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EPS SECURITY LIMITED

Company number 03074238

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Officers: 14 officers / 10 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH
Role
Secretary
Appointed on
2 December 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5228356

SKOULDING, Peter Iain Maynard

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH
Role
Director
Date of birth
January 1900
Appointed on
4 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MITIE ADMINISTRATION 1 LIMITED

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH
Role
Director
Appointed on
2 December 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
6537612

MITIE ADMINISTRATION 2 LIMITED

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH
Role
Director
Appointed on
2 December 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
6537610

ANDERSON, David John

Correspondence address
Hall Farm, Hall Lane Shenfield, Brentwood, Essex, CM15 0SH
Role Resigned
Secretary
Appointed on
1 May 1996
Resigned on
2 December 2009
Nationality
British
Occupation
Chartered Accountantrector

ANDREWS, Wendy Elizabeth

Correspondence address
Huggle Cottage, Hurlands Lane, Liphook, Hampshire, GU30 7RX
Role Resigned
Secretary
Appointed on
30 June 1995
Resigned on
30 April 1996
Nationality
British
Occupation
Chartered Acccountant

ACTION COMPANY SERVICES LIMITED

Correspondence address
Overseas House, 19-23 Ironmonger Row, London, EC1V 3QY
Role Resigned
Nominee Secretary
Appointed on
29 June 1995
Resigned on
30 June 1995

ANDERSON, David John

Correspondence address
Hall Farm, Hall Lane Shenfield, Brentwood, Essex, CM15 0SH
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 May 1996
Resigned on
2 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANDREWS, Wendy Elizabeth

Correspondence address
Huggle Cottage, Hurlands Lane, Liphook, Hampshire, GU30 7RX
Role Resigned
Director
Date of birth
January 1949
Appointed on
30 June 1995
Resigned on
30 April 1996
Nationality
British
Occupation
Chartered Acccountant

CLARKE, James Ian

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH
Role Resigned
Director
Date of birth
March 1975
Appointed on
2 December 2009
Resigned on
4 January 2011
Nationality
British
Country of residence
England
Occupation
Accountant

HAMILTON, David John

Correspondence address
101 Seddon House, Barbican, London, EC2Y 8BX
Role Resigned
Director
Date of birth
April 1943
Appointed on
30 June 1995
Resigned on
18 October 2006
Nationality
British
Country of residence
England
Occupation
Engineer

RAJENDRA, George Rajkumar

Correspondence address
29 Higher Green, Epsom, Surrey, KT17 3BB
Role Resigned
Director
Date of birth
November 1950
Appointed on
17 October 2006
Resigned on
2 December 2009
Nationality
British
Occupation
Accountant

LUPUS CAPITAL PLC

Correspondence address
85 Buckingham Gate, London, SW1E 6PD
Role Resigned
Director
Appointed on
11 May 1999
Resigned on
22 July 1999

MCM SERVICES LIMITED

Correspondence address
103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Role Resigned
Nominee Director
Appointed on
29 June 1995
Resigned on
30 June 1995