OPIUM SECURITY LIMITED

Company number 04810467

19 officers / 16 resignations

BOSWELL, Neil

• Correspondence address: First Floor, 431 Ashley Road, Poole, Dorset, BH14 0AX
• Role: Secretary
• Appointed on: 4 July 2007
• Nationality: British

BOSWELL, Neil

• Correspondence address: First Floor, 431 Ashley Road, Poole, Dorset, BH14 0AX
• Role: Director
• Date of birth: July 1978
• Appointed on: 4 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMMOND, Kathryn Suzanne

• Correspondence address: First Floor, 431 Ashley Road, Poole, Dorset, BH14 0AX
• Role: Director
• Date of birth: February 1977
• Appointed on: 16 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOSWELL, Neil

• Correspondence address: 59 Fortescue Road, Bournemouth, Dorset, BH3 7JU
• Role (Resigned): Secretary
• Appointed on: 24 October 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

FLOWER, Timothy Edward

• Correspondence address: Flat 1 Woodlands Court, 52 Branksome Wood Road, Bournemouth, Dorset, BH8 9SA
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 4 July 2007
• Nationality: British
• Occupation: Trainee Solicitor

HAMMOND, Ashley Mark Robert

• Correspondence address: 122 Evering Avenue, Poole, Dorset, BH12 4JH
• Role (Resigned): Secretary
• Appointed on: 25 June 2003
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Director

HAMMOND, Kathryn Suzanne

• Correspondence address: 122 Evering Avenue, Bournemouth, Dorset, BH12 4JH
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 13 October 2006
• Nationality: British
• Occupation: Accounts

METCALFE, Mark Andrew

• Correspondence address: 41 Charlton Close, Bournemouth, Dorset, BH9 3PS
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 15 June 2005
• Nationality: British
• Occupation: Security

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 2003
• Resigned on: 25 June 2003

BOSWELL, Neil

• Correspondence address: 59 Fortescue Road, Bournemouth, Dorset, BH3 7JU
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 10 May 2005
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Security Officer

FLOWER, Timothy Edward

• Correspondence address: Flat 1 Woodlands Court, 52 Branksome Wood Road, Bournemouth, Dorset, BH8 9SA
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 30 March 2007
• Resigned on: 4 July 2007
• Nationality: British
• Occupation: Trainee Solicitor

HAMMOND, Ashley Mark Robert

• Correspondence address: 122 Evering Avenue, Poole, Dorset, BH12 4JH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 June 2003
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Director

HAMMOND, Kathryn Suzanne

• Correspondence address: 122 Evering Avenue, Bournemouth, Dorset, BH12 4JH
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 30 November 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Director

HAMMOND, Kathryn Suzanne

• Correspondence address: 122 Evering Avenue, Bournemouth, Dorset, BH12 4JH
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 21 January 2005
• Resigned on: 13 October 2006
• Nationality: British
• Occupation: Bookkeeper

LEWIS, Floyd

• Correspondence address: Forest Gate House, Ashley Heath, Hampshire, BH24 2EU
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 8 March 2004
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Sales

METCALFE, Mark Andrew

• Correspondence address: 84 Sheringham Road, Branksome, Poole, Dorset, BH12 1NT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 October 2006
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

METCALFE, Mark Andrew

• Correspondence address: 41 Charlton Close, Bournemouth, Dorset, BH9 3PS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 June 2003
• Resigned on: 15 June 2005
• Nationality: British
• Occupation: Director

WILLIAMS, Mark

• Correspondence address: Flat 7, 129 Richmond Park Road, Bournemouth, Dorset, BH8 8UA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 March 2004
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Security

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 25 June 2003
• Resigned on: 25 June 2003