PINKERTON U.K. LIMITED

Company number 03631455

20 officers / 18 resignations

COLLINS, John Joseph

• Correspondence address: 36 Knighton Drive, Four Oaks, Sutton Coldfield, Birmingham, B74 4QP
• Role: Secretary
• Appointed on: 14 June 2002
• Nationality: British

ZEIDLER, Geoffrey Peter Louis

• Correspondence address: Bishops Place, London Road, Albourne, West Sussex, BN6 9BL
• Role: Director
• Date of birth: December 1962
• Appointed on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DOBBS, Neil Stoker

• Correspondence address: 17 Elvaston Place, London, SW7 5QF
• Role (Resigned): Secretary
• Appointed on: 9 September 1998
• Resigned on: 14 September 1999
• Nationality: British
• Occupation: Company Director

O'MAHONY, John Finbarr

• Correspondence address: 80 Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DE
• Role (Resigned): Secretary
• Appointed on: 14 September 1999
• Resigned on: 16 November 2000
• Nationality: British
• Occupation: Finance Director

PARKER, Malcolm Stuart

• Correspondence address: 33 Robins Grove, Chase Meadow, Warwick, CV34 6RF
• Role (Resigned): Secretary
• Appointed on: 16 November 2000
• Resigned on: 14 June 2002
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 1998
• Resigned on: 9 September 1998

ANDERSSON, Thore

• Correspondence address: Paseo Del Embajador 43, 287 07 Sanuebastian De Los, Reyes, Spain
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 June 2002
• Resigned on: 8 March 2006
• Nationality: Swedish
• Occupation: Director

CAIRNS, David

• Correspondence address: 22 Streetly Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4TU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 September 2000
• Resigned on: 4 October 2002
• Nationality: British
• Occupation: Director

CARTER, Charles Michael

• Correspondence address: 5820 Kanan Dume, Malibu California 90265, United States Of America
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 16 September 1998
• Resigned on: 14 September 1999
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

DAVIS, James Flint

• Correspondence address: 6 Blanchard House, East Twickenham, Middlesex, TW1 2TD
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 24 September 1998
• Resigned on: 6 February 1999
• Nationality: American
• Occupation: Director

DEERING, Carl Bernard

• Correspondence address: 39 The Shearers, St Michaels Mead, Bishops Stortford, CM23 4AZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 November 2000
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Director

DOBBS, Neil Stoker

• Correspondence address: 17 Elvaston Place, London, SW7 5QF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 September 1998
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCLOSKEY, James Patrick

• Correspondence address: 24983 Lorena Drive, Calabasas California 91302, United States Of America
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 16 September 1998
• Resigned on: 14 September 1999
• Nationality: American
• Occupation: Executive Vice President Chief

NATT, Andrew William

• Correspondence address: Bracken House, Crawley Drive, Camberley, Surrey, GU15 2AB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 March 2006
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'MAHONY, John Finbarr

• Correspondence address: 80 Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 September 1998
• Resigned on: 4 July 2001
• Nationality: British
• Occupation: Finance Director

PARKER, Malcolm Stuart

• Correspondence address: 33 Robins Grove, Chase Meadow, Warwick, CV34 6RF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 September 2000
• Resigned on: 14 June 2002
• Nationality: British
• Occupation: Director

ROBINSON, David George

• Correspondence address: 11 Cotswold Drive, Garforth, Leeds, West Yorkshire, LS25 2DA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 7 March 2006
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Director

RONNING, Morten Trygue

• Correspondence address: 10 Grange Park Place, Wimbledon, SW20 0EE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 4 October 2002
• Resigned on: 8 August 2007
• Nationality: Norwegian
• Occupation: Director

WOELK, Larry Gene

• Correspondence address: 37 Tekels Avenue, Camberley, Surrey, GU15 2LB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 14 September 1998
• Resigned on: 14 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 September 1998
• Resigned on: 9 September 1998