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ASSET PROTECTION GROUP COMPLIANCE LIMITED

Company number 05360258

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Officers: 26 officers / 22 resignations

ARCHER, Robert Michael

Correspondence address
Suite 2 720, Mandarin Court, Warrington, England, WA1 1GG
Role Active
Director
Date of birth
October 1969
Appointed on
31 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

JACKSON, Benjamin Thomas

Correspondence address
Suite 2 720, Mandarin Court, Warrington, England, WA1 1GG
Role Active
Director
Date of birth
June 1987
Appointed on
21 July 2023
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, Nigel Keith

Correspondence address
Suite 2 720, Mandarin Court, Warrington, England, WA1 1GG
Role Active
Director
Date of birth
August 1955
Appointed on
31 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIGGOTT, Cheryl Karen

Correspondence address
Suite 2 720, Mandarin Court, Warrington, England, WA1 1GG
Role Active
Director
Date of birth
December 1974
Appointed on
30 April 2024
Nationality
British
Country of residence
England
Occupation
Director

SMITH, James John

Correspondence address
Vision House, The Alpha Centre, Armstrong Way, Yate, Bristol, England, BS37 5NG
Role Resigned
Secretary
Appointed on
10 April 2013
Resigned on
31 March 2015

ANDY DAVIES LIMITED

Correspondence address
1 Hayhurst Close, Whalley, BB7 9SQ
Role Resigned
Secretary
Appointed on
10 February 2005
Resigned on
31 August 2006

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
10 February 2005
Resigned on
10 February 2005

INTEGRATED FIRE & SECURITY LTD

Correspondence address
Matthew Elliot House, 64 Broadway Salford Quays, Manchester, Lancashire, M40 3LJ
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
1 September 2006

PREMIER BUSINESS ADVISERS LTD

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

Registered in a European Economic Area What's this?

Place registered
MANCHESTER
Registration number
3897573

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
28 February 2006

PREMIER BUSINESS SUPPORT SERVICES LTD

Correspondence address
Newton Grange, Newton Lane, Tattenhall, Chester, England, CH3 9NE
Role Resigned
Secretary
Appointed on
1 May 2015
Resigned on
1 May 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3338249

HAIGH, Ashley

Correspondence address
Suite 2 720, Mandarin Court, Warrington, England, WA1 1GG
Role Resigned
Director
Date of birth
January 1979
Appointed on
1 May 2015
Resigned on
15 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLAND, Peter Derrick

Correspondence address
Suite 2 720, Mandarin Court, Warrington, England, WA1 1GG
Role Resigned
Director
Date of birth
February 1986
Appointed on
4 July 2022
Resigned on
31 July 2024
Nationality
British
Country of residence
England
Occupation
Group Technical Director

JACKSON, Anne

Correspondence address
Suite 2 720, Mandarin Court, Warrington, England, WA1 1GG
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 May 2015
Resigned on
31 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACKSON, Jennifer Amy

Correspondence address
Vision House, The Alpha Centre, Armstrong Way, Yate, Bristol, BS37 5NG
Role Resigned
Director
Date of birth
September 1989
Appointed on
1 May 2015
Resigned on
1 May 2015
Nationality
British
Country of residence
England
Occupation
Hr Manager

JACKSON, Nigel Keith

Correspondence address
Suite 2 720, Mandarin Court, Warrington, England, WA1 1GG
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 July 2019
Resigned on
20 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JACKSON, Nigel Keith

Correspondence address
Vision House, The Alpha Centre, Armstrong Way, Yate, Bristol, England, BS37 5NG
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 June 2010
Resigned on
1 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JACKSON, Nigel Keith

Correspondence address
Newton Grange, Newton Lane, Newton By Tatton, Chester, Cheshire, CH3 9NE
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 September 2006
Resigned on
1 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JACKSON, Nigel Keith

Correspondence address
1 Croft Gardens, Grappenhall Heys, Warrington, Cheshire, WA4 3LH
Role Resigned
Director
Date of birth
August 1955
Appointed on
10 February 2005
Resigned on
28 February 2006
Nationality
British
Occupation
Accountant

MACKAY, Craig Richard

Correspondence address
Unit 26, Sherwood Network Centre, Sherwood Energy Village, Ollerton, Newark, England, NG22 9FD
Role Resigned
Director
Date of birth
May 1970
Appointed on
22 August 2018
Resigned on
31 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROBERTS, Nicola

Correspondence address
Suite 2 720, Mandarin Court, Warrington, England, WA1 1GG
Role Resigned
Director
Date of birth
June 1986
Appointed on
15 December 2020
Resigned on
22 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Group Operations Director

SMITH, James John

Correspondence address
Vision House, The Alpha Centre, Armstrong Way, Yate, Bristol, BS37 5NG
Role Resigned
Director
Date of birth
September 1965
Appointed on
5 September 2016
Resigned on
14 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Director
Appointed on
10 February 2005
Resigned on
10 February 2005

PREMIER BUSINESS ADVISERS LTD

Correspondence address
Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS
Role Resigned
Director
Appointed on
28 February 2006
Resigned on
1 September 2006

REMOTE VIDEO RESPONSE CENTRE LIMITED

Correspondence address
Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS
Role Resigned
Director
Appointed on
1 June 2010
Resigned on
1 June 2010

Registered in a European Economic Area What's this?

Place registered
MANCHESTER
Registration number
06235194

SWIFT FIRE AND SECURITY GROUP PLC

Correspondence address
Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, England, M50 2TS
Role Resigned
Director
Appointed on
1 March 2012
Resigned on
1 February 2014

Registered in a European Economic Area What's this?

Place registered
MANCHESTER
Registration number
01609444