NMI SECURITY PLC

Company number 03733899

23 officers / 22 resignations

SAUNDERS, Ian William

• Correspondence address: 85 Estcourt Road, Woodside, London, SE25 4SA
• Role: Secretary
• Appointed on: 21 November 2003
• Nationality: British

BEHR, Gabriel Simon

• Correspondence address: 10 Ledward Lane, Bowdon, Cheshire, WA14 3AD
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 21 November 2003
• Nationality: British

MINTZ, David

• Correspondence address: 4 Harcourt House, 19a Cavendish Square, London, W1M 9AD
• Role (Resigned): Secretary
• Appointed on: 23 March 1999
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

DLC COMPANY SERVICES LIMITED

• Correspondence address: 1 Old Burlington Street, London, W1S 3NL
• Role (Resigned): Secretary
• Appointed on: 8 May 2000
• Resigned on: 20 October 2000

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1999
• Resigned on: 23 March 1999

PORTLAND REGISTRARS LIMITED

• Correspondence address: 23 Bridford Mews, Off Devonshire Street, London, W1N 1LQ
• Role (Resigned): Secretary
• Appointed on: 6 April 1999
• Resigned on: 8 May 2000

ATKINSON, James Richard

• Correspondence address: 53 Church Street, Sible Hedingham, Halstead, Essex, CO9 3NT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 2 July 1999
• Resigned on: 27 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEHR, Gabriel Simon

• Correspondence address: 10 Ledward Lane, Bowdon, Cheshire, WA14 3AD
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 July 2001
• Resigned on: 21 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOASE, Martin

• Correspondence address: 27 St Leonards Terrace, London, SW3 4QG
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 1 March 2001
• Resigned on: 19 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COE, Robert Michael

• Correspondence address: 4 Firecrest Drive, Hampstead, London, NW3 7ND
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 24 September 2000
• Resigned on: 30 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DENBY, Toni Patricia

• Correspondence address: 29 Dartmouth Court, London, SE10 8AS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 October 2003
• Resigned on: 9 May 2007
• Nationality: New Zealand
• Occupation: Accountant

DUCKWORTH, Philip James

• Correspondence address: 183 Boothferry Road, Hessle, North Humberside, HU13 9BB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 23 December 2004
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Director

MASON, Nicholas Berkeley

• Correspondence address: 11 East Heath Road, London, NW3 1DA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 26 February 2001
• Resigned on: 19 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Musician

MINTZ, David

• Correspondence address: 4 Harcourt House, 19a Cavendish Square, London, W1M 9AD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 23 March 1999
• Resigned on: 23 March 2000
• Nationality: British
• Occupation: Director

NATHAN, Paul Dmitri

• Correspondence address: Flat 2, 20 Belsize Grove, London, NW3 4UN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 July 2001
• Resigned on: 9 May 2007
• Nationality: British
• Occupation: Managing Director

PAGE, Alan John

• Correspondence address: 1 Wandon Road, London, SW6 2JF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 19 April 2000
• Resigned on: 26 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Chief Executive

PIEPER, Roel, Prof Ir

• Correspondence address: Vogelenzangseweg 5, Aerdenhout 2111hp, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 27 October 2000
• Resigned on: 16 December 2002
• Nationality: Dutch
• Occupation: Investor

PIETERMAN, Hans

• Correspondence address: 84 Avenue Beausite, Mougins, 06250, France
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 26 February 2001
• Resigned on: 20 April 2005
• Nationality: Dutch
• Occupation: Consultant

ROWLES, Richard Leslie

• Correspondence address: 118 Riverview Gardens, London, SW13 8RA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 March 1999
• Resigned on: 18 January 2001
• Nationality: British
• Occupation: Director

SUMMERILL, Jon Grenville Peter

• Correspondence address: 43 Clarendon Road, London, W11 4JD
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 19 April 2000
• Resigned on: 12 August 2005
• Nationality: Irish Uk
• Country of residence: United Kingdom
• Occupation: Advertising Consultant Chairma

WELLS, William

• Correspondence address: Ocean House, Waterside Park, Livingstone Road, Hessle, North Humberside, HU13 0EG
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 23 December 2004
• Resigned on: 10 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1999
• Resigned on: 23 March 1999

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1999
• Resigned on: 23 March 1999