PROJECT SECURITY LIMITED

Company number 03278834

23 officers / 20 resignations

GOODWILLE LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
• Role: Secretary
• Appointed on: 11 January 2011

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• Place registered: UNITED KINGDOM
• Registration number: 02126896

COLLINS, John Joseph

• Correspondence address: 217 High Streeet, Uxbridge, United Kingdom, UB8 1LQ
• Role: Director
• Date of birth: August 1958
• Appointed on: 10 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENNEDY, Shaun William

• Correspondence address: 271 High Street, Uxbridge, United Kingdom, UB8 1LQ
• Role: Director
• Date of birth: February 1976
• Appointed on: 14 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

FRENCH, Neil Peter Donaldson, Dr

• Correspondence address: Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS
• Role (Resigned): Secretary
• Appointed on: 19 November 2001
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Finance Director

MACDONALD, Iain Graham Ross

• Correspondence address: 172 White Hill, Chesham, Buckinghamshire, HP5 1AZ
• Role (Resigned): Secretary
• Appointed on: 17 December 1999
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Solicitor

PINTO, Jose Caetano Elias

• Correspondence address: 197 Ramillies Road, Sidcup, Kent, DA15 9JE
• Role (Resigned): Secretary
• Appointed on: 10 December 1996
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Secretary

SIMON, Jeremy Paul

• Correspondence address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, United Kingdom, UB8 1QG
• Role (Resigned): Secretary
• Appointed on: 21 January 2002
• Resigned on: 10 November 2010
• Nationality: English
• Occupation: Company Secretary

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 1996
• Resigned on: 10 December 1996

ADCOCK, Christopher John

• Correspondence address: 84 Arbor Lane, Winnersh, Wokingham, Berkshire, RG41 5JD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 12 April 2001
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

ALLISON, Kenneth

• Correspondence address: Crossways, Bedmond Road Laverstock Green, Hemel Hempstead, HP3 8LJ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 10 December 1996
• Resigned on: 7 September 2004
• Nationality: British
• Occupation: Director

CARRE, Michael Patrick

• Correspondence address: Hollingreave, South End, Great Rollright, Chipping Norton, Oxfordshire, OX7 5RR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 September 2006
• Resigned on: 3 March 2008
• Nationality: British
• Occupation: Director

CHEATLE, Stuart Nicholas

• Correspondence address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, United Kingdom, UB8 1QG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 27 February 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CROSSTHWAITE, Neil

• Correspondence address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 May 2009
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Company Director

FRASER, Ian Robert

• Correspondence address: 57 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 10 December 1996
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Company Director

HALDER, Graeme Robert

• Correspondence address: 74 High Street, Hardingstone, Northampton, NN4 6DA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 May 1997
• Resigned on: 20 August 2000
• Nationality: British
• Country of residence: Hong Kong, China
• Occupation: Director

HALLIDAY, Fraser

• Correspondence address: 271 High Street, Uxbridge, United Kingdom, UB8 1LQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 November 2007
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLIDAY, Fraser

• Correspondence address: 2 Silver Hill Cottages, Dunks Green Road Shipbourne, Tonbridge, Kent, TN11 9RU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 May 1998
• Resigned on: 6 June 2005
• Nationality: British
• Occupation: Director

LAWRINSON, Anthony James

• Correspondence address: The Hawthorns, Lower End, Thornborough, Buckinghamshire, MK18 2DA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 August 2009
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NATT, Andrew William

• Correspondence address: 205 Lower Richmond Road, Richmond, Surrey, United Kingdom, TW9 4LN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 November 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPEED, Anthony James

• Correspondence address: 12a The Avenue, Tadworth, Surrey, KT20 5AP
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 1 July 1999
• Resigned on: 18 October 2005
• Nationality: British
• Occupation: Director

WISE, Terence William

• Correspondence address: 145 Lion Road, Bexleyheath, Kent, DA6 8PB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 12 April 2001
• Resigned on: 14 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODS, Simon Alasdair

• Correspondence address: 3 Dairy Meadow, Garford, Abingdon, Oxfordshire, OX13 5PH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 January 2005
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ZEIDLER, Geoffrey Peter Louis

• Correspondence address: 205 Lower Richmond Road, Richmond, Surrey, United Kingdom, TW9 4LN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 November 2010
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director