EXPLORA SECURITY LIMITED

Company number 04439515

20 officers / 15 resignations

LE CARPENTIER, Francis Stewart

• Correspondence address: 4 Talina Centre, Bagleys Lane, London, SW6 2BW
• Role (Active): Director
• Date of birth: February 1949
• Appointed on: 1 December 2004
• Nationality: British
• Country of residence: Spain
• Occupation: Director

LE CARPENTIER, Mercedes Elisabeth

• Correspondence address: 4 Talina Centre, Bagleys Lane, London, SW6 2BW
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 3 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARMENT, James Harry

• Correspondence address: 4 Talina Centre, Bagleys Lane, London, SW6 2BW
• Role (Active): Director
• Date of birth: December 1954
• Appointed on: 9 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PURCELL, Michael Richard

• Correspondence address: 4 Talina Centre, Bagleys Lane, London, SW6 2BW
• Role (Active): Director
• Date of birth: December 1948
• Appointed on: 23 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SEICA, Viorel Mihai, Dr

• Correspondence address: 4 Talina Centre, Bagleys Lane, London, SW6 2BW
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 23 June 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Civil Engineer

ETRIDGE, Anthony Thomas

• Correspondence address: The Old Rectory, Freefolk, Hampshire, RG28 7NW
• Role (Resigned): Secretary
• Appointed on: 2 September 2007
• Resigned on: 20 February 2011
• Nationality: British
• Occupation: Director

ETRIDGE, Anthony Thomas

• Correspondence address: The Old Rectory, Freefolk, Hampshire, RG28 7NW
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 23 April 2007
• Nationality: British

KLEINBERG, Marius David

• Correspondence address: 12 Gills Hill Lane, Radlett, Hertfordshire, WD7 8DF
• Role (Resigned): Secretary
• Appointed on: 15 May 2002
• Resigned on: 12 July 2002
• Nationality: British

BLOOMSBURY SECRETARIES LIMITED

• Correspondence address: Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2002
• Resigned on: 15 May 2002

DORRINGTON, Maurice Raymond

• Correspondence address: 4 Talina Centre, Bagleys Lane, London, SW6 2BW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 November 2013
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

ETRIDGE, Anthony Thomas

• Correspondence address: The Old Rectory, Freefolk, Hampshire, RG28 7NW
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 2 September 2007
• Resigned on: 20 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ETRIDGE, Anthony Thomas

• Correspondence address: The Old Rectory, Freefolk, Hampshire, RG28 7NW
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 15 May 2002
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILLIES, Duncan James

• Correspondence address: 28 Appletree Court, 117 High Street, Rainham, Kent, ME8 8AZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 9 October 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Jordan
• Occupation: Engineer

GOODSON, Frederick Brian, Rear Admiral

• Correspondence address: New Homestead Farm, North Wraxhall, Chippenham, Wiltshire, SN14 7AJ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 23 April 2007
• Resigned on: 19 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENWOOD, Henry Julian

• Correspondence address: 75 Stubbington Lane, Stubbington, Fareham, Hampshire, PO14 2PG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 October 2006
• Resigned on: 29 October 2009
• Nationality: British
• Occupation: Director

JOHNSON, David Leslie

• Correspondence address: Gate Cottage, 42 Town Street, Sutton Cum Lound, Retford, Nottinghamshire, DN22 8PT
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 15 March 2004
• Resigned on: 14 November 2005
• Nationality: British
• Occupation: Director

MCKINNEY, John

• Correspondence address: 4 Talina Centre, Bagleys Lane, London, SW6 2BW
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 November 2013
• Resigned on: 12 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

WHITTY, Garth Jon, Lt Col

• Correspondence address: 3 St Marys Road, Harnham, Salisbury, Wiltshire, SP2 8LF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 24 April 2007
• Resigned on: 22 May 2008
• Nationality: New Zealand
• Occupation: Consultant

WOODS, Jason Mark

• Correspondence address: 19 Gainsborough Close, Torquay, Devon, TQ1 2SB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 March 2004
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: Great Britain
• Occupation: Consultant

BLOOMSBURY DIRECTORS LIMITED

• Correspondence address: Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Director
• Appointed on: 15 May 2002
• Resigned on: 15 May 2002