CROMA SECURITY SOLUTIONS GROUP PLC

Company number 03184978

39 officers / 34 resignations

ANDREEVA, Teodora Angelova

• Correspondence address: Unit 7 & 8, Fulcrum 4, Solent Way, Whiteley, Fareham, England, PO15 7FT
• Role (Active): Secretary
• Appointed on: 31 March 2023

ANDREEVA, Teodora Angelova

• Correspondence address: Unit 7 & 8, Fulcrum 4, Solent Way, Whiteley, Fareham, England, PO15 7FT
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 31 March 2023
• Nationality: Bulgarian,British
• Country of residence: England
• Occupation: Finance Director

FIORENTINO, Roberto Michele

• Correspondence address: Unit 7 & 8, Fulcrum 4, Solent Way, Whiteley, Fareham, England, PO15 7FT
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 27 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Security Consultant

HAIGH-ROSSER, Barbara Joanne

• Correspondence address: Unit 7/8, Solent Way, Whiteley, Fareham, England, PO15 7FT
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 4 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

NAYLOR, Stephen

• Correspondence address: Unit 7/8, Solent Way, Whiteley, Fareham, England, PO15 7FT
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BRETEL, David John

• Correspondence address: Bourne House Bourne Close, Porton, Salisbury, Wiltshire, SP4 0LL
• Role (Resigned): Secretary
• Appointed on: 23 June 2000
• Resigned on: 7 August 2007
• Nationality: British
• Occupation: Company Director

COAD, Jocelyn Charles

• Correspondence address: 41 Gosberton Road, London, SW12 8LE
• Role (Resigned): Secretary
• Appointed on: 12 April 1997
• Resigned on: 23 June 2000
• Nationality: British

DUNION, James Leslie

• Correspondence address: 8 Murdoch Close, Dalbeattie, Dumfries & Galloway, United Kingdom, DG5 4UP
• Role (Resigned): Secretary
• Appointed on: 19 April 2011
• Resigned on: 28 June 2012
• Nationality: British

JUETT, Richard Anthony

• Correspondence address: Unit 7 & 8, Fulcrum 4, Solent Way, Whiteley, Fareham, England, PO15 7FT
• Role (Resigned): Secretary
• Appointed on: 8 November 2021
• Resigned on: 31 March 2023

JUETT, Richard Anthony

• Correspondence address: Unit 6, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FT
• Role (Resigned): Secretary
• Appointed on: 28 June 2012
• Resigned on: 31 January 2014

MCGILL, Gerald Michael

• Correspondence address: Whiterne, 61 Albert Road, Dumfries, Dumfriesshire, DG2 9DL
• Role (Resigned): Secretary
• Appointed on: 11 October 2007
• Resigned on: 19 April 2011
• Nationality: British

REED, Thomas Crispin Middleton

• Correspondence address: 64 Woodland Gardens, Muswell Hill, London, N10 3UA
• Role (Resigned): Secretary
• Appointed on: 12 April 1996
• Resigned on: 12 April 1997
• Nationality: British
• Occupation: Company Director

TETLEY, Alexander

• Correspondence address: Unit 6, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FT
• Role (Resigned): Secretary
• Appointed on: 1 February 2014
• Resigned on: 29 April 2016

BOARDMAN, Ronald

• Correspondence address: Dovetails Wrens Hill, Oxshott, Leatherhead, Surrey, KT22 0HJ
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 23 June 2000
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Charterd Loss Adjuster

BRETEL, David John

• Correspondence address: Bourne House Bourne Close, Porton, Salisbury, Wiltshire, SP4 0LL
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 23 June 2000
• Resigned on: 7 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COAD, Jocelyn Charles

• Correspondence address: 41 Gosberton Road, London, SW12 8LE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 9 May 1996
• Resigned on: 23 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNION, James Leslie

• Correspondence address: 8 Murdoch Close, Dalbeattie, Dumfries & Galloway, United Kingdom, DG5 4UP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 April 2011
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Accountant

FARGNOLI, Stephen Joseph

• Correspondence address: 39 Bolton Gardens, London, SW5 0AQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 12 April 1996
• Resigned on: 26 November 1997
• Nationality: Us Citizen
• Occupation: Company Director

FRENCH, Frederick John

• Correspondence address: Rocklands Farm, Goodrich, Ross On Wye, Herefordshire, HR9 6JN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 23 June 2000
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Company Director

HADDON, Ian

• Correspondence address: Tripps Cottage West End, Waltham St Lawrence, Reading, Berks, RG10 0NL
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 9 May 1996
• Resigned on: 26 November 1997
• Nationality: British
• Occupation: Company Director

HAMILTON, Alistair Matthew

• Correspondence address: 11 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed on: 9 May 1996
• Resigned on: 10 September 1996
• Nationality: British
• Occupation: Consultant

HEWSON, Andrew Nicholas

• Correspondence address: 27 Tregunter Road, London, SW10 9LS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 5 April 2005
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HUMBERSTONE, Christopher John

• Correspondence address: 21 Puttenham Road, Chineham, Basingstoke, Hampshire, RG24 8RB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 23 September 1996
• Resigned on: 26 November 1997
• Nationality: British
• Occupation: Designer

JUETT, Richard Anthony

• Correspondence address: Unit 7 & 8, Fulcrum 4, Solent Way, Whiteley, Fareham, England, PO15 7FT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 April 2016
• Resigned on: 31 March 2023
• Nationality: English
• Country of residence: England
• Occupation: Company Director

JUETT, Richard Anthony

• Correspondence address: Unit 6, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 June 2012
• Resigned on: 31 January 2014
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

KOMLOSY, Stephen Anton

• Correspondence address: 22 Westmoreland Place, Ealing, London, W5 1QE
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 5 September 2000
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Company Director

LAYTON, Robert Douglas

• Correspondence address: 6 Ordnance Close, Moreton On Lugg, Herefordshire, HR4 8DA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 23 June 2000
• Resigned on: 5 January 2005
• Nationality: British
• Occupation: Company Director

MAY, John Joseph

• Correspondence address: 2 Belmont Way, Camberley, Surrey, GU15 2BH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 31 October 2002
• Resigned on: 5 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCGILL, Gerald Michael

• Correspondence address: Whiterne, 61 Albert Road, Dumfries, Dumfriesshire, DG2 9DL
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 11 October 2007
• Resigned on: 19 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCMICKING, Charles Neil

• Correspondence address: Unit 7 & 8, Fulcrum 4, Solent Way, Whiteley, Fareham, England, PO15 7FT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 March 2012
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MORLEY, Sebastian Jake Finch

• Correspondence address: Unit 7 & 8, Fulcrum 4, Solent Way, Whiteley, Fareham, England, PO15 7FT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 19 February 2006
• Resigned on: 6 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PERCY, James William Eustace, Lord

• Correspondence address: Unit 6, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 March 2012
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

REED, Thomas Crispin Middleton

• Correspondence address: 21 Eastern Road, London, N2 9LD
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 12 April 1996
• Resigned on: 23 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SULLIVAN, James Walker

• Correspondence address: Rivendell, Selling Court, Selling, Kent, ME13 9RJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 November 2008
• Resigned on: 16 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TETLEY, Alexander

• Correspondence address: Unit 6, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 February 2014
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director