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CARDINAL SECURITY LIMITED

Company number 04714467

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Officers: 20 officers / 17 resignations

CHAPMAN, Simon John

Correspondence address
Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England, EN5 4BE
Role
Director
Date of birth
July 1961
Appointed on
17 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GODDARD, Michael

Correspondence address
4b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
Role
Director
Date of birth
May 1944
Appointed on
25 January 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MORRIS, Brian Bertram

Correspondence address
4b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
Role
Director
Date of birth
March 1943
Appointed on
25 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

BHARDWAJ, Ashok

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role Resigned
Nominee Secretary
Appointed on
27 March 2003
Resigned on
27 March 2003
Nationality
British

NOEL, Peter Richard

Correspondence address
Follies, Five Acres, Charmouth, Dorset, DT6 6BE
Role Resigned
Secretary
Appointed on
27 March 2003
Resigned on
8 January 2004
Nationality
British
Occupation
Accountant

TAYLER BRADSHAW LIMITED

Correspondence address
Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX
Role Resigned
Secretary
Appointed on
8 January 2004
Resigned on
25 March 2016

ALI, Ahmed Mohamud

Correspondence address
111 Church Hill, Loughton, Essex, England, IG10 1QR
Role Resigned
Director
Date of birth
October 1967
Appointed on
20 February 2015
Resigned on
21 December 2015
Nationality
British
Country of residence
England
Occupation
Director

ALLISON, Graham Peter

Correspondence address
Cardinal Security, Station House, Great Chesterford, Saffron Walden, England, CB10 1NY
Role Resigned
Director
Date of birth
June 1969
Appointed on
20 February 2018
Resigned on
8 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DAVIES, Christopher Paul

Correspondence address
18 Aylesbury Road, Bromley, Kent, BR2 0QP
Role Resigned
Director
Date of birth
January 1975
Appointed on
1 July 2003
Resigned on
21 September 2004
Nationality
British
Occupation
Security Manager

GENT, Adam Michael

Correspondence address
53 Wingfield Drive, Potton, Bedfordshire, SG19 2GQ
Role Resigned
Director
Date of birth
May 1979
Appointed on
1 March 2006
Resigned on
26 May 2010
Nationality
British
Occupation
Director

GODDARD, Michael John

Correspondence address
Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England, EN5 4BE
Role Resigned
Director
Date of birth
May 1944
Appointed on
3 November 2017
Resigned on
11 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IRVING, Bryan Harvey

Correspondence address
Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England, EN5 4BE
Role Resigned
Director
Date of birth
July 1956
Appointed on
3 November 2017
Resigned on
11 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSON, Diane Lindsey

Correspondence address
8 Church Street, Saffron Walden, Essex, CB10 1JW
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 March 2006
Resigned on
1 July 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

MORL, Ian Michael

Correspondence address
Inveniam Corporate Finance Ltd, Keel House, Garth Heads, Newcastle Upon Tyne, England, NE1 2JE
Role Resigned
Director
Date of birth
November 1958
Appointed on
3 November 2017
Resigned on
11 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive/Accountant

MORRIS, Brian Bertram

Correspondence address
Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England, EN5 4BE
Role Resigned
Director
Date of birth
March 1943
Appointed on
3 November 2017
Resigned on
11 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

MORRIS, Brian Bertram

Correspondence address
Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England, EN5 4BE
Role Resigned
Director
Date of birth
May 1943
Appointed on
3 November 2017
Resigned on
3 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

TEASDALE, Duncan Victor

Correspondence address
White Gates Chapel Hill, Kearby, Wetherby, LS22 4BX
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 March 2006
Resigned on
6 June 2006
Nationality
British
Country of residence
England
Occupation
Director

TRIGG, Jason

Correspondence address
Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England, EN5 4BE
Role Resigned
Director
Date of birth
February 1974
Appointed on
6 June 2006
Resigned on
3 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRIGG, Jason

Correspondence address
31 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JG
Role Resigned
Director
Date of birth
February 1974
Appointed on
8 January 2004
Resigned on
1 March 2006
Nationality
British
Occupation
Managing Director

BHARDWAJ CORPORATE SERVICES LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role Resigned
Nominee Director
Appointed on
27 March 2003
Resigned on
27 March 2003