Advanced company searchLink opens in new window

SECURITY REALISATIONS LTD

Company number 03153231

Filter officers

Filter officers

Officers: 22 officers / 21 resignations

ULLMANN, Phillip Lionel

Correspondence address
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
Role
Director
Date of birth
December 1964
Appointed on
17 February 2009
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Mark William

Correspondence address
63 Hall Meadow Drive, Halfway, Sheffield, S19 5XE
Role Resigned
Secretary
Appointed on
31 January 1996
Resigned on
14 February 1996
Nationality
British
Occupation
Manager

COCKCROFT, Tony

Correspondence address
Wren Cottage, Town Street, South Leverton, Retford, Nottinghamshire, DN22 0BT
Role Resigned
Secretary
Appointed on
14 May 2003
Resigned on
21 September 2006
Nationality
British

CONNOR, Alan

Correspondence address
Cordant Security, Chevron House, Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
Role Resigned
Secretary
Appointed on
19 December 2006
Resigned on
5 March 2020
Nationality
British
Occupation
Director

PARTNER, Andrew Michael

Correspondence address
2 Church Street, Hemswell, Gainsborough, Lincs, DN21 5UN
Role Resigned
Secretary
Appointed on
14 February 1996
Resigned on
14 May 2003
Nationality
British
Occupation
Sales Manager

HALLIWELLS SECRETARIES LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role Resigned
Nominee Secretary
Appointed on
21 September 2006
Resigned on
19 December 2006

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
31 January 1996
Resigned on
31 January 1996

BROWN, Dawn

Correspondence address
63 Hall Meadow Drive, Halfway, Sheffield, S19 5XE
Role Resigned
Director
Date of birth
August 1969
Appointed on
31 January 1996
Resigned on
14 February 1996
Nationality
British
Occupation
Director

BROWN, Mark William

Correspondence address
63 Hall Meadow Drive, Halfway, Sheffield, S19 5XE
Role Resigned
Director
Date of birth
December 1966
Appointed on
31 January 1996
Resigned on
14 February 1996
Nationality
British
Occupation
Manager

COCKCROFT, Tony

Correspondence address
Wren Cottage, Town Street, South Leverton, Retford, Nottinghamshire, DN22 0BT
Role Resigned
Director
Date of birth
December 1970
Appointed on
3 January 2001
Resigned on
22 May 2007
Nationality
British
Country of residence
England
Occupation
Commercial Director

CONNOR, Alan

Correspondence address
16 Hillcroft Road, Tylers Green Penn, High Wycombe, Buckinghamshire, HP10 8EA
Role Resigned
Director
Date of birth
July 1976
Appointed on
2 March 2007
Resigned on
17 February 2009
Nationality
British
Country of residence
England
Occupation
Director

KENNEALLY, Chris Martin

Correspondence address
Cordant Security, Chevron House, Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
Role Resigned
Director
Date of birth
December 1960
Appointed on
9 June 2014
Resigned on
5 March 2020
Nationality
British
Country of residence
Wales
Occupation
Director

KENNEALLY, Chris Martin

Correspondence address
Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
Role Resigned
Director
Date of birth
December 1960
Appointed on
10 April 2014
Resigned on
25 April 2014
Nationality
British
Country of residence
Wales
Occupation
Director

KIRKPATRICK, Steven William

Correspondence address
Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
Role Resigned
Director
Date of birth
June 1973
Appointed on
9 June 2014
Resigned on
9 June 2014
Nationality
Northern Irish
Country of residence
Northern Ireland
Occupation
Director

LIEBERT, Daniel

Correspondence address
Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
Role Resigned
Director
Date of birth
December 1964
Appointed on
19 December 2006
Resigned on
10 April 2014
Nationality
British
Country of residence
England
Occupation
Director

LINDLEY, Timothy James

Correspondence address
1 Birchwood Gardens, Braithwell, Rotherham, South Yorkshire, S66 7BT
Role Resigned
Director
Date of birth
May 1964
Appointed on
14 February 1996
Resigned on
21 September 2006
Nationality
British
Occupation
Managing Director

MACDONALD, Douglas

Correspondence address
15 Fleming Drive, Woodbeck, Retford, Nottinghamshire, DN22 0JF
Role Resigned
Director
Date of birth
December 1963
Appointed on
27 August 1999
Resigned on
11 February 2005
Nationality
British
Occupation
Operations Director

PARTNER, Andrew Michael

Correspondence address
2 Church Street, Hemswell, Gainsborough, Lincs, DN21 5UN
Role Resigned
Director
Date of birth
January 1959
Appointed on
14 February 1996
Resigned on
16 September 2005
Nationality
British
Country of residence
England
Occupation
Sales Manager

ULLMANN, Jack Rainer

Correspondence address
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
Role Resigned
Director
Date of birth
December 1928
Appointed on
10 April 2014
Resigned on
12 March 2021
Nationality
British
Country of residence
England
Occupation
Director

ULLMANN, Marianne Flora

Correspondence address
Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
Role Resigned
Director
Date of birth
October 1937
Appointed on
17 February 2009
Resigned on
10 April 2014
Nationality
British
Country of residence
England
Occupation
Director

ULLMANN, Marianne Flora

Correspondence address
8 Gresham Gardens, London, NW11 8PB
Role Resigned
Director
Date of birth
October 1937
Appointed on
19 December 2006
Resigned on
28 February 2007
Nationality
British
Country of residence
England
Occupation
Director

ULLMANN, Phillip Lionel

Correspondence address
NW11
Role Resigned
Director
Date of birth
December 1964
Appointed on
19 December 2006
Resigned on
28 February 2007
Nationality
British
Country of residence
England
Occupation
Director