BASTION SECURITY INSTALLATIONS LIMITED

Company number 04382486

13 officers / 9 resignations

MUCKLE SECRETARY LIMITED

• Correspondence address: Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4BF
• Role: Secretary
• Appointed on: 6 December 2004

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5276019

BROWN, Stephen John

• Correspondence address: 1 St James' Gate, Newcastle Upon Tyne, NE1 4AD
• Role: Director
• Date of birth: January 1949
• Appointed on: 20 November 2012
• Nationality: British
• Country of residence: England
• Occupation: None

DEEVY, Thomas Alan

• Correspondence address: 1 St James' Gate, Newcastle Upon Tyne, NE1 4AD
• Role: Director
• Date of birth: August 1957
• Appointed on: 12 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

UPTON, Philip Peter Ferguson

• Correspondence address: 1 St James' Gate, Newcastle Upon Tyne, NE1 4AD
• Role: Director
• Date of birth: May 1958
• Appointed on: 20 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EVERSECRETARY LIMITED

• Correspondence address: Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 6 December 2004

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 2002
• Resigned on: 11 March 2002

WB COMPANY SECRETARIES LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
• Role (Resigned): Secretary
• Appointed on: 11 March 2002
• Resigned on: 1 July 2002

BLAXALL, Christopher Stanley

• Correspondence address: 41 Shaws Park, Hexham, Northumberland, NE46 3BJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 January 2011
• Resigned on: 7 January 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GARBUTT, Steven Matthew

• Correspondence address: 9 The Grove, New Ridley, Stocksfield, Northumberland, NE43 7RD
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 8 August 2002
• Resigned on: 27 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

SHARPE, Darren Jonathan

• Correspondence address: 16 Burnside, East Boldon, Tyne & Wear, NE36 0LS
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 August 2004
• Resigned on: 7 April 2005
• Nationality: British
• Occupation: Operations Director

WATT, Alan Mcgregor

• Correspondence address: Unit 16e, Follingsby Close, Gateshead, Tyne And Wear, United Kingdom, NE10 8YG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 10 August 2011
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 27 February 2002
• Resigned on: 11 March 2002

WB COMPANY DIRECTORS LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ
• Role (Resigned): Director
• Appointed on: 11 March 2002
• Resigned on: 12 March 2002