THE SECURITY INSTITUTE

Company number 03961350

99 officers / 90 resignations

ROBERTS, Stephanie Ann

• Correspondence address: Mira Technology Park, Technology Centre Nw05, Watling Street, Nuneaton, Warwickshire, England, CV10 0TU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 April 2019
• Resigned on: 28 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Security

ROSE, John

• Correspondence address: 76 Chiltern Avenue, Bushey, Watford, Hertfordshire, WD2 3QB
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 January 2008
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Consultant

RUBENS, David Stewart, Dr

• Correspondence address: 92 Broadwood Avenue, Ruislip, Middlesex, England, HA4 7XT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 August 2015
• Resigned on: 2 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUBENS, David Stewart, Dr

• Correspondence address: 92 Broadwood Avenue, Broadwood Avenue, Ruislip, Middlesex, England, HA4 7XT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 September 2013
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHULTEN, Jonathan Paul

• Correspondence address: Mira Technology Park, Technology Centre Nw05, Watling Street, Nuneaton, Warwickshire, England, CV10 0TU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 April 2019
• Resigned on: 16 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Security

SEPHTON, John Michael

• Correspondence address: Mira Technology Park, Technology Centre Nw05, Watling Street, Nuneaton, Warwickshire, England, CV10 0TU
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 30 April 2019
• Resigned on: 28 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Security Director

SEYMOUR, Andrew Conway Paul

• Correspondence address: Rowleys 11 Main Street, Keevil, Trowbridge, Wiltshire, BA14 6LU
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 17 May 2000
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Retired

SHARKEY, Lisa

• Correspondence address: 37 Stoney Street, The Lace Market, Nottingham, England, NG1 1LS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 November 2013
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHAW, Emma Jane

• Correspondence address: 28 Merrow Croft, Guildford, Surrey, GU1 2XH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 April 2007
• Resigned on: 13 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Security Consultant

SMITH, Christopher Huw Benjamin

• Correspondence address: Mira Technology Park, Technology Centre Nw05, Watling Street, Nuneaton, Warwickshire, England, CV10 0TU
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 21 October 2022
• Resigned on: 18 April 2023
• Nationality: British
• Country of residence: England
• Occupation: It Transformation Leader

SMITH, Christopher Huw

• Correspondence address: 35a Church Road, Hanwell, London, W7 3BD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 May 2000
• Resigned on: 17 February 2006
• Nationality: British
• Occupation: Security & Loss Prevention Man

SPIRIDONOVA, Anastasia

• Correspondence address: Mira Technology Park, Technology Centre Nw05, Watling Street, Nuneaton, Warwickshire, England, CV10 0TU
• Role (Resigned): Director
• Date of birth: October 1998
• Appointed on: 28 April 2022
• Resigned on: 23 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THORP, David Ashley

• Correspondence address: 1 The Courtyard, Caldecote, Nuneaton, Warwickshire, England, CV10 0AS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 January 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VERNON LAWSON, Angela

• Correspondence address: Buckinghamshire New University, Queen Alexandra Road, High Wycombe, Buckinghamshire, England, HP11 2JZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 24 March 2015
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: England
• Occupation: University Lecturer

WAKEFIELD, Alison Jean, Dr.

• Correspondence address: Institute Of Crimonal Justice Studies, University Of Portsmouth, 141 High Street, Portsmouth, Hampshire, United Kingdom, PO1 2HY
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 9 April 2010
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Lecturer

WAKEFIELD, Alison Jean, Dr

• Correspondence address: Flat 3, 59 Edith Grove, London, SW10 0LB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 January 2008
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: University Lecturer

WATKIN CHILD, Andrew Stephen

• Correspondence address: Mira Technology Park, Technology Centre Nw05, Watling Street, Nuneaton, Warwickshire, England, CV10 0TU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 28 January 2020
• Resigned on: 18 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEBSTER, Derek Leonard

• Correspondence address: 21 Long Green, Chigwell, Essex, IG7 4JB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 17 February 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chief Investigation Officer

WELPLY, Patrick Michael Chinnery

• Correspondence address: 14 Towersey Road, Thame, Oxfordshire, OX9 3PE
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 1 January 2008
• Resigned on: 2 February 2009
• Nationality: British
• Occupation: Director

WHITE, Michael James William

• Correspondence address: Unit 1, The Courtyard, Caldecote, Warwickshire, CV10 0AS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 2015
• Resigned on: 10 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITEHOUSE, Simon Guy

• Correspondence address: Unit 1, The Courtyard, Caldecote, Warwickshire, CV10 0AS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 April 2017
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Security Consultant

WHITFIELD, Geoff Edward

• Correspondence address: 27 Old Gloucester Street, London, WC1N 3XX
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 24 March 2000
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Consultant

WILLIAMS, Sharon, Ms.

• Correspondence address: Morgans Hotels Group Ltd, 45 St Martins Lane, London, United Kingdom, WC2N 4HF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 May 2012
• Resigned on: 14 June 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Security Director

WOOD, Frederick Charles

• Correspondence address: 76 Welland Road, Quedgeley, Gloucester, GL2 4SG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 22 May 2003
• Resigned on: 3 January 2007
• Nationality: English
• Country of residence: England
• Occupation: Civil Servant

WOODCOCK, Valance Allan

• Correspondence address: 30 Wood End Way, Northolt, Middlesex, UB5 4QQ
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed on: 1 January 2008
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Retired

WOODS, Jeremy Talbot

• Correspondence address: 6 Redcliffe Parade East, Bristol, City Of Bristol, BS1 6SW
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 31 July 2009
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Security Services Manager

WOOLFORD, Colin Richard

• Correspondence address: Mira Technology Park, Technology Centre Nw05, Watling Street, Nuneaton, Warwickshire, England, CV10 0TU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 April 2018
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WYLLIE, William Henry

• Correspondence address: 8 Marine Terrace, Wallasey, Wirral, CH45 7RE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 17 May 2000
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Adviser

YATES, Alexandreoss

• Correspondence address: Unit 1, The Courtyard, Caldecote, Warwickshire, CV10 0AS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 November 2018
• Resigned on: 18 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant