HELIOCENTRIC SECURITY LIMITED

Company number 05562471

8 officers / 5 resignations

HAYNES, Simon Michael

• Correspondence address: 56 Nightingale Road, Orpington, Kent, BR5 1BQ
• Role: Secretary
• Appointed on: 1 June 2007
• Nationality: British

FARR, Sally Anne

• Correspondence address: 56 Nightingale Road, Orpington, Kent, BR5 1BQ
• Role: Director
• Date of birth: December 1967
• Appointed on: 8 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYNES, Simon Michael

• Correspondence address: 56 Nightingale Road, Orpington, Kent, BR5 1BQ
• Role: Director
• Date of birth: June 1966
• Appointed on: 8 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

RANDALL, Frances

• Correspondence address: Castlefield, 2 Marroway, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TQ
• Role (Resigned): Secretary
• Appointed on: 13 September 2005
• Resigned on: 1 June 2007
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 13 September 2005
• Resigned on: 31 August 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 2005
• Resigned on: 13 September 2005

RANDALL, Adrian Keith

• Correspondence address: Castlefield, 2 Marroway, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 13 September 2005
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Security Consultant

RANDALL, Frances

• Correspondence address: Castlefield, 2 Marroway, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TQ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 13 September 2005
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Secretary