SECURITY MEDIA LIMITED

Company number 03306850

18 officers / 14 resignations

CROSSWALL NOMINEES LIMITED

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role: Secretary
• Appointed on: 18 July 2003

ADRIAN, Carl Sheldon

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role: Director
• Date of birth: February 1972
• Appointed on: 25 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CROSSWALL NOMINEES LIMITED

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role: Director
• Appointed on: 4 September 2006

UNM INVESTMENTS LIMITED

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role: Director
• Appointed on: 4 September 2006

JORDAN, Anne Marie

• Correspondence address: 52 Clock House Road, Beckenham, Kent, BR3 4JP
• Role (Resigned): Secretary
• Appointed on: 10 March 1997
• Resigned on: 16 May 2000
• Nationality: British

MARGARITELLI, Massimiliano

• Correspondence address: 185a Chelmsford Road, Shenfield, Essex, CM15 8SA
• Role (Resigned): Secretary
• Appointed on: 16 May 2000
• Resigned on: 18 July 2003
• Nationality: British

LUDGATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 1997
• Resigned on: 10 March 1997

FERGUSON, Ailsa Murray

• Correspondence address: 18 Hosack Road, London, SW17 7QP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 July 2003
• Resigned on: 20 October 2003
• Nationality: British
• Occupation: Director

FOSKETT, Clive Richard

• Correspondence address: Tahoe Firs, 51 Stonehill Road, Headley Down, Hampshire, GU35 8ET
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 10 March 1997
• Resigned on: 16 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Bernard Peter

• Correspondence address: Apartment 35 Blk B, 3rd Floor 10 Wild Street, London, WC2B 4RL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 July 2003
• Resigned on: 20 October 2003
• Nationality: British
• Occupation: Executive

GUY, Christian

• Correspondence address: 68 Warwick Gardens, London, W14 8PP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 10 March 1997
• Resigned on: 18 July 2003
• Nationality: French
• Occupation: Company Director

PEGLER, David

• Correspondence address: The Old Vicarage, Chesterton, Bicester, Oxfordshire, OX26 1UW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 10 March 1997
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Managing Director

RISBY-ROSE, Jane Kevan

• Correspondence address: 19 Chudleigh Road, Twickenham, TW2 7QP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 January 2008
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THANDI, Paul

• Correspondence address: 53 Beverley Road, Leamington Spa, Warwickshire, CV32 6PW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 March 1997
• Resigned on: 27 January 1999
• Nationality: British
• Occupation: Media

BENN PUBLICATIONS LIMITED

• Correspondence address: Tannery House, Tannery Road Sovereign Way, Tonbridge, Kent, TN9 1RF
• Role (Resigned): Director
• Appointed on: 20 October 2003
• Resigned on: 20 November 2006

LUDGATE NOMINEES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Director
• Appointed on: 23 January 1997
• Resigned on: 10 March 1997

LUDGATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Director
• Appointed on: 23 January 1997
• Resigned on: 10 March 1997

MORGAN GRAMPIAN LIMITED

• Correspondence address: Tannery House, Tannery Road Sovereign Way, Tonbridge, Kent, TN9 1RF
• Role (Resigned): Director
• Appointed on: 20 October 2003
• Resigned on: 20 November 2006