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PROSEC SECURITY SYSTEMS LIMITED

Company number 03910592

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Officers: 15 officers / 12 resignations

GIBBONS, Joanne

Correspondence address
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England, MK44 2QS
Role
Secretary
Appointed on
19 December 2008
Nationality
British
Occupation
Company Secretary

GIBBONS, Darren Michael

Correspondence address
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England, MK44 2QS
Role
Director
Date of birth
January 1969
Appointed on
19 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOROGOOD, Brian Porter

Correspondence address
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England, MK44 2QS
Role
Director
Date of birth
January 1947
Appointed on
19 December 2008
Nationality
British
Country of residence
England
Occupation
Director

BOOTMAN, Colin William

Correspondence address
The Grange, High Street, Turvey, Bedfordshire, MK43 8DB
Role Resigned
Secretary
Appointed on
20 January 2000
Resigned on
14 December 2001
Nationality
British
Occupation
None

BOOTMAN, Keeley Ann

Correspondence address
The Grange, High Street, Turvey, Bedfordshire, MK43 8DB
Role Resigned
Secretary
Appointed on
14 December 2001
Resigned on
10 January 2003
Nationality
British

GRUNDY, Virginia Anne

Correspondence address
1a London Road, Bozeat, Northamptonshire, NN29 7LZ
Role Resigned
Secretary
Appointed on
22 February 2007
Resigned on
19 December 2008
Nationality
British
Occupation
Security Engineer

SNOOKS, Anita Joan

Correspondence address
48 Sunderland Place, Shortstown, Bedford, MK42 0FD
Role Resigned
Secretary
Appointed on
10 July 2002
Resigned on
28 September 2005
Nationality
British
Occupation
Administrator

BRIGHTON SECRETARY LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Secretary
Appointed on
20 January 2000
Resigned on
27 January 2000

KEENS SHAY KEENS (NOMINEES) LTD

Correspondence address
Sovereign Court, 230 Upper 5th Street, Central Milton Keynes, Buckinghamshire, MK9 2HR
Role Resigned
Secretary
Appointed on
28 September 2005
Resigned on
1 March 2007

BOOTMAN, Colin William

Correspondence address
The Grange, High Street, Turvey, Bedfordshire, MK43 8DB
Role Resigned
Director
Date of birth
August 1965
Appointed on
20 January 2000
Resigned on
10 July 2002
Nationality
British
Country of residence
England
Occupation
None

GRUNDY, Lee Christopher

Correspondence address
1a London Road, Bozeat, Northants, NN29 7LZ
Role Resigned
Director
Date of birth
December 1973
Appointed on
17 December 2002
Resigned on
30 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

MACKAY, Nicholas

Correspondence address
16 Ashridge Drive, Bedford, Bedfordshire, MK41 0QE
Role Resigned
Director
Date of birth
May 1956
Appointed on
20 January 2000
Resigned on
15 February 2000
Nationality
British
Occupation
Director

MARTIN, Paul James

Correspondence address
81 Shakespeare Road, Bedford, Bedfordshire, MK40 2DW
Role Resigned
Director
Date of birth
September 1970
Appointed on
14 December 2001
Resigned on
9 November 2002
Nationality
British
Occupation
Sales Director

SNOOKS, Ross

Correspondence address
48 Sunderland Place, Shortstown, Bedford, Bedfordshire, United Kingdom, MK42 0FD
Role Resigned
Director
Date of birth
August 1973
Appointed on
20 January 2000
Resigned on
22 February 2007
Nationality
British
Country of residence
England
Occupation
Director

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
20 January 2000
Resigned on
27 January 2000