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INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED

Company number 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