ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED

Company number 02626613

26 officers / 24 resignations

BARTLETT, Ridwaan Yousuf

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Secretary
• Appointed on: 5 May 2021

BYRNE, David

• Correspondence address: 3 Centurion Court, Meridian East, Meridian Business Park, Leicester, England, LE19 1TP
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 11 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHBY, Robert Erling

• Correspondence address: Sutton Park House, Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4LD
• Role (Resigned): Secretary
• Appointed on: 6 July 2005
• Resigned on: 26 April 2011
• Nationality: British

MILES, Russell William James

• Correspondence address: 4 Dominus Way, Leicester, Leicestershire, LE19 1RP
• Role (Resigned): Secretary
• Appointed on: 27 May 1992
• Resigned on: 6 July 2005
• Nationality: English
• Occupation: Engineer

PATEL, Vaishali Jagdish

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Secretary
• Appointed on: 26 April 2011
• Resigned on: 5 May 2021

ROBERTS, Inge Thekla

• Correspondence address: 44 Hidcote Road, Oadby, Leicester, Leicestershire, LE2 5PE
• Role (Resigned): Secretary
• Appointed on: 4 July 1991
• Resigned on: 27 May 1992
• Nationality: Australian

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 1991
• Resigned on: 4 July 1991

ASHBY, Robert Erling

• Correspondence address: Sutton Park House, Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4LD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 September 2004
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Comp Director

BRADY, John Michael, Prof. Sir

• Correspondence address: 4 Dominus Way Meridian Business Park, Leicester, LE19 1RP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 27 May 1992
• Resigned on: 23 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

BUEHRING, Ian Karl, Dr

• Correspondence address: 4 Dominus Way, Leicester, Leicestershire, LE19 1RP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 June 1995
• Resigned on: 23 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GREEN, Stephen Michael

• Correspondence address: 9 Wakeling Close, Southwell, Nottinghamshire, NG25 0JF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 July 2008
• Resigned on: 18 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Retired

HARTLEY, Julian Mark

• Correspondence address: 5th Floor Southside, 105 Victoria Street, London, England, SW1E 6QT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 May 2014
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KECK, Oliver

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 15 September 2020
• Resigned on: 27 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MILES, Russell William James

• Correspondence address: 4 Dominus Way, Leicester, Leicestershire, LE19 1RP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 December 1991
• Resigned on: 18 May 2010
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Engineer

MORRIS, Richard

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 26 April 2011
• Resigned on: 23 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NEDEN, Peter

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 February 2014
• Resigned on: 10 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PARRY, David Mark Bardsley

• Correspondence address: 4 Dominus Way, Leicester, Leicestershire, LE19 1RP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 April 1999
• Resigned on: 18 May 2010
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Engineer

PAYNE, Jonathan Masson

• Correspondence address: 3 Centurion Court Office Park, Meridian East, Meridian Business Park, Leicester, England, LE19 1TP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 June 2015
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PHILLIPS, Keith

• Correspondence address: Pinehurst, Berkswell Road, Meriden, Coventry, West Midlands, CV7 7LB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 15 July 2008
• Resigned on: 26 April 2011
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Manager

POTTER, John Ian

• Correspondence address: 4 Dominus Way, Leicester, Leicestershire, LE19 1RP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 July 1991
• Resigned on: 18 May 2010
• Nationality: British
• Country of residence: England

RICHARDS, Nathan

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 26 April 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk & Ireland Counsel

ROBERTS, Malcolm Thomas Hallsworth, Dr

• Correspondence address: 4 Dominus Way, Leicester, Leicestershire, LE19 1RP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 4 July 1991
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

ROWAN, Mark Derrick Ranulph

• Correspondence address: 18 Alexander Street, London, W2 5NT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 May 2002
• Resigned on: 29 March 2005
• Nationality: British
• Occupation: Financier

SHARONI, Eyal

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 27 October 2022
• Resigned on: 2 January 2023
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Chief Financial Officer

ZUYDAM, David Mel

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 February 2014
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: Netherlands
• Occupation: Cfo

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 4 July 1991
• Resigned on: 4 July 1991