POLICE5 GROUP PLC

Company number 04205739

15 officers / 15 resignations

SMITH, David Peter

• Correspondence address: 16 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW
• Role (Resigned): Secretary
• Appointed on: 6 June 2007
• Resigned on: 3 June 2008
• Nationality: British

STEELE, Ronald Frank

• Correspondence address: Middle Halings, Halings Lane Denham, Uxbridge, Middlesex, UB9 5DQ
• Role (Resigned): Secretary
• Appointed on: 19 November 2001
• Resigned on: 6 June 2007
• Nationality: British
• Occupation: Director

WALSH, Rebecca Jean

• Correspondence address: 92 Amberley Way, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8LP
• Role (Resigned): Secretary
• Appointed on: 18 May 2001
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Secretary

BART SECRETARIES LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 2001
• Resigned on: 18 May 2001

BRUOER, Colin

• Correspondence address: North Lodge, Crowsley Park Harpsden, Henley On Thames, Oxfordshire, RG9 4JB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 19 November 2001
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Consultant

JARRETT, Keith Thomas

• Correspondence address: Tarn House, Wapley, Bristol, BS37 8RJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 24 December 2001
• Resigned on: 8 February 2004
• Nationality: English
• Country of residence: England
• Occupation: Director

PINARBASI, Selcuk

• Correspondence address: 106 Bankhall Lane, Hale, Altrincham, Cheshire, WA15 0NW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 29 August 2003
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAH, Kirit

• Correspondence address: 85 Shirland Road, London, W9 2EL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 May 2001
• Resigned on: 3 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, David Peter

• Correspondence address: 16 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 May 2007
• Resigned on: 3 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

STAINES, David Arthur Francis

• Correspondence address: Chenies Cottage, Okewood Hill, Dorking, Surrey, RN5 5NB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 16 May 2003
• Resigned on: 22 February 2006
• Nationality: British
• Occupation: Director

STEELE, Ronald Frank

• Correspondence address: Middle Halings, Halings Lane Denham, Uxbridge, Middlesex, UB9 5DQ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 19 November 2001
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONEHAM, Michael Frederick

• Correspondence address: 119 New Kings Road, London, SW6 4SJ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 18 May 2001
• Resigned on: 9 October 2005
• Nationality: British
• Occupation: Consultant

WALSH, Philip Anthony

• Correspondence address: 9 Clos Maes Mawr, Energlyn, Caerphilly, Mid Glamorgan, CF83 2UY
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 14 May 2001
• Resigned on: 30 April 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Technical Director

BART MANAGEMENT LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Director
• Appointed on: 25 April 2001
• Resigned on: 18 May 2001

LAYTONS SECRETARIES LIMITED

• Correspondence address: Third Floor, St Bartholomews Lewins Mead, Bristol, BS1 2NH
• Role (Resigned): Director
• Appointed on: 25 April 2001
• Resigned on: 18 May 2001