BODYGUARD SECURITY COMPANY LIMITED

Company number 02823332

14 officers / 9 resignations

SHEPLEY CUTHBERT, David Charles

• Correspondence address: Moors House, Hook Norton, Banbury, Oxfordshire, OX15 5LS
• Role: Secretary
• Appointed on: 31 May 2007
• Nationality: British

HURST, Andrew Patrick

• Correspondence address: 12 Elms Road, Clapham, London, SW4 9EX
• Role: Director
• Date of birth: May 1949
• Appointed on: 28 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAIRD, David Wallace Park

• Correspondence address: Rene Schickele Strasse 12, 79379 Mullheim, Germany
• Role: Director
• Date of birth: November 1949
• Appointed on: 28 September 1998
• Nationality: British
• Occupation: Company Director

NETHERCOT, Keith Jeremy Randall

• Correspondence address: 56 Hurlingham Road, London, SW6 3RA
• Role: Director
• Date of birth: April 1947
• Appointed on: 15 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEPLEY CUTHBERT, David Charles

• Correspondence address: Moors House, Hook Norton, Banbury, Oxfordshire, OX15 5LS
• Role: Director
• Date of birth: June 1946
• Appointed on: 13 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARNETT, John Ronald

• Correspondence address: 8 Hopkins Close, Milton Keynes Village, Milton Keynes, Buckinghamshire, MK10 9AS
• Role (Resigned): Secretary
• Appointed on: 4 June 1993
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Trader / Consultant

SPENCER COMPANY FORMATIONS LIMITED

• Correspondence address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1993
• Resigned on: 4 June 1993

BURSTON, David William

• Correspondence address: Beacon View Leighton Road, Northall, Dunstable, Bedfordshire, LU6 2HA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 May 2006
• Resigned on: 22 October 2008
• Nationality: British
• Occupation: Sales Director

HARNETT, Frances Margaret

• Correspondence address: 8 Hopkins Close, Milton Keynes Village, Milton Keynes, Buckinghamshire, MK10 9AS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 23 September 1997
• Resigned on: 28 September 1998
• Nationality: British
• Occupation: Florist

HARNETT, John Ronald

• Correspondence address: 8 Hopkins Close, Milton Keynes Village, Milton Keynes, Buckinghamshire, MK10 9AS
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 4 June 1993
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trader / Consultant

STEVENS-JONES, Michael Lindsay

• Correspondence address: 10 Waterlow Mews, Little Wymondley, Hitchin, Hertfordshire, SG4 7HL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 4 June 1993
• Resigned on: 15 August 1997
• Nationality: British
• Occupation: Consultant

TOBIN, Anthony Shaun

• Correspondence address: The Rectory, Edgcote, Banbury, Oxon, OX17 1AG
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 15 August 1997
• Resigned on: 20 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPENCER COMPANY FORMATIONS (DELAWARE) INC

• Correspondence address: 25 Greystone Manor, Lewes, Delaware, United States Of America, 19958
• Role (Resigned): Nominee Director
• Appointed on: 2 June 1993
• Resigned on: 4 June 1993

SPENCER COMPANY FORMATIONS LIMITED

• Correspondence address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
• Role (Resigned): Nominee Director
• Appointed on: 2 June 1993
• Resigned on: 4 June 1993