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MARLOWE FIRE & SECURITY LIMITED

Company number 05239777

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Officers: 22 officers / 18 resignations

BONE, Christopher

Correspondence address
20 Grosvenor Place, London, England, SW1X 7HN
Role Active
Secretary
Appointed on
1 August 2023

COUNCELL, Adam Thomas

Correspondence address
20 Grosvenor Place, London, England, SW1X 7HN
Role Active
Director
Date of birth
June 1978
Appointed on
5 October 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

FLINN, Robert James

Correspondence address
Lowry House, 5 Ohio Avenue, Salford, England, M50 2GT
Role Active
Director
Date of birth
May 1971
Appointed on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Director

HITCHCOCK, Jamie Alexander

Correspondence address
20 Grosvenor Place, London, England, SW1X 7HN
Role Active
Director
Date of birth
September 1990
Appointed on
22 May 2024
Nationality
British
Country of residence
England
Occupation
Director

ALLEN, Matthew James

Correspondence address
Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Role Resigned
Secretary
Appointed on
16 July 2018
Resigned on
1 August 2023

JACKSON, Nigel Keith

Correspondence address
1 Croft Gardens, Grappenhall Heys, Warrington, Cheshire, WA4 3LH
Role Resigned
Secretary
Appointed on
23 September 2004
Resigned on
28 February 2006
Nationality
British
Occupation
Accountant

SMITH, James John

Correspondence address
Matthew Elliot House, 64, Broadway, Salford Quays, Manchester, M50 2TS
Role Resigned
Secretary
Appointed on
10 April 2013
Resigned on
31 March 2015

BRIGHTON SECRETARY LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Secretary
Appointed on
23 September 2004
Resigned on
24 September 2004

PREMIER BUSINESS ADVISERS LTD

Correspondence address
Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS
Role Resigned
Secretary
Appointed on
28 February 2006
Resigned on
10 April 2013

Registered in a European Economic Area What's this?

Place registered
MANCHESTER
Registration number
3897573

ADAMS, Mark Andrew

Correspondence address
Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Role Resigned
Director
Date of birth
August 1964
Appointed on
16 July 2018
Resigned on
5 November 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

BOTTOMLEY, Stephen

Correspondence address
Matthew Elliot House, 64, Broadway, Salford Quays, Manchester, M50 2TS
Role Resigned
Director
Date of birth
January 1954
Appointed on
28 May 2008
Resigned on
21 December 2012
Nationality
British
Country of residence
England
Occupation
Director

DACRE, Alexander Peter

Correspondence address
Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Role Resigned
Director
Date of birth
August 1987
Appointed on
1 April 2016
Resigned on
22 May 2024
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Andrew

Correspondence address
Matthew Elliot House, 64, Broadway, Salford Quays, Manchester, M50 2TS
Role Resigned
Director
Date of birth
July 1963
Appointed on
20 May 2013
Resigned on
22 December 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

GLOVER, Stuart

Correspondence address
8 Alexandra Park, Lenzie, Glasgow, Lanarkshire, G66 5BH
Role Resigned
Director
Date of birth
July 1964
Appointed on
28 June 2005
Resigned on
8 February 2006
Nationality
British
Country of residence
Scotland
Occupation
Director

HOWARTH, Paul Joseph

Correspondence address
7 Beaumont Chase, Bolton, Greater Manchester, BL3 4XH
Role Resigned
Director
Date of birth
July 1955
Appointed on
23 September 2004
Resigned on
28 February 2006
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, Nigel Keith

Correspondence address
Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Role Resigned
Director
Date of birth
August 1955
Appointed on
28 June 2005
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'NEILL, Derek Patrick

Correspondence address
Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 April 2016
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Director

RICHARDSON, Paul

Correspondence address
Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Role Resigned
Director
Date of birth
October 1973
Appointed on
22 December 2014
Resigned on
9 February 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WARDLE, Anna

Correspondence address
Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Role Resigned
Director
Date of birth
January 1968
Appointed on
2 April 2015
Resigned on
9 February 2018
Nationality
British
Country of residence
England
Occupation
Operations Director

BRIGHTON DIRECTOR LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Director
Appointed on
23 September 2004
Resigned on
24 September 2004

FIRE & SECURITY (GROUP) LIMITED

Correspondence address
Matthew Elliot House, 64 Broaway, Salford Quays, Manchester, England, M50 2TS
Role Resigned
Director
Appointed on
1 March 2013
Resigned on
1 April 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5792132

SWIFT FIRE AND SECURITY GROUP PLC

Correspondence address
Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, England, M50 2TS
Role Resigned
Director
Appointed on
13 January 2010
Resigned on
21 December 2012

Registered in a European Economic Area What's this?

Place registered
MANCHESTER
Registration number
1609444