MIDAS SECURITY GROUP LIMITED

Company number 02686836

22 officers / 20 resignations

CONNOR, Alan

• Correspondence address: Cordant Security, Chevron House, Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
• Role: Secretary
• Appointed on: 5 March 2020

ULLMANN, Phillip Lionel

• Correspondence address: Cordant Security, Chevron House, Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
• Role: Director
• Date of birth: December 1964
• Appointed on: 13 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

ADAMS, Marilyn

• Correspondence address: 21 St Michaels Drive, Garston Sheepcot Lane, Watford, Hertfordshire, WD2 7JN
• Role (Resigned): Secretary
• Appointed on: 12 July 1993
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Secretary

BAYFORD, Byron Leslie

• Correspondence address: 15 Cedars Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BG
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 22 December 2000
• Nationality: British

CONNOR, Alan

• Correspondence address: Cordant Security, Chevron House, Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
• Role (Resigned): Secretary
• Appointed on: 10 April 2014
• Resigned on: 5 March 2020

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 1992
• Resigned on: 20 February 1992
• Nationality: British

MCLEAN, James Ian

• Correspondence address: 51 Oak Hill Road, Ashstead, Surrey, KT21 2JH
• Role (Resigned): Secretary
• Appointed on: 20 February 1992
• Resigned on: 12 July 1993
• Nationality: British
• Occupation: Solicitor

MITCHELL, David James

• Correspondence address: 22 North Down, Sanderstead, Surrey, CR2 9PA
• Role (Resigned): Secretary
• Appointed on: 23 December 2000
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Director

ULLMANN, Marianne Flora

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
• Role (Resigned): Secretary
• Appointed on: 7 August 2003
• Resigned on: 10 April 2014
• Nationality: British
• Occupation: Director

SRT CORPORATE SERVICES LIMITED

• Correspondence address: Royex House, 5 Aldermanbury Square, London, EC2V 7LE
• Role (Resigned): Secretary
• Appointed on: 12 November 2001
• Resigned on: 7 August 2003

ADAMS, Marilyn

• Correspondence address: 21 St Michaels Drive, Garston Sheepcot Lane, Watford, Hertfordshire, WD2 7JN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 28 April 1993
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Secretary

BOYDEN, Stephen Edward

• Correspondence address: White Timbers 39 Beaconsfield Road, Epsom, Surrey, KT18 6HY
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 February 1992
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Director

CARRINGTON, John Leonard

• Correspondence address: 201 Chase Side, Enfield, Middlesex, EN2 0QZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 March 1998
• Resigned on: 12 March 1999
• Nationality: British
• Occupation: Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 7 February 1992
• Resigned on: 20 February 1992
• Nationality: British

JEFFERY, Raymond Michael

• Correspondence address: 25 Harebell Drive, Thatcham, Newbury, Berkshire, RG18 4DR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 March 1998
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Director

KENNEALLY, Chris Martin

• Correspondence address: Cordant Security, Chevron House, Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 March 2020
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

KENNEALLY, Chris Martin

• Correspondence address: Cordant Security, Chevron House, Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 April 2014
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LIEBERT, Daniel

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 February 2007
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LLOYD, Samuel George Alan

• Correspondence address: 13 Harley Court, Wanstead, London, E11 2QG
• Role (Resigned): Nominee Director
• Date of birth: March 1960
• Appointed on: 7 February 1992
• Resigned on: 20 February 1992
• Nationality: British
• Occupation: Company Registration Agent

MITCHELL, David James

• Correspondence address: 22 North Down, Sanderstead, Surrey, CR2 9PA
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 23 December 2000
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Director

ULLMANN, Jack Rainer

• Correspondence address: Cordant Security, Chevron House, Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 13 November 2001
• Resigned on: 12 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ULLMANN, Marianne Flora

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 13 November 2001
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director