SERVOCA SECURE SOLUTIONS LIMITED

Company number 03487146

25 officers / 21 resignations

COOMBER, Malcolm Edwin

• Correspondence address: Solar House, 1-9 Romford Road, London, England, E15 4LJ
• Role (Active): Director
• Date of birth: September 1947
• Appointed on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRUMP, Michael John

• Correspondence address: Solar House, 1-9 Romford Road, London, England, E15 4LJ
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 19 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, David Charles

• Correspondence address: Solar House, 1-9 Romford Road, London, England, E15 4LJ
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 10 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

SYRADD, Andrew Mark

• Correspondence address: Solar House, 1-9 Romford Road, London, England, E15 4LJ
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 27 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

BRUNDLE, Andrew Edward

• Correspondence address: 83 St Margarets Avenue, Sutton, Surrey, SM3 9TX
• Role (Resigned): Secretary
• Appointed on: 6 December 2007
• Resigned on: 3 March 2009
• Nationality: British
• Occupation: Director

CASSIE, John

• Correspondence address: 1 West Riverside Drive, Dumfries, Dumfriesshire, DG2 7HG
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 6 December 2007
• Nationality: British

KELLY, Paul

• Correspondence address: 16 Sedgemoor, Farnborough, Hampshire, GU14 8JN
• Role (Resigned): Secretary
• Appointed on: 30 December 1997
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Security Consultant

LAU, Arthur

• Correspondence address: 89 Wychwood Avenue, Edgware, Middlesex, HA8 6TQ
• Role (Resigned): Secretary
• Appointed on: 21 August 2000
• Resigned on: 4 May 2001
• Nationality: British

MOORE, Sam

• Correspondence address: Solar House, 1-9 Romford Road, London, England, E15 4LJ
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 29 November 2019

SHIPLEY, Stephen Robert

• Correspondence address: 69 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 2 June 2014
• Nationality: British

STEWART, Michael Guy

• Correspondence address: Solar House, 1-9 Romford Road, London, England, E15 4LJ
• Role (Resigned): Secretary
• Appointed on: 2 June 2014
• Resigned on: 30 November 2018

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 30 December 1997
• Resigned on: 30 December 1997

BROWNE, Darren Jonathan

• Correspondence address: Caversham Grange, The Warren, Caversham, Berkshire, RG4 7TQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 December 2007
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUNDLE, Andrew Edward

• Correspondence address: 83 St Margarets Avenue, Sutton, Surrey, SM3 9TX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 December 2007
• Resigned on: 15 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CASSIE, William Paul

• Correspondence address: 20 St Davids Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 December 1997
• Resigned on: 7 July 2008
• Nationality: British
• Occupation: Company Director

CHURCH, Andrew Mark Victor

• Correspondence address: 60 The Elms, Hertford, England, SG13 7UX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 February 2010
• Resigned on: 6 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRUMP, Michael John

• Correspondence address: Solar House, 1-9 Romford Road, London, England, E15 4LJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 September 2011
• Resigned on: 28 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Miles Grant

• Correspondence address: 107 The Avenue, West Wickham, Kent, BR4 0EF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 March 2009
• Resigned on: 11 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYMAN, Richard

• Correspondence address: 29 Oberon Way, Shepperton, Middlesex, TW17 0QR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 21 August 2000
• Resigned on: 6 March 2001
• Nationality: British
• Occupation: Director

HINTON, Christopher

• Correspondence address: Solar House, 1-9 Romford Road, London, England, E15 4LJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 January 2019
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KELLY, Paul

• Correspondence address: 16 Sedgemoor, Farnborough, Hampshire, GU14 8JN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 30 December 1997
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Security Consultant

NATHANIEL, Rohit Sandeep

• Correspondence address: Solar House, 1-9 Romford Road, London, England, E15 4LJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 29 November 2019
• Resigned on: 19 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SWABY, Glenn

• Correspondence address: Ventanilla 18 Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 6 December 2007
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITFIELD, Timothy David

• Correspondence address: 41 Whitcomb Street, London, WC2H 7DT
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 6 May 2010
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Nicholas Dudley

• Correspondence address: 18 Hans Crescent, London, SW1X 0LL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 February 2001
• Resigned on: 9 March 2004
• Nationality: British
• Occupation: Company Director