SECURITY PRINTING AND SYSTEMS GROUP LIMITED

Company number 03648313

30 officers / 26 resignations

ASHLEY, David James

• Correspondence address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
• Role: Secretary
• Appointed on: 1 April 2013

ASHLEY, David James

• Correspondence address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
• Role: Director
• Date of birth: July 1968
• Appointed on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

GRAY, Donald

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role: Director
• Date of birth: April 1964
• Appointed on: 29 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager, Uk And Ireland

KEEL, Paul Andreas

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role: Director
• Date of birth: May 1969
• Appointed on: 22 February 2013
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: Managing Director

BOLAND, Jason Paul

• Correspondence address: 30 Walsingham Avenue, Alkrington Middleton, Manchester, Lancashire, M24 1SR
• Role (Resigned): Secretary
• Appointed on: 26 August 2002
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Accountant

MILLS, Charles Richard Naylor

• Correspondence address: The Ashes, 164 Blacker Lane Netherton, Wakefield, West Yorkshire, WF4 4EZ
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 26 February 2001
• Nationality: British
• Occupation: Director

PIKETT, Christopher

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 31 March 2013
• Nationality: British
• Occupation: Barrister

TONER, Francis Gerard Malachy

• Correspondence address: 38 Selkirk Road, Chester, Cheshire, CH4 8AH
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 26 August 2002
• Nationality: British
• Occupation: Managing Director

WESTERN, Peter James

• Correspondence address: The Manor House Church Street, Old Catton, Norwich, Norfolk, NR6 7DR
• Role (Resigned): Secretary
• Appointed on: 2 November 1998
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Group Chief Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 1998
• Resigned on: 2 November 1998

BOLAND, Jason Paul

• Correspondence address: 30 Walsingham Avenue, Alkrington Middleton, Manchester, Lancashire, M24 1SR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 December 2003
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROWNLEE, Kenneth Arthur

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 August 2006
• Resigned on: 29 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountants

BYRNE, David

• Correspondence address: 2 Kelsborrow Way, Kelsall, Tarporley, Cheshire, CW6 0NL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 October 2005
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Business Development Director

HODSDEN, Richard

• Correspondence address: 47 Orchard Grove, Chalfont St Peter, Buckinghamshire, SL9 9ET
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 February 2001
• Resigned on: 26 August 2002
• Nationality: British
• Occupation: Financial Controller

KUMMETH, Charles Robert

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 August 2006
• Resigned on: 1 September 2006
• Nationality: American
• Occupation: Director

LAMMING, Sara Jane

• Correspondence address: The Mews Thorpe Lane, Almondbury, Huddersfield, HD5 8TA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 29 January 2002
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LAY, Neil Frank

• Correspondence address: 27 Scholars Gate, Guisborough, Cleveland, TS14 8LT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 January 2002
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Director

MARTIN, Richard Joseph Fitzgerald

• Correspondence address: Weavers Mark The Green, Palgrave, Diss, Norfolk, IP22 1AN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 April 1999
• Resigned on: 26 February 2001
• Nationality: British
• Occupation: Finance Director

MARTIN, Richard Joseph Fitzgerald

• Correspondence address: Weavers Mark The Green, Palgrave, Diss, Norfolk, IP22 1AN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 November 1998
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Finance Director

MCSHEFFREY, James Willard

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 April 2010
• Resigned on: 22 February 2013
• Nationality: Canadian
• Country of residence: England
• Occupation: Managing Director

MIDDLETON, Rupert John

• Correspondence address: 80 Mortimer Road, London, N1 5AP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 April 1999
• Resigned on: 26 February 2001
• Nationality: British
• Occupation: Managing Director/Chief Exec.

MILLS, Charles Richard Naylor

• Correspondence address: The Ashes, 164 Blacker Lane Netherton, Wakefield, West Yorkshire, WF4 4EZ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 26 February 2001
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Director

MITCHELL, Douglas

• Correspondence address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 August 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENNANT-REA, Rupert Lascelles

• Correspondence address: 59 Cranmer Court, Whiteheads Grove, London, SW3 3HW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 January 1999
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

PIKETT, Christopher

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 August 2006
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Barrister

PIPER, Paul James

• Correspondence address: 7 Sandhurst Road, Sidcup, Kent, DA15 7HL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 April 1999
• Resigned on: 26 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

SYDER, Timothy Dominic James

• Correspondence address: 21 Baskerville Road, London, SW18 3RW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 April 1999
• Resigned on: 26 February 2001
• Nationality: British
• Occupation: Director

TONER, Francis Gerard Malachy

• Correspondence address: 38 Selkirk Road, Chester, Cheshire, CH4 8AH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 April 1999
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Managing Director

WELLS, Ivan

• Correspondence address: 16 Chartwell Gardens, Appleton, Warrington, WA4 5HZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 January 2004
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Business Development Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 October 1998
• Resigned on: 2 November 1998