TC SECURITY SERVICES LIMITED

Company number 03562343

28 officers / 24 resignations

CRIPPS, Lisa

• Correspondence address: Sapphire House, 74/76 Walton Street, Walton On The Hill, Tadworth, Surrey, England, KT20 7RU
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 24 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CRIPPS, Simon

• Correspondence address: Sapphire House, 74-76 Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RU
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 24 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, Peter Brian

• Correspondence address: Sapphire House, 74-76 Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RU
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 28 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

O'DWYER, Mark Joseph

• Correspondence address: Sapphire House, 74-76 Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RU
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 28 November 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

BOYDEN, Stephen Edward

• Correspondence address: Brightland House, Garden Close, Leatherhead, KT22 8LT
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 1 March 2010
• Nationality: British
• Occupation: Director

CHANDARANA, Hasmukh

• Correspondence address: 17 Kenton Park Crescent, Kenton, Harrow, Middlesex, United Kingdom, HA3 8TZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 16 July 2013

O'NEIL, Mark Terence

• Correspondence address: West Lodge 150 Oatlands Drive, Weybridge, Surrey, KT13 9HA
• Role (Resigned): Secretary
• Appointed on: 12 May 1998
• Resigned on: 8 July 1998
• Nationality: British
• Occupation: Solicitor

THOMSON, Keith Roger

• Correspondence address: 14 Hillview Crescent, Guildford, Surrey, GU2 6BQ
• Role (Resigned): Secretary
• Appointed on: 12 May 1998
• Resigned on: 8 July 1998
• Nationality: British
• Occupation: Security Director

WHITE, Thomas Edward

• Correspondence address: 6 Hurlfield, Wilmington, Dartford, Kent, DA2 7BH
• Role (Resigned): Secretary
• Appointed on: 8 July 1998
• Resigned on: 5 April 2006
• Nationality: British

WILLIAMS, Philip Anthony

• Correspondence address: Avenue Farm, Avenue Lane, Wilden, Bedfordshire, MK44 2PY
• Role (Resigned): Secretary
• Appointed on: 5 April 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 1998
• Resigned on: 12 May 1998

ADKINS, David

• Correspondence address: 1 Washington Avenue, Chicksands, Bedfordshire, SG17 5XZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 February 2002
• Resigned on: 18 March 2005
• Nationality: British
• Occupation: Operations Director

BOYDEN, Stephen Edward

• Correspondence address: Brightland House, Garden Close, Leatherhead, KT22 8LT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 January 2008
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYDEN, Stephen Edward

• Correspondence address: Brightland House, Garden Close, Leatherhead, KT22 8LT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 March 2007
• Resigned on: 20 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BURGESS, Steven

• Correspondence address: Sapphire House, 74-76 Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 July 2013
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPPELL, Richard David

• Correspondence address: Sapphire House, 74-76 Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 November 2016
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DEMOULPIED, Caroline Ann

• Correspondence address: 27 Muirfield Drive, Mayals, Swansea, West Glamorgan, SA3 5HS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 March 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Peter Brian

• Correspondence address: Sapphire House, 74-76 Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 July 2013
• Resigned on: 21 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACOBS, Daniel Jacobus

• Correspondence address: Sapphire House, 74-76 Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RU
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 6 April 2018
• Resigned on: 10 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KENNEDY OBE, Paul

• Correspondence address: Sapphire House, 74-76 Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 July 2013
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACFARLANE, Craig Stewart

• Correspondence address: Sapphire House, 74-76 Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RU
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 17 March 2020
• Resigned on: 28 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

O NEIL, Ingrid

• Correspondence address: Pilgrim Cottage, The Green, Elstead, Surrey, GU8 6DA
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 8 March 2002
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Director

O'NEIL, Mark Terence

• Correspondence address: 8 Saint Marys Cottages, The Street, Frensham, Farnham, Surrey, GU10 3EA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 May 1998
• Resigned on: 17 July 2001
• Nationality: British
• Occupation: Solicitor

REED, Anthony William

• Correspondence address: Sapphire House, 74-76 Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 February 2018
• Resigned on: 28 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

THOMSON, Keith Roger

• Correspondence address: 3 Chartwell, Shortheath Crest, Farnham, Surrey, GU9 8SU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 May 1998
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Security Director

VAN DER MERWE, Johannes Joachimus

• Correspondence address: 47 The Hermitage, Arlesey, Bedfordshire, England, SG15 6XF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 9 March 2010
• Resigned on: 19 April 2010
• Nationality: British/South African
• Country of residence: England
• Occupation: Operations Director

WILLIAMS, Philip Anthony

• Correspondence address: Avenue Farm, Avenue Lane, Wilden, Bedfordshire, MK44 2PY
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 March 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 12 May 1998
• Resigned on: 12 May 1998