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VACANT PROPERTY SECURITY LIMITED

Company number 02796579

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Officers: 25 officers / 20 resignations

HARDYMAN, Suzanne Claire

Correspondence address
Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Role Active
Secretary
Appointed on
14 March 2016

HARDYMAN, Suzanne Claire

Correspondence address
Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Role Active
Director
Date of birth
August 1979
Appointed on
26 July 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

JONES, Richard

Correspondence address
Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Role Active
Director
Date of birth
April 1972
Appointed on
11 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEWMAN, Lee Jon

Correspondence address
Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Role Active
Director
Date of birth
May 1973
Appointed on
12 March 2018
Nationality
British
Country of residence
England
Occupation
Director

ROBB, Craig Brian

Correspondence address
Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Role Active
Director
Date of birth
October 1982
Appointed on
16 December 2022
Nationality
British
Country of residence
England
Occupation
Group Chief Commercial Officer

JAMES, Stephen William

Correspondence address
4a Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD
Role Resigned
Secretary
Appointed on
19 September 2003
Resigned on
24 February 2009
Nationality
British
Occupation
Company Director

MASON, Geoffrey Keith Howard

Correspondence address
Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
Role Resigned
Secretary
Appointed on
24 February 2009
Resigned on
30 June 2011
Nationality
British
Occupation
Chartered Secretary

O'GORMAN, Timothy Joseph Gerard

Correspondence address
Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
Role Resigned
Secretary
Appointed on
26 August 2011
Resigned on
8 January 2016

WHITE, David Anthony

Correspondence address
Lett's Green House New Years Lane, Knockholt, Sevenoaks, Kent, TN14 7PG
Role Resigned
Secretary
Appointed on
17 January 1994
Resigned on
19 September 2003
Nationality
British
Occupation
Director

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
5 March 1993
Resigned on
17 January 1994

BATES, Christopher Ralph

Correspondence address
Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
Role Resigned
Director
Date of birth
November 1963
Appointed on
3 February 2011
Resigned on
15 June 2012
Nationality
British
Country of residence
England
Occupation
Director

BOWES, Michael Robert

Correspondence address
Modus Novem Goodiers Lane, Twyning, Tewkesbury, Gloucestershire, GL20 6DJ
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 October 1996
Resigned on
19 September 2003
Nationality
British
Country of residence
England
Occupation
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
19 September 2003
Resigned on
28 September 2005
Nationality
British
Country of residence
England
Occupation
Manager

BROADBENT, Simon Charles

Correspondence address
Vps Holdings Limited, Elstree Business Centre, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1RX
Role Resigned
Director
Date of birth
May 1960
Appointed on
19 September 2003
Resigned on
7 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

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
1 October 2013
Resigned on
12 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAVANAGH, Darron William

Correspondence address
Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Role Resigned
Director
Date of birth
February 1976
Appointed on
1 November 2018
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Director

DARNTON, James

Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, England, England, WC2B 6ST
Role Resigned
Director
Date of birth
May 1965
Appointed on
6 October 2016
Resigned on
2 October 2018
Nationality
British
Country of residence
England
Occupation
Group Chief Financial Officer

FOX-ANDREWS, Piers Norman James

Correspondence address
Fair Oak, Rogate, Petersfield, Hampshire, GU31 5HR
Role Resigned
Director
Date of birth
August 1954
Appointed on
17 January 1994
Resigned on
19 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JAMES, Stephen William

Correspondence address
Elstree Business Centre,, Elstree Way, Borehamwood, Hertfordshire, WD6 1RX
Role Resigned
Director
Date of birth
April 1957
Appointed on
19 September 2003
Resigned on
24 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

QUINLAN, Ian

Correspondence address
Elstree Business Centre,, Elstree Way, Borehamwood, Hertfordshire, WD6 1RX
Role Resigned
Director
Date of birth
July 1950
Appointed on
19 September 2003
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Manager

REID, Keith Alan

Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, England, England, WC2B 6ST
Role Resigned
Director
Date of birth
April 1980
Appointed on
18 June 2012
Resigned on
20 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SILVER, Mark Jonathan

Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, England, England, WC2B 6ST
Role Resigned
Director
Date of birth
May 1961
Appointed on
3 February 2011
Resigned on
27 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR-SMITH, David James Benwell

Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, England, England, WC2B 6ST
Role Resigned
Director
Date of birth
October 1961
Appointed on
23 May 2016
Resigned on
12 March 2018
Nationality
British
Country of residence
England
Occupation
Director

WHITE, David Anthony

Correspondence address
Lett's Green House New Years Lane, Knockholt, Sevenoaks, Kent, TN14 7PG
Role Resigned
Director
Date of birth
August 1946
Appointed on
17 January 1994
Resigned on
19 September 2003
Nationality
British
Country of residence
England
Occupation
Director

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
5 March 1993
Resigned on
17 January 1994