THE SECURITY INSTITUTE

Company number 03961350

99 officers / 90 resignations

FELL, Rowena Ruth

• Correspondence address: Mira Technology Park, Technology Centre Nw05, Watling Street, Nuneaton, Warwickshire, England, CV10 0TU
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 7 May 2021
• Resigned on: 26 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

GILL, David John

• Correspondence address: Pinto Cottage, Surrey Gardens, Effingham, Surrey, KT24 5HF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 12 April 2007
• Resigned on: 29 May 2012
• Nationality: English
• Country of residence: England
• Occupation: Security Consultant

GILLESPIE, Michael

• Correspondence address: 5 Coombs Wood Park, Steelpark Road, Halesowen, West Midlands, England, B62 8BF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 26 March 2013
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Security Director

GREENAN, Joseph William

• Correspondence address: 3 Nell Gwynne Close, Epsom, Surrey, KT19 7DA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 January 2008
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

GREER, David William

• Correspondence address: 22 Pear Tree Way, Wychbold, Worcestershire, WR9 7JW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 March 2009
• Resigned on: 4 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HADDON, John James

• Correspondence address: 42 Tycehurst Hill, Loughton, Essex, IG10 1DA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 12 April 2007
• Resigned on: 17 July 2008
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Security Consultant

HOARE, Michael Arthur

• Correspondence address: 53 Elmcroft Drive, Chessington, Surrey, KT9 1DY
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 17 May 2000
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Risk Manager

HOPKINS, Ian John

• Correspondence address: Mai Gida, Poundfield Road, Crowborough, East Sussex, TN6 2BE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 January 2008
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Investigator

HOULIS, Peter James

• Correspondence address: 28 Northumberland Square, North Shields, Tyne And Wear, United Kingdom, NE30 1PW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 April 2016
• Resigned on: 27 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Security

HUGHES, Stuart Charles

• Correspondence address: Unit 1, The Courtyard, Caldecote, Warwickshire, CV10 0AS
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 17 April 2018
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HURST, Michael John

• Correspondence address: Unit 1, The Courtyard, Caldecote, Warwickshire, CV10 0AS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 June 2011
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment Consultant

HYMANS, Nicholas Alexander

• Correspondence address: Credit Suisse, One Cabot Square, Cabot Square, London, England, E14 4QJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 4 November 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Security Manager

JOHNSON, Ian Stuart Southwell

• Correspondence address: Walnut Tree Cottage, Wood Lane Seale, Farnham, Surrey, GU10 1HS
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 13 June 2002
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

JONES, Peter Lionel

• Correspondence address: Mira Technology Park, Technology Centre Nw05, Watling Street, Nuneaton, Warwickshire, England, CV10 0TU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 October 2023
• Resigned on: 25 April 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

JONES, Peter Lionel

• Correspondence address: Mira Technology Park, Technology Centre Nw05, Watling Street, Nuneaton, Warwickshire, England, CV10 0TU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 April 2022
• Resigned on: 23 August 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

JONES, Peter Hall

• Correspondence address: 18 Steep Close, Findon Village, West Sussex, BN14 0TD
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 1 January 2008
• Resigned on: 10 January 2009
• Nationality: British
• Occupation: Retired

KAYE, Peter Meynell

• Correspondence address: Links Business Centre, Old Woking Road, Old Woking, Woking, Surrey, England, GU22 8BF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 July 2014
• Resigned on: 9 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

KENNEDY, Robert Edward

• Correspondence address: Mira Technology Park, Technology Centre Nw05, Watling Street, Nuneaton, Warwickshire, England, CV10 0TU
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 21 April 2021
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Government Employee

KIDD, Alexander Stewart

• Correspondence address: 26 Broadway, Wilburton, Ely, Cambridgeshire, CB6 3RT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 29 March 2002
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

KIDD, Alexander Stewart

• Correspondence address: 26 Broadway, Wilburton, Ely, Cambridgeshire, CB6 3RT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 24 March 2000
• Resigned on: 17 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Security Consultant

KNIGHT, Patricia Ann

• Correspondence address: Apartment C Stoke House, Stoke Road Stoke Hammond, Milton Keynes, Buckinghamshire, MK17 9BN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 11 January 2002
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Managing Director

LAVERY, Peter Andrew

• Correspondence address: Mira Technology Park, Technology Centre Nw05, Watling Street, Nuneaton, Warwickshire, England, CV10 0TU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 25 April 2017
• Resigned on: 25 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Security Management

LIVINGSTONE, Kenneth

• Correspondence address: Lilac Cottage, Vicarage Lane, Belton, Loughborough, Leicestershire, LE12 9XD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 January 2008
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Training

LOWDEN, Stuart Duncan

• Correspondence address: The Stables, Heathermount Drive, Crowthorne, Berkshire, RG45 6HJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 11 January 2002
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LUSH, Louise Gwenda

• Correspondence address: Unit 1, The Courtyard, Caldecote, Warwickshire, CV10 0AS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 April 2011
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

MARTIN, Robert Frederick

• Correspondence address: Mira Technology Park, Technology Centre Nw05, Watling Street, Nuneaton, Warwickshire, England, CV10 0TU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 April 2019
• Resigned on: 18 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Security Consultant

MASSEY, Stephen Job

• Correspondence address: Unit 1, The Courtyard, Caldecote, Warwickshire, CV10 0AS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 25 April 2017
• Resigned on: 4 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Security Consultant

MATHEWS, David Norman

• Correspondence address: 1 Malling Close, Birstall, Leicester, LE4 4FY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 2008
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Civil Servant

MATHIAS, Guy

• Correspondence address: Hls Ltd, Woolley Road, Alconbury, Huntingdon, Cambridgeshire, United Kingdom, PE28 4HS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 May 2012
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Security Manager

MORANDOFF, Nissan

• Correspondence address: 95 Merrion Avenue, Stanmore, Middlesex, HA7 4RY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 January 2008
• Resigned on: 2 February 2009
• Nationality: British
• Occupation: Management Surveyor

NICHOLLS, Andrew Ian

• Correspondence address: 27 Fleet Street, Birmingham, England, B3 1JP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 April 2011
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NORTHY-BAKER, Christopher Stephen

• Correspondence address: 1 Park Square West, London, England, NW1 4LJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 26 March 2013
• Resigned on: 22 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Security Director

O'NEILL, Michael Charles

• Correspondence address: Merlin House, Brunel Road, Theale, Berkshire, RG7 4AB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 October 2009
• Resigned on: 24 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POTTS, Richard James

• Correspondence address: 38 Wimborne Road, Corfe Mullen, Dorset, BH21 3DY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 January 2008
• Resigned on: 17 July 2008
• Nationality: British
• Occupation: Senior Manager

PRICHARD, David Stephens

• Correspondence address: 3 Challoner Crescent, London, W14 9LE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 11 December 2003
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director