ST. JAMES SECURITY LIMITED

Company number 03131324

18 officers / 16 resignations

HOLLAND, Mark Gareth

• Correspondence address: 82 York Gardens, Walton-On-Thames, Surrey, United Kingdom, KT12 3EW
• Role: Secretary
• Appointed on: 1 June 2009
• Nationality: British
• Occupation: Business Man

PARTRIDGE, Mark

• Correspondence address: River View, Anick, Hexham, Northumberland, NE46 4LW
• Role: Director
• Date of birth: February 1959
• Appointed on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

BROWN KING, Paul Lindsay

• Correspondence address: 37 Sturdee Gardens, Newcastle Upon Tyne, Tyne & Wear, NE2 3QU
• Role (Resigned): Secretary
• Appointed on: 28 November 2001
• Resigned on: 13 October 2003
• Nationality: British

DONNELLY, Fiona Marie

• Correspondence address: 52 Dean Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1PG
• Role (Resigned): Secretary
• Appointed on: 7 July 2000
• Resigned on: 28 November 2001
• Nationality: British

MUIR, Walter Menzies

• Correspondence address: 51 L'Arbre Crescent, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5YJ
• Role (Resigned): Secretary
• Appointed on: 13 October 2003
• Resigned on: 1 June 2009
• Nationality: British

WINSKELL, Ian Michael

• Correspondence address: 52 Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1PG
• Role (Resigned): Secretary
• Appointed on: 15 December 1995
• Resigned on: 13 October 2003
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 1995
• Resigned on: 15 December 1995

DURHAM, Peter George

• Correspondence address: 25 Queens Avenue, Sunderland, Tyne & Wear, SR6 8DL
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 10 June 1999
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Managing Director

HALL, Douglas Stuart

• Correspondence address: Wynyard Hall, Wynyard Park, Billingham, Cleveland, TS22 5NF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 November 1996
• Resigned on: 10 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Russell

• Correspondence address: Garden House, The Avenue, Wynyard, Teeside, TS22 5SH
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 30 October 1996
• Resigned on: 10 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KAPLAN, Howard

• Correspondence address: 6 Metawa Lane, Riverwoods Il, 60015, Us
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 3 October 2005
• Resigned on: 7 February 2007
• Nationality: Usa
• Occupation: Company President

MACKENZIE, Brian, Lord

• Correspondence address: 23 Etherley Close, Newton Hill, Durham, DH1 5XQ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 6 April 2000
• Resigned on: 27 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Peer Of The Realm/Co Director

MUIR, Walter Menzies

• Correspondence address: 51 L'Arbre Crescent, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5YJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 17 December 2003
• Resigned on: 3 October 2008
• Nationality: British
• Occupation: Accountant

SHEPHERD, William Frederick

• Correspondence address: Sandy Croft, Jesmond Park West, Newcastle Upon Tyne, Tyne & Wear, NE7 7BU
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 26 November 1996
• Resigned on: 29 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

WINSKELL, Ian Michael

• Correspondence address: Eldon Chambers 23 Quayside, Newcastle Upon Tyne, NE1 3DE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 June 1999
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Solicitor

WINSKELL, Ian Michael

• Correspondence address: 52 Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1PG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 December 1995
• Resigned on: 26 November 1996
• Nationality: British
• Occupation: Solicitor

WINSKELL, Simon Robert

• Correspondence address: Eldon Chambers, 23 The Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 December 1995
• Resigned on: 26 November 1996
• Nationality: British
• Occupation: Sool

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 November 1995
• Resigned on: 15 December 1995