NEW TECH SECURITY LIMITED

Company number 03381849

15 officers / 13 resignations

DIXON, Sarah Jane

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLANAGAN, Craig

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 24 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 1997
• Resigned on: 12 August 1997
• Nationality: British

UNDERWOOD, Christopher

• Correspondence address: 2 Basmere Close, Vinters Park, Maidstone, Kent, ME14 5QN
• Role (Resigned): Secretary
• Appointed on: 12 August 1997
• Resigned on: 1 October 2011
• Nationality: British

UNDERWOOD, Marilyn

• Correspondence address: C/O Brebners, Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 31 October 2012
• Nationality: British

AYRE, Mark

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 October 2019
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BERNARD, Neil

• Correspondence address: C/o Brebners, 1st, Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 9 July 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

EARNSHAW, James Paul

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 14 August 2023
• Resigned on: 24 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELLIS, Andrew John

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 October 2019
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 5 June 1997
• Resigned on: 12 August 1997
• Nationality: British

JONES, Richard Hilton

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 October 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LEK, Richard

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 November 2022
• Resigned on: 1 March 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

PURVIS, Andrew

• Correspondence address: C/o Brebners, 1st, Floor, 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 August 1997
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PURVIS, Karen Deborah

• Correspondence address: C/o Brebners, 1st, Floor, 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 October 2012
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: None

UNDERWOOD, Christopher

• Correspondence address: 2 Basmere Close, Vinters Park, Maidstone, Kent, ME14 5QN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 12 August 1997
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director