PAYNE SECURITY LIMITED

Company number 03131037

20 officers / 17 resignations

GREEN, Jon Michael

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role: Secretary
• Appointed on: 3 June 2005
• Nationality: British
• Occupation: Solicitor

GREEN, Jon Michael

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role: Director
• Date of birth: October 1962
• Appointed on: 3 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary & General Counsel

SCHELLINGER, Stefan Ludwig

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role: Director
• Date of birth: May 1970
• Appointed on: 28 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUSSEY, Paul Nicholas

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
• Role (Resigned): Secretary
• Appointed on: 19 May 2001
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Solicitor

MOORE, Raymond, Mr.

• Correspondence address: 7 Little Nell, Chelmsford, Essex, CM1 4YL
• Role (Resigned): Secretary
• Appointed on: 19 January 1996
• Resigned on: 19 May 2001
• Nationality: British
• Occupation: Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1995
• Resigned on: 19 January 1996

ALEXANDER, Edith Florence

• Correspondence address: Lexden Lodge The Chase Way, Spring Lane Lexden, Colchester, Essex, CO3 4AZ
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 1 March 1996
• Resigned on: 19 May 2001
• Nationality: British
• Occupation: Company Director

ALEXANDER, Peter John

• Correspondence address: Lexden Lodge Spring Lane, Colchester, Essex, CO3 4AZ
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 1 March 1996
• Resigned on: 7 September 1996
• Nationality: British
• Occupation: Company Director

CRUMMETT, Stephen Paul

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 March 2008
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DRYDEN, Stephen William

• Correspondence address: Home Farm, Arlescote, Banbury, Oxfordshire, OX17 1DQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 June 2005
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DRYDEN, Stephen William

• Correspondence address: 1 Claydon Grove, Hatton Park, Warwick, Warwickshire, CV35 7UF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 May 2001
• Resigned on: 24 November 2002
• Nationality: British
• Occupation: Finance Director

GORDON, Trevor Allen

• Correspondence address: 15 Mile End Place, London, E1 4BH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 January 1996
• Resigned on: 19 May 2001
• Nationality: British
• Occupation: Director

GREGORY, Matthew

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 7 September 2012
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAYWARD, Kenneth Arthur

• Correspondence address: 70 Farnham Road, Welling, Kent, DA16 1LQ
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 2 April 1996
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Director

HUSSEY, Paul Nicholas

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 October 2002
• Resigned on: 3 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MOORE, Raymond, Mr.

• Correspondence address: 7 Little Nell, Chelmsford, Essex, CM1 4YL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 19 January 1996
• Resigned on: 19 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PURCELL, John Robert

• Correspondence address: Flitch House, North Aston Road, Middle Aston, Oxfordshire, OX25 5RH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 May 2001
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Director

WHEELER, Bernard Frederick

• Correspondence address: Cornbrook Boddington Road, Byfield, Daventry, Northamptonshire, NN11 6UP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 19 May 2001
• Resigned on: 20 November 2002
• Nationality: British
• Occupation: Director

WILLIAMS, David Michael

• Correspondence address: Bunzl Plc, 110 Park Street, London, W1K 6NX
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 10 October 2002
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 27 November 1995
• Resigned on: 19 January 1996