AV-VACS SECURITY AND HOMECARE SYSTEMS LIMITED

Company number 03063664

20 officers / 16 resignations

SHARP, Ian Kenneth Lister

• Correspondence address: 1 Jack Vass Cottages, Borde Hill Estate Balcombe Road, Haywards Heath, West Sussex, RH16 1XP
• Role: Secretary
• Appointed on: 6 May 2005
• Nationality: British
• Occupation: Director

HALE, Geoffrey William

• Correspondence address: Tufters 2 The Mews, High Street Bickington, Umberleigh, Devon, EX37 9AX
• Role: Director
• Date of birth: November 1947
• Appointed on: 25 April 2002
• Nationality: British
• Occupation: Co Director

MONK, John Sydney

• Correspondence address: Pinewood House, The Glade, Kingswood, Surrey, KT20 6LL
• Role: Director
• Date of birth: March 1942
• Appointed on: 9 June 1998
• Nationality: British
• Occupation: Director

SHARP, Ian Kenneth Lister

• Correspondence address: 1 Jack Vass Cottages, Borde Hill Estate Balcombe Road, Haywards Heath, West Sussex, RH16 1XP
• Role: Director
• Date of birth: April 1945
• Appointed on: 9 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWMAN, Alan

• Correspondence address: 39 Doods Road, Reigate, Surrey, RH2 0NT
• Role (Resigned): Secretary
• Appointed on: 9 September 2004
• Resigned on: 6 May 2005
• Nationality: British

CURRIE, Andrew Grierson

• Correspondence address: 14 Geralds Grove, Banstead, Surrey, SM7 1NE
• Role (Resigned): Secretary
• Appointed on: 25 April 1997
• Resigned on: 9 October 1998
• Nationality: British

DANCEY, Edward James

• Correspondence address: 36 Calthorpe Gardens, Sutton, Surrey, SM1 3DF
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 3 May 1997
• Nationality: British

ROWE, Nigel Cressey

• Correspondence address: 9 Field Walk Plough Road, Smallfield, Horley, Surrey, RH6 9GL
• Role (Resigned): Secretary
• Appointed on: 25 April 2002
• Resigned on: 23 February 2004
• Nationality: British
• Occupation: Co Director

SOULSBY, David William Lambert

• Correspondence address: Woodacre The Chase, Kingswood, Tadworth, Surrey, KT20 6JD
• Role (Resigned): Secretary
• Appointed on: 28 May 1999
• Resigned on: 18 April 2002
• Nationality: British

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1995
• Resigned on: 1 June 1995

BOWMAN, Alan

• Correspondence address: 1 Jack Vass Cottages, Borde Hill Estate, Haywards Heath, RH16 1XP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 May 2003
• Resigned on: 20 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWMAN, Alan

• Correspondence address: 37 Salisbury Road, Seaford, East Sussex, BN25 2DB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 June 1995
• Resigned on: 9 June 1998
• Nationality: British
• Occupation: Company Director Leasing & Fin

CORNEY, Barry Victor

• Correspondence address: Timbers, 248 London Road, Brighton, East Sussex, BN1 6YA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 20 May 2003
• Resigned on: 27 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CURRIE, Andrew Grierson

• Correspondence address: 14 Geralds Grove, Banstead, Surrey, SM7 1NE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 9 June 1998
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: Director

EVE, Michael Winston

• Correspondence address: 39 Deodar Road, London, SW15 2NP
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 10 March 2000
• Resigned on: 8 December 2000
• Nationality: British
• Occupation: Insurance Broker

GREGORY, Roger Graham

• Correspondence address: 81 Hitchings Way, Reigate, Surrey, RH2 8EP
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 25 April 1997
• Resigned on: 9 June 1998
• Nationality: British
• Occupation: Company Director

HAWES, Philip

• Correspondence address: 79 Waterloo Rd, Wokingham, Reading, RG40 2JE
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 9 June 1998
• Resigned on: 16 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JARDINE, Alexander

• Correspondence address: Pine Lodge, 41 Lewes Road, Haywards Heath, West Sussex, RH17 7SY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 May 2003
• Resigned on: 3 March 2004
• Nationality: British
• Occupation: Company Director

SOULSBY, David William Lambert

• Correspondence address: Woodacre The Chase, Kingswood, Tadworth, Surrey, KT20 6JD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 9 June 1998
• Resigned on: 18 April 2002
• Nationality: British
• Occupation: Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 1 June 1995
• Resigned on: 1 June 1995