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KALAMAZOO SECURE SOLUTIONS LIMITED

Company number 03365087

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Officers: 22 officers / 20 resignations

MARRONS CONSULTANCIES LIMITED

Correspondence address
1 Meridian South, Meridian Business Park, Leicester, Leicestershire, United Kingdom, LE19 1WY
Role
Secretary
Appointed on
12 January 1998

Registered in a European Economic Area What's this?

Place registered
1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER
Registration number
01708508

WHITESIDE, Robert

Correspondence address
23 Millbeck Green, Collingham, West Yorkshire, LS22 5AJ
Role
Director
Date of birth
April 1958
Appointed on
24 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CREAN, Patrick James

Correspondence address
The Beeches Enniskerry Demense, Enniskerry, County Wicklow Eire
Role Resigned
Secretary
Appointed on
16 July 1997
Resigned on
4 August 1997
Nationality
Irish
Occupation
Company Director

LYNCH, Peter Eugene

Correspondence address
45 Holmwood,, Brennastown Road, Dublin 18, Republic Of Ireland, IRISH
Role Resigned
Secretary
Appointed on
4 August 1997
Resigned on
14 January 1998
Nationality
Irish
Occupation
Company Director

LYNCH, Peter Eugene

Correspondence address
45 Holmwood,, Brennastown Road, Dublin 18, Republic Of Ireland, IRISH
Role Resigned
Secretary
Appointed on
2 May 1997
Resigned on
16 July 1997
Nationality
Irish
Occupation
Accountant

ALLEN, Malcolm Roy

Correspondence address
233 Coventry Road, Hinckley, Leicestershire, LE10 0NE
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 September 2003
Resigned on
24 March 2006
Nationality
British
Occupation
Accountant

BASSETT, Kevin

Correspondence address
7 Brachdy Lane, Cardiff, CF3 3AR
Role Resigned
Director
Date of birth
April 1963
Appointed on
21 May 2001
Resigned on
27 February 2004
Nationality
British
Occupation
Director

COGHLAN, Julian Graham

Correspondence address
12 Catton Lane, Rosliston, Swadlincote, Derbyshire, United Kingdom, DE12 8JP
Role Resigned
Director
Date of birth
September 1969
Appointed on
18 January 2011
Resigned on
19 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLL, James Joseph

Correspondence address
7 Elkwood, Rathfarmham, Dublin, Ireland, 16
Role Resigned
Director
Date of birth
August 1939
Appointed on
16 July 1997
Resigned on
31 August 2004
Nationality
Irish
Occupation
Company Director

CREAN, Patrick James

Correspondence address
The Beeches Enniskerry Demense, Enniskerry, County Wicklow Eire
Role Resigned
Director
Date of birth
March 1963
Appointed on
16 July 1997
Resigned on
12 January 1998
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

EVERARD, Clinton Edwin

Correspondence address
Ballymoss, Thursley Road Elstead, Godalming, Surrey, GU8 6EB
Role Resigned
Director
Date of birth
April 1961
Appointed on
24 March 2006
Resigned on
31 August 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

HARRIGAN, Patrick Laurence

Correspondence address
14 Maple Grove, Lichfield, WS14 9XB
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 August 2004
Resigned on
24 March 2006
Nationality
British
Occupation
Operations Director

HERBERT, Kevin Arthur

Correspondence address
28 Southfield Close, Rufforth, York, YO23 3RE
Role Resigned
Director
Date of birth
April 1952
Appointed on
4 September 2007
Resigned on
8 September 2015
Nationality
British
Country of residence
England
Occupation
Accountant

LOANE, Beaufort Nelson

Correspondence address
1 Rathdown Crescent, Terenure, Dublin 6, Ireland, IRISH
Role Resigned
Director
Date of birth
September 1942
Appointed on
2 May 1997
Resigned on
24 March 2006
Nationality
Irish
Occupation
Accountant

LYNCH, Peter Eugene

Correspondence address
45 Holmwood,, Brennastown Road, Dublin 18, Republic Of Ireland, IRISH
Role Resigned
Director
Date of birth
February 1958
Appointed on
2 May 1997
Resigned on
14 July 2000
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

MCGUIRE, Graham Christopher

Correspondence address
111 Chignal Road, Chelmsford, Essex, CM1 2JA
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 January 1998
Resigned on
4 June 2003
Nationality
British
Occupation
Director

MENARD, Malcolm

Correspondence address
7 Romford Meadow, Eccleshall, Staffordshire, ST21 6SP
Role Resigned
Director
Date of birth
June 1953
Appointed on
21 May 2001
Resigned on
20 December 2002
Nationality
British
Occupation
Director

NORTH, Brian

Correspondence address
157 Battenhall Road, Worcester, WR5 2BU
Role Resigned
Director
Date of birth
June 1944
Appointed on
1 August 2004
Resigned on
30 November 2005
Nationality
British
Occupation
Director

O TIGHEARNAIGH, Cormac

Correspondence address
56 Hillside, Dalkey, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
October 1968
Appointed on
31 August 2004
Resigned on
24 March 2006
Nationality
Irish
Occupation
Accountant

PARSONS, Craig

Correspondence address
Park Mill, Wakefield Road, Clayton West, Huddersfield, England, HD8 9QQ
Role Resigned
Director
Date of birth
June 1970
Appointed on
11 September 2015
Resigned on
1 September 2017
Nationality
British
Country of residence
England
Occupation
Cheif Financial Officer

SLOCOMBE, Philip Leslie

Correspondence address
Ambro Hill, Isley Walton, Derby, Leicestershire, DE74 2RN
Role Resigned
Director
Date of birth
May 1963
Appointed on
21 May 2001
Resigned on
1 July 2003
Nationality
British
Country of residence
England
Occupation
Director

THOMAS, David Mark

Correspondence address
21 Oaklands Way, Holly Gardens, Birmingham, West Midlands, B31 5EA
Role Resigned
Director
Date of birth
October 1963
Appointed on
10 January 2003
Resigned on
31 July 2004
Nationality
British
Country of residence
England
Occupation
Operations Director