BUCHANAN & CURWEN SECURITY LIMITED

Company number 03800740

11 officers / 7 resignations

GREEN, Darren

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 28 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARD, Thomas Henry Greville

• Correspondence address: Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 8 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Simon Gareth

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 28 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEST, Richard Mark

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 25 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HICKEY, John Martyn

• Correspondence address: 30 Heymede, Leatherhead, Surrey, KT22 8PG
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 8 February 2017
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 1999
• Resigned on: 30 June 1999

BEART, Simon Delaval

• Correspondence address: Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 February 2017
• Resigned on: 28 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DE BEER, Hugo Neville

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 28 August 2020
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HICKEY, John Martyn

• Correspondence address: 30 Heymede, Leatherhead, Surrey, KT22 8PG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 30 June 1999
• Resigned on: 8 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MORRIS, Nicholas Basil

• Correspondence address: 15 Heymede, Leatherhead, Surrey, KT22 8PG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 June 1999
• Resigned on: 8 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Electrical Engineer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 30 June 1999
• Resigned on: 30 June 1999