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A SECURITY LIMITED

Company number 04919894

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Officers: 13 officers / 9 resignations

WOOD, Martin Bruce

Correspondence address
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
Role
Secretary
Appointed on
21 January 2011

WOOD, Martin Bruce

Correspondence address
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
Role
Secretary
Appointed on
21 January 2011

MCMULLEN, Graham John

Correspondence address
Park Farm House, Peakes End, Steppingley, Bedfordshire, MK45 5AY
Role
Director
Date of birth
March 1963
Appointed on
2 October 2003
Nationality
British
Country of residence
England
Occupation
Director

WOOD, Martin Bruce

Correspondence address
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
Role
Director
Date of birth
March 1978
Appointed on
21 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MURPHY, Darryl Mark

Correspondence address
9 Pollards Way, Lower Stondon, Bedfordshire, SG16 6NF
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
21 January 2011
Nationality
British

WHITMORE, Lyn

Correspondence address
22 High Firs Crescent, Harpenden, Hertfordshire, AL5 1NA
Role Resigned
Secretary
Appointed on
2 October 2003
Resigned on
28 February 2007
Nationality
British
Occupation
Director

ALPHA SECRETARIAL LIMITED

Correspondence address
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role Resigned
Nominee Secretary
Appointed on
2 October 2003
Resigned on
2 October 2003

ALLEN, Paul Anthony

Correspondence address
Ivel View, 9 Gardeners Lane, Henlow, Beds, England, SG16 6DJ
Role Resigned
Director
Date of birth
May 1969
Appointed on
2 March 2007
Resigned on
6 February 2012
Nationality
British
Country of residence
Great Britain
Occupation
Sales Director

CARROLL, James Lynton

Correspondence address
Oakley Grange, Church Farm Avenue, Wilstead, Bedford, Bedfordshire, MK45 3FA
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 August 2007
Resigned on
31 July 2013
Nationality
British
Country of residence
Great Britain
Occupation
Director

MCMULLEN, Rebecca Jane

Correspondence address
Park Farmhouse, Peakes End, Steppingley, Bedfordshire, MK45 5AY
Role Resigned
Director
Date of birth
September 1969
Appointed on
7 April 2009
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Shop Director

MURPHY, Darryl Mark

Correspondence address
9 Pollards Way, Lower Stondon, Bedfordshire, SG16 6NF
Role Resigned
Director
Date of birth
March 1969
Appointed on
2 October 2003
Resigned on
21 January 2011
Nationality
British
Country of residence
England
Occupation
Director

STRETCH, Richard Darrell

Correspondence address
1 Primrose Close, Luton, Bedfordshire, LU3 1EU
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 August 2007
Resigned on
31 January 2009
Nationality
British
Occupation
No

ALPHA DIRECT LIMITED

Correspondence address
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role Resigned
Nominee Director
Appointed on
2 October 2003
Resigned on
2 October 2003