AES SECURITY LIMITED

Company number 03547709

9 officers / 5 resignations

GREEN, Darren

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARD, Thomas Henry Greville

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Simon Gareth

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WEST, Richard Mark

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 25 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORSYTH, Gillian Anne

• Correspondence address: 85 Wickham Avenue, Cheam, Sutton, Surrey, SM3 8EB
• Role (Resigned): Secretary
• Appointed on: 17 April 1998
• Resigned on: 30 September 2020
• Nationality: British

ST JAMES'S SECRETARIES LIMITED

• Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 1998
• Resigned on: 17 April 1998

FORSYTH, Barry Ian

• Correspondence address: 85 Wickham Avenue, Cheam, Sutton, Surrey, SM3 8EB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 17 April 1998
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Security Consultant

NEVILLE DE BEER, Hugo

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 30 September 2020
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ST JAMES'S DIRECTORS LIMITED

• Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Director
• Appointed on: 17 April 1998
• Resigned on: 17 April 1998