CUSTOM SECURITY SOLUTIONS LIMITED

Company number 04013996

14 officers / 8 resignations

SAXTON, Timothy Lewis

• Correspondence address: C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP
• Role (Active): Secretary
• Appointed on: 1 October 2010

AMORELLI, Antonio

• Correspondence address: C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 13 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

AMORELLI, Bruno

• Correspondence address: C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 18 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAROFALO, Vince

• Correspondence address: C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 18 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, Paul Graham

• Correspondence address: C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 13 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

TORMO PENA, Vicente

• Correspondence address: C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP
• Role (Active): Director
• Date of birth: January 1992
• Appointed on: 1 June 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Operations Director

AMORELLI, Antionio

• Correspondence address: 1 Orchard Drive, Standon, Hertfordshire, SG11 1XD
• Role (Resigned): Secretary
• Appointed on: 13 May 2001
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Security Consultant

GRANT, Paul Graham

• Correspondence address: 31 Manor Way, Borehamwood, Hertfordshire, WD6 1QR
• Role (Resigned): Secretary
• Appointed on: 13 June 2000
• Resigned on: 13 May 2001
• Nationality: British
• Occupation: Communications & Securtiy

SAXTON, Timothy Lewis

• Correspondence address: 53 Wood Lane, London, N6 5UD
• Role (Resigned): Secretary
• Appointed on: 21 September 2007
• Resigned on: 7 January 2008
• Nationality: British

LSG SECRETARIAL LIMITED

• Correspondence address: Clearwater House, 4-7 Manchester Street, London, W1U 3AE
• Role (Resigned): Secretary
• Appointed on: 7 January 2008
• Resigned on: 1 October 2010

Registered in a European Economic Area What's this?

• Place registered: CLEARWATER HOUSE, W1U 3AE
• Registration number: 05997463

S M SECRETARIES LIMITED

• Correspondence address: 62a Herga Road, Wealdstone, Middlesex, HA3 5AS
• Role (Resigned): Secretary
• Appointed on: 13 June 2000
• Resigned on: 13 June 2000

FRANGIAMORE, Enzo

• Correspondence address: The Hawthornes, 21 Rectory Lane, Houghton Conquest, Bedfordshire, Uk, MK45 3LD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 March 2004
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SALAMONE, Charlie

• Correspondence address: Clearwater House, 4-7 Manchester Street, London, W1U 3AE
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 23 August 2010
• Resigned on: 13 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

MB REGISTRARS LIMITED

• Correspondence address: 57 Woodhall Gate, Pinner, Middlesex, HA5 4TY
• Role (Resigned): Director
• Appointed on: 13 June 2000
• Resigned on: 13 June 2000