INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED
Company number 05003244
- Company Overview for INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED (05003244)
- Filing history for INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED (05003244)
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Officers: 12 officers / 11 resignations
SMITH, Stephen
- Correspondence address
- 25-26 The Bell Centre, Newton Road, Crawley, West Sussex, England, RH10 9FZ
- Role Active
- Director
- Date of birth
- September 1964
- Appointed on
- 13 January 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Joint Managing Director
JENKINS, David
- Correspondence address
- 17 The Furrows, Crawley Down, West Sussex, United Kingdom, RH10 4ZT
- Role Resigned
- Secretary
- Appointed on
- 24 December 2003
- Resigned on
- 6 July 2016
- Nationality
- British
- Occupation
- Director
A.C. SECRETARIES LIMITED
- Correspondence address
- 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
- Role Resigned
- Nominee Secretary
- Appointed on
- 24 December 2003
- Resigned on
- 24 December 2003
BAILEY, Andrew
- Correspondence address
- 16 Little John Avenue, Walderslade, Chatham, Kent, ME5 9PB
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 13 January 2004
- Resigned on
- 29 January 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
CARD, Steven
- Correspondence address
- 26-29 The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 13 January 2004
- Resigned on
- 25 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Technical Director
CHARTRES, John Kenneth
- Correspondence address
- Unit 25-27 The Bell Centre, Newton Road, Crawley, West Sussex, England, RH10 9FZ
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 9 June 2020
- Resigned on
- 22 June 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Diretor
GLEN, John Ian Mason
- Correspondence address
- 6 Warren Court, Park Road, Crowborough, East Sussex, England, TN6 2QX
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 25 April 2020
- Resigned on
- 27 September 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HOLMES, Raymond
- Correspondence address
- 7 Cotsford, Pease Pottage, Crawley, West Sussex, RH11 9BF
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 24 December 2003
- Resigned on
- 1 June 2004
- Nationality
- British
- Occupation
- Director
JENKINS, David
- Correspondence address
- 26-29 The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 24 December 2003
- Resigned on
- 3 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PYE, Geoffrey Charles
- Correspondence address
- 26-29 The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 1 December 2017
- Resigned on
- 30 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Joint Managing Director
WAITE, John
- Correspondence address
- Logiegreen Foulford Cottages, New Trons Road, Leshahagow, Lanarkshire, ML11 0JS
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 13 January 2004
- Resigned on
- 17 October 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales Director
A.C. DIRECTORS LIMITED
- Correspondence address
- 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
- Role Resigned
- Nominee Director
- Appointed on
- 24 December 2003
- Resigned on
- 24 December 2003