ULTIMATE SECURITY (UK) LIMITED

Company number 03762666

12 officers / 10 resignations

ERASMUS, Rebecca

• Correspondence address: PO BOX 765, Carreg Yr Afon, Swansea, Wales, SA8 9AJ
• Role: Director
• Date of birth: January 1985
• Appointed on: 1 November 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Administrative Director

HUDSON, Paul

• Correspondence address: 114 Leicester Road, Hinckley, Leicestershire, LE10 1LU
• Role: Director
• Date of birth: November 1959
• Appointed on: 26 February 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Security

DRYDEN, Warren Barningham

• Correspondence address: 27 Bryn Cottages, Pontyrhyl, Bridgend, Mid Glamorgan, CF32 8PX
• Role (Resigned): Secretary
• Appointed on: 29 April 1999
• Resigned on: 26 February 2001
• Nationality: British
• Occupation: Salesman

JONES, Melissa Maymarie

• Correspondence address: 9-11 Beech Road, Pontyrhyl, Bridgend, CF32 8AJ
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Security

PRYOR, Barry John

• Correspondence address: 1 Fielding Road, Sandhurst, Berkshire, GU47 0FF
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 7 April 2011
• Nationality: British
• Occupation: Security Consultant

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1999
• Resigned on: 29 April 1999

DRYDEN, Warren Barningham

• Correspondence address: 27 Bryn Cottages, Pontyrhyl, Bridgend, Mid Glamorgan, CF32 8PX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 29 April 1999
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Salesman

JONES, Melissa Maymarie

• Correspondence address: 9-11 Beech Road, Pontyrhyl, Bridgend, CF32 8AJ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 26 February 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Security

KING, Derek Roy

• Correspondence address: 24 Villiers Road, Skewen, Neath, West Glamorgan, SA10 6AU
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 June 2000
• Resigned on: 26 February 2001
• Nationality: British
• Occupation: Director

LEYSHON, Martin

• Correspondence address: Hillcrest 3 Salisbury Road, Maesteg, Mid Glamorgan, CF34 9EG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 April 1999
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Director

PRYOR, Barry John

• Correspondence address: 1 Fielding Road, Sandhurst, Berkshire, GU47 0FF
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 February 2003
• Resigned on: 12 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Security Consultant

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 29 April 1999
• Resigned on: 29 April 1999