FSG SECURITY PLC

Company number 03759409

28 officers / 27 resignations

WOODFORD, Christopher

• Correspondence address: 3 Wall Hill Road, Allesley, Coventry, West Midlands, CV5 9EN
• Role: Director
• Date of birth: November 1963
• Appointed on: 1 July 2008
• Nationality: British
• Occupation: Director

BOWDEN, Garry Raymond

• Correspondence address: 3 Perryford Drive, Solihull, West Midlands, B91 3XE
• Role (Resigned): Secretary
• Appointed on: 4 March 2003
• Resigned on: 1 September 2003
• Nationality: Australian
• Occupation: Accountant

CASHMORE, Michael James

• Correspondence address: 16 Nightingale Court, Kelvedon Grove, Solihull, West Midlands, B91 2UG
• Role (Resigned): Secretary
• Appointed on: 11 September 2003
• Resigned on: 31 August 2004
• Nationality: British

CONYBEARE, Steven James

• Correspondence address: 113-123 Upper Richmond Road, London, SW15 2TL
• Role (Resigned): Secretary
• Appointed on: 10 October 2000
• Resigned on: 28 July 2001
• Nationality: British

DAVIES, Keith

• Correspondence address: 49 Landor Road, Knowle, Solihull, B93 9HZ
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 28 February 2003
• Nationality: British

DONEGAN, Simon Patrick

• Correspondence address: The Old School House, Northend, Henley Upon Thames, Oxfordshire, RG9 6LJ
• Role (Resigned): Secretary
• Appointed on: 20 May 1999
• Resigned on: 10 June 1999
• Nationality: British
• Occupation: Security Consultant

LAWRENCE, Christopher

• Correspondence address: 4 Sunderland Close, Woodley, Berkshire, RG5 4XR
• Role (Resigned): Secretary
• Appointed on: 28 July 2001
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Director

WAKELEY, David Peacefull

• Correspondence address: 166 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 28 September 2009
• Nationality: British
• Occupation: Finance Director

WEBB, David John

• Correspondence address: 44 Phipps Hatch Lane, Enfield, Middlesex, EN2 0HN
• Role (Resigned): Secretary
• Appointed on: 10 June 1999
• Resigned on: 10 October 2000
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 1999
• Resigned on: 4 May 1999

BOWDEN, Garry Raymond

• Correspondence address: 3 Perryford Drive, Solihull, West Midlands, B91 3XE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 April 2003
• Resigned on: 1 September 2003
• Nationality: Australian
• Occupation: Accountant

BROWN, Neil Philip

• Correspondence address: 5 Woodlands Lane, Great Oakley, Northamptonshire, NN18 8HJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 27 March 2002
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

CAPON, Val St John

• Correspondence address: 21 The Street, Rustington, Littlehampton, West Sussex, BN16 3PA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 30 June 2008
• Resigned on: 27 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DONEGAN, Simon Patrick

• Correspondence address: The Old School House, Northend, Henley Upon Thames, Oxfordshire, RG9 6LJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 May 1999
• Resigned on: 10 September 2003
• Nationality: British
• Occupation: Security Consultant

GUNSTON, John Wellesley, Sir

• Correspondence address: 12 Carlyle Court, Chelsea Harbour, London, SW10 0UQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 June 1999
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Company Director

HALLER, Frederic Zachary

• Correspondence address: The Brick House 2a Dunstan Road, London, NW11 8AA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 21 September 1999
• Resigned on: 6 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

HIGGINS, Neil

• Correspondence address: 6 Lurgashall, Burgess Hill, West Sussex, RH15 0BL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 May 1999
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Security Consultant

HOBBS, Keith Raymond

• Correspondence address: Benwhyles, Medstead, Alton, GU34 5EA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 December 2003
• Resigned on: 24 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAWRENCE, Christopher

• Correspondence address: 4 Sunderland Close, Woodley, Berkshire, RG5 4XR
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 May 2000
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOCKIE, Dean Royston

• Correspondence address: 33 Stockburn Drive, Failsworth, Manchester, M35 9SD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 July 2001
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Managing Director

LUNN, Andrew Jonathan

• Correspondence address: 30 Shirland Street, Chesterfield, Derbyshire, S41 7NH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 June 2000
• Resigned on: 27 November 2001
• Nationality: British
• Occupation: Sales Director

MARTIN, Leslie John, Mr.

• Correspondence address: Parchfield House, Colton Road, Rugeley, Staffs, WS15 3HG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 October 2006
• Resigned on: 27 August 2008
• Nationality: English
• Country of residence: England
• Occupation: Director

O'REILLY, Anthony James

• Correspondence address: 3 Melton Road, Stanton On The Wolds, Nottinghamshire, NG12 5PH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 April 2004
• Resigned on: 28 September 2009
• Nationality: British
• Occupation: Director

ROBERTSON, Robert William

• Correspondence address: 117 Winwick Road, Newton Le Willows, Merseyside, WA12 8DB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 May 1999
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Security Consultant

SCOTT, Andrew Hillyer

• Correspondence address: Lower Lye, Holloway, East Knoyle, Salisbury, Wiltshire, SP3 6AQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 August 2002
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAFT, David Jackson

• Correspondence address: The Croft, Worcester Road Broome, Stourbridge, West Midlands, DY9 0HS
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 November 2002
• Resigned on: 24 August 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WAKELEY, David Peacefull

• Correspondence address: 166 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 September 2004
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 26 April 1999
• Resigned on: 4 May 1999