FIRST SECURITY GROUP LIMITED

Company number 03501642

31 officers / 27 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role: Secretary
• Appointed on: 30 November 2020

UK Limited Company What's this?

• Registration number: 5228356

POUND, Stephanie Alison

• Correspondence address: Level 12, The Shard,, 32 London Bridge Street, London, England, SE1 9SG
• Role: Director
• Date of birth: April 1971
• Appointed on: 17 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILLIAMS, Jeremy Mark

• Correspondence address: Level 12, The Shard,, 32 London Bridge Street, London, England, SE1 9SG
• Role: Director
• Date of birth: June 1969
• Appointed on: 7 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODS, Katherine

• Correspondence address: Level 12, The Shard,, 32 London Bridge Street, London, England, SE1 9SG
• Role: Director
• Date of birth: December 1983
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POUND, Stephanie Alison

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 30 November 2020

SHIPLEY, Stephen Robert

• Correspondence address: 69 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL
• Role (Resigned): Secretary
• Appointed on: 14 October 2004
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Accountant

SWABY, Glenn

• Correspondence address: Ventanilla 18 Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RN
• Role (Resigned): Secretary
• Appointed on: 20 July 2006
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Director

SWABY, Glenn

• Correspondence address: Ventanilla 18 Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RN
• Role (Resigned): Secretary
• Appointed on: 14 May 1998
• Resigned on: 14 October 2004
• Nationality: British
• Occupation: Director

TOLLINTON, Andrew John

• Correspondence address: Scotts Sufferance Wharf, Unit 6, 1 Mill Street, London, SE1 2DF
• Role (Resigned): Secretary
• Appointed on: 9 July 2007
• Resigned on: 1 April 2010
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 1998
• Resigned on: 14 May 1998

ASHDOWN, Simon Trayton

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 April 2010
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTLER, Richard John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 November 2016
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

BYRNE, Antony Paul

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 April 2013
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CORNWELL, Graham

• Correspondence address: Scotts Sufferance Wharf, Unit 6, 1 Mill Street, London, SE1 2DF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 July 2007
• Resigned on: 8 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CRUMP, Michael John

• Correspondence address: Scotts Sufferance Wharf, Unit 6, 1 Mill Street, London, SE1 2DF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 July 2007
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DANNAN, Stephen

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 27 February 2012
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

FARROW, Roger William

• Correspondence address: 5 Thorneycroft Close, Kingswood, Maidstone, Kent, ME17 3BF
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 2 April 1998
• Resigned on: 14 May 2002
• Nationality: British
• Occupation: Director

FLANAGAN, Jeffrey Paul

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 March 2015
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FOLEY, John Robert

• Correspondence address: Sandon House, Main Street, Bishampton, Worcestershire, WR10 2LX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 October 2004
• Resigned on: 20 July 2006
• Nationality: British
• Country of residence: Unityed Kingdom
• Occupation: Director

LAWTON, David John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 4 January 2016
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEVINE, Jonathan Stephen

• Correspondence address: 11 Belsize Lane, London, NW3 5AD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 2 April 1998
• Resigned on: 6 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MELIZAN, Bruce Anthony

• Correspondence address: Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 June 2010
• Resigned on: 25 November 2011
• Nationality: British,Trinidadian
• Country of residence: United Kingdom
• Occupation: Managing Director

MOORE, William Edmond

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 November 2015
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MUNDELL, David John

• Correspondence address: Manor Cottage, High Street, Limpsfield, Surrey, RH8 0DR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 April 1998
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Richard Louis

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 July 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDERS, Antony

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 24 November 2011
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SPENCER, Bernard William

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 July 2006
• Resigned on: 3 September 2010
• 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: 14 May 1998
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UTTLEY, John Richard

• Correspondence address: 23 Crescent East, Hadley Wood Barnet, Hertfordshire, EN4 0EY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 18 June 1998
• Resigned on: 3 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEATHERSON, Stuart

• Correspondence address: Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, England, B70 6RX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 November 2011
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 29 January 1998
• Resigned on: 2 April 1998