PEGASUS SECURITY HOLDINGS LIMITED

Company number 03416816

27 officers / 25 resignations

BENISON, Elizabeth Michelle

• Correspondence address: Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROBERTS, Joanne

• Correspondence address: Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Secretary
• Appointed on: 25 January 2006
• Resigned on: 19 May 2009
• Nationality: Danish
• Occupation: Director

DUNN, Michael Frederick

• Correspondence address: Parish Farm Barn Hassell Street, Hastingleigh, Ashford, Kent, TN25 5JE
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 25 January 2006
• Nationality: British

LAWSON, John Mcpherson

• Correspondence address: 2 Meadow Court, Netherton, Wakefield, West Yorkshire, WF4 4HT
• Role (Resigned): Secretary
• Appointed on: 29 March 1999
• Resigned on: 1 March 2000
• Nationality: British

MALTESE, Robert

• Correspondence address: 16 Mortlake House, 512 Chiswick High Road, London, W4 5RH
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 30 November 2000
• Nationality: Italian

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 18 May 1998
• Resigned on: 29 March 1999

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 1997
• Resigned on: 16 July 1998

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Woking, Surrey, United Kingdom, GU22 0LH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 June 2011
• Resigned on: 30 November 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

ANDERSEN, Henrik

• Correspondence address: Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 June 2011
• Resigned on: 30 November 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

BOSS, Edward William

• Correspondence address: 21a Ray Mill Road East, Maidenhead, Berkshire, SL6 8SW
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 November 2002
• Resigned on: 25 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BRABIN, Matthew Edward Stanley

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 August 2016
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BRABIN, Matthew Edward Stanley

• Correspondence address: 12 Marshall Road, Godalming, Surrey, GU7 3AS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 March 2009
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DONEGAN, Simon Patrick

• Correspondence address: The Old School House, Northend, Henley Upon Thames, Oxfordshire, RG9 6LJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 April 1998
• Resigned on: 13 July 1998
• Nationality: British
• Occupation: Consultant

HAMILTON, Stephanie Louise

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 February 2021
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head People & Culture

JACOMB, Paul Stephen

• Correspondence address: Lawnend Abbotts Court, Park Road, Winchester, Hampshire, SO23 7BE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 24 April 1998
• Resigned on: 4 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LAWSON, John Mcpherson

• Correspondence address: 2 Meadow Court, Netherton, Wakefield, West Yorkshire, WF4 4HT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 November 1998
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEIGH, Philip John

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 February 2019
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PATEL, Purvin Kumar Madhusudan

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 June 2020
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PLUCNAR JENSEN, Barbara

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 October 2016
• Resigned on: 28 February 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Financial Officer

PRICE, Andrew Simon

• Correspondence address: Old Bonhams, Wardington, Oxfordshire, OX17 1SA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 25 January 2006
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Perry Bernard

• Correspondence address: Shiplands Farm, Pluckley, Ashford, Kent, TN27 0PD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 April 1998
• Resigned on: 13 March 2009
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Consultant

SYKES, Richard Ian

• Correspondence address: Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 March 2012
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

VAN DER WAAG, Bruce Andrew

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 May 2019
• Resigned on: 22 October 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Financial Officer

VESTERGAARD, Jorn

• Correspondence address: Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 June 2015
• Resigned on: 3 October 2016
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo

WALLACE, Neil Alan

• Correspondence address: Tanglewood, Hound House Road, Shere, Surrey, GU5 9JG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 18 May 1998
• Resigned on: 25 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CASTLE NOTORNIS LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Director
• Appointed on: 8 August 1997
• Resigned on: 24 April 1998