IFS SECURITY LIMITED

Company number 03174143

24 officers / 20 resignations

PLANT NOMINEES LIMITED

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role: Secretary
• Appointed on: 27 April 2012

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• Place registered: UNITED KINGDOM
• Registration number: 1045604

FAGAN, Daragh Patrick Feltrim

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role: Director
• Date of birth: September 1969
• Appointed on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRAYSTON CENTRAL SERVICES LIMITED

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role: Director
• Appointed on: 30 September 2004

PLANT NOMINEES LIMITED

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role: Director
• Appointed on: 28 May 2004

BROWN, Gareth Trevor

• Correspondence address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
• Role (Resigned): Secretary
• Appointed on: 3 February 1997
• Resigned on: 3 January 2006
• Nationality: British

GORDON, John Christopher

• Correspondence address: 68 Chalfont Close, Hemel Hempstead, Hertfordshire, HP2 7JR
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 3 February 1997
• Nationality: Irish

GRIFFITHS, Paul

• Correspondence address: Chalvington Manor, Church Farm Lane, Chalvington, Hailsham, East Sussex, United Kingdom, BN27 3TD
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 27 April 2012
• Nationality: British

JAQUE, Alistair Francis

• Correspondence address: 76c Crediton Hill, London, NW6 1HR
• Role (Resigned): Secretary
• Appointed on: 18 March 1996
• Resigned on: 19 March 1996
• Nationality: British
• Occupation: Solicitor

LAAN, Alexandra

• Correspondence address: Castlegate House, Castlegate Way, Dudley, West Midlands, DY1 4RR
• Role (Resigned): Secretary
• Appointed on: 26 March 2010
• Resigned on: 27 April 2012
• Nationality: British

REID, Jill Elizabeth

• Correspondence address: 115 Bewdley Hill, Kidderminster, Worcestershire, DY11 6BT
• Role (Resigned): Secretary
• Appointed on: 23 June 2009
• Resigned on: 26 March 2010
• Nationality: British

CLARK, Amanda Liese

• Correspondence address: 2 Downs Valley, Hartley, Longfield, Kent, DA3 7RA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 18 March 1996
• Resigned on: 19 March 1996
• Nationality: British
• Occupation: Trainee Solicitor

DAVIES, Trevor Rees

• Correspondence address: 26 King Street, Emsworth, Hampshire, PO10 7AZ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 July 2000
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Manager

DOWLING, Deborah

• Correspondence address: Castlegate House, Castlegate Way, Dudley, West Midlands, United Kingdom, DY1 4RR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 July 2011
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DOWLING, Deborah

• Correspondence address: Castlegate House, Castlegate Way, Dudley, West Midlands, United Kingdom, DY1 4RR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 June 2009
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FRETWELL, Stephen James

• Correspondence address: 1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 April 1999
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Director

GORDON, John Christopher

• Correspondence address: 68 Chalfont Close, Hemel Hempstead, Hertfordshire, HP2 7JR
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 April 1996
• Resigned on: 25 May 1999
• Nationality: Irish
• Occupation: Managing Director

HARDING, Nicholas John Samuel

• Correspondence address: 435 Woodham Lane, Woodham, Addlestone, Surrey, KT15 3QE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 22 March 1999
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Managing Director

HOWROYD, David Rowan

• Correspondence address: The Yews High Street, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EF
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 8 November 1996
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Managing Director

JAQUE, Alistair Francis

• Correspondence address: 76c Crediton Hill, London, NW6 1HR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 March 1996
• Resigned on: 19 March 1996
• Nationality: British
• Occupation: Solicitor

LAAN, Alexandra Jane

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 27 October 2008
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Secretary

LLOYD, Peter William Reginald

• Correspondence address: 17 The Beeches, Brighton, Sussex, BN1 5LS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 23 June 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NICHOLLS, Julian Frederick

• Correspondence address: The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 April 1996
• Resigned on: 8 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Guy Robert

• Correspondence address: Columbia Court, Station Raod, Bracknell, United Kingdom, RG12 1LP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 June 2011
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WAKEHAM, Peter Ronald

• Correspondence address: 22 Ellerker Gardens, Richmond, Surrey, TW10 6AA
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 April 1996
• Resigned on: 25 June 1996
• Nationality: British
• Occupation: Company Director