I-SENTRAL SECURITY LTD

Company number 03182763

35 officers / 31 resignations

DU TOIT, Johan George

• Correspondence address: 18 The Foxgloves, Paddock Wood, Tonbridge, Kent, United Kingdom, TN12 6RY
• Role: Secretary
• Appointed on: 18 June 2008
• Nationality: British
• Occupation: Finance Director

DU TOIT, Johan George

• Correspondence address: 18 The Foxgloves, Paddock Wood, Tonbridge, Kent, United Kingdom, TN12 6RY
• Role: Director
• Date of birth: March 1973
• Appointed on: 24 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GREEFF, Etienne

• Correspondence address: Brook House, Lower Street, Leeds, Kent, ME17 1RR
• Role: Director
• Date of birth: November 1966
• Appointed on: 24 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

TOMLINSON, Matthew Charles

• Correspondence address: 3 Claremont, 90 Cobham Road, Sunningdale, Berkshire, SL50 0HE
• Role: Director
• Date of birth: March 1973
• Appointed on: 24 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BENNETT, Ai Choo

• Correspondence address: 38 Highway Road, Maidenhead, Berkshire, SL6 5AE
• Role (Resigned): Secretary
• Appointed on: 18 June 1998
• Resigned on: 23 November 1998
• Nationality: British

FINEGAN, Paul Frank

• Correspondence address: 56 Manor Park Drive, Finchampstead, Wokingham, RG40 4XE
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Accountant

HANDLEY POTTS, Julian Mark

• Correspondence address: Heatherdale, Ashmore Green Road, Ashmore Green, Thatcham, Berkshire, RG18 9ES
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Accountant

HUXTABLE, Gareth David

• Correspondence address: 8 Wild Briar, Wokingham, Berkshire, RG40 4UL
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Accountant

TUCKER, Roy Clifford

• Correspondence address: Nettlestead Place, Nettlestead, Maidstone, Kent, ME18 5HA
• Role (Resigned): Secretary
• Appointed on: 24 January 2007
• Resigned on: 18 June 2008
• Nationality: British

YOUNG, George Alan

• Correspondence address: 29 St Leonards Road, Harrogate, North Yorkshire, HG2 8NX
• Role (Resigned): Secretary
• Appointed on: 30 May 1996
• Resigned on: 18 June 1998
• Nationality: British
• Occupation: Accountant

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 1996
• Resigned on: 30 May 1996

E-VESTMENT CAPITAL LIMITED

• Correspondence address: Ash House, Fairfield Avenue, Staines, Middlesex, TW18 4AB
• Role (Resigned): Secretary
• Appointed on: 21 November 2001
• Resigned on: 24 January 2007

FINANCIAL INNOVATIONS GROUP LIMITED

• Correspondence address: 8 Robin Close, Burghfield Common, Reading, RG7 3PD
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 13 December 1999

ALLAN, Benjamin John Maxwell

• Correspondence address: 204 Sheen Lane, London, SW14 8LF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 April 2004
• Resigned on: 24 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRAZIER, Dean

• Correspondence address: Plantation House, Plum Pudding Lane, Dargate, Faversham, Kent, United Kingdom, ME13 9HB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 June 2008
• Resigned on: 9 June 2011
• Nationality: South African
• Country of residence: England
• Occupation: Director

BROOKE, Michael John

• Correspondence address: Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 26 March 1998
• Resigned on: 20 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BYRNE, John Roger

• Correspondence address: 14 Oakleigh Drive, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 May 1999
• Resigned on: 6 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHAPMAN, Gerald Alan

• Correspondence address: 6 Luckley Wood, Wokingham, Berkshire, RG11 3EW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 17 April 1998
• Resigned on: 7 August 1998
• Nationality: British
• Occupation: Chartered Accountant

DU TOIT, Josias Wessels

• Correspondence address: Field Mill, Field Mill Lane, Egerton, Kent, TN27 9AU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 24 January 2007
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FAGG, Ian Michael

• Correspondence address: Parsonage Barn, Wellhouse Lane, Frilsham, RG18 9UY
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 October 1998
• Resigned on: 13 December 1999
• Nationality: British
• Country of residence: United Kingdom ( England ) (Gb-Eng)
• Occupation: Commercial

FINEGAN, Paul Frank

• Correspondence address: 56 Manor Park Drive, Finchampstead, Wokingham, RG40 4XE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 June 2000
• Resigned on: 1 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HANDLEY POTTS, Julian Mark

• Correspondence address: Heatherdale, Ashmore Green Road, Ashmore Green, Thatcham, Berkshire, RG18 9ES
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 13 December 1999
• Resigned on: 1 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARRIS, Neil

• Correspondence address: 7 Heathlands Court, Wokingham, Berkshire, RG40 3AY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 23 October 1998
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Sales Director

LEKOVSKI, Vladimir

• Correspondence address: 2 Redan Street, London, W14 0AD
• Role (Resigned): Director
• Appointed on: 21 November 2001
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Businessman

MCIWAINE BIGGINS, Richard

• Correspondence address: 25 Queensbury Place, Blackwater Hawley Hill, Camberley, Surrey, GU17 9LX
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 5 April 2000
• Resigned on: 7 June 2000
• Nationality: British
• Occupation: Director

MCIWAINE BIGGINS, Richard

• Correspondence address: 25 Queensbury Place, Blackwater Hawley Hill, Camberley, Surrey, GU17 9LX
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 17 April 1998
• Resigned on: 27 August 1998
• Nationality: British
• Occupation: Operations Director

PAPADOPOULOS, Nicolas

• Correspondence address: 48 York Mansions, Prince Of Wales Drive, London, SW11 4BP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 November 2001
• Resigned on: 24 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

QUIRKE, Caroline

• Correspondence address: 49 Taylor Drive, Bramley, Hampshire, RG26 5XB
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 21 January 1999
• Resigned on: 1 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

RANDALL, David Alan

• Correspondence address: 3 Blackwater View, Finchampstead, Berkshire, RG40 3TF
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 3 May 1996
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Manager

RANDALL, Mark David

• Correspondence address: 11 The Grange, Holloway Drive, Virginia Water, Surrey, GU25 4ST
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 6 March 2001
• Resigned on: 10 June 2002
• Nationality: British
• Occupation: Managing Director

RANDALL, Mark David

• Correspondence address: 4 The Lilacs, Barkham, Wokingham, Berkshire, Uk, RG41 4UT
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 17 April 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Commercial Director

TUCKER, Roy Clifford

• Correspondence address: Nettlestead Place, Nettlestead, Maidstone, Kent, ME18 5HA
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 24 January 2007
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAND, Helena Jane

• Correspondence address: 44 Duffield Road, Woodley, Reading, Berkshire, RG5 4RN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 May 1996
• Resigned on: 17 April 1998
• Nationality: British
• Occupation: Manager

YOUNG, George Alan

• Correspondence address: 29 St Leonards Road, Harrogate, North Yorkshire, HG2 8NX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 May 1996
• Resigned on: 18 June 1998
• Nationality: British
• Occupation: Accountant

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 4 April 1996
• Resigned on: 3 May 1996