

• Correspondence address: Security Hse The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 August 2001
• Resigned on: 1 May 2010
• Nationality: British
• Occupation: Director

SMITH, John Patrick

• Correspondence address: 25-26 Hampstead High Street, London, NW3 1QA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 29 March 1991
• Resigned on: 15 April 1992
• Nationality: British
• Occupation: Company Director