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PERSEUS (GLOBAL SECURITY TECHNOLOGIES) LIMITED

Company number 05714290

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Officers: 14 officers / 12 resignations

LEIGHTON, Iain

Correspondence address
71 Rectory Grove, Clapham, London, SW4 0DS
Role
Secretary
Appointed on
4 June 2007
Nationality
British
Occupation
Consultant

KINDER, John Russell

Correspondence address
23 Woodville Gardens, Ealing, London, W5 2LL
Role
Director
Date of birth
November 1937
Appointed on
14 August 2008
Nationality
British
Country of residence
England
Occupation
Accountant

BARRY, Kevin

Correspondence address
39 Spinney Close, Winsford, Cheshire, CW7 3UB
Role Resigned
Secretary
Appointed on
23 May 2006
Resigned on
4 June 2007
Nationality
British
Occupation
Financial Controller

CHEDHAM, Frederick

Correspondence address
Ivy House, Curload Stoke St Gregory, Taunton, Somerset, TA3 6JD
Role Resigned
Secretary
Appointed on
8 March 2006
Resigned on
1 April 2007
Nationality
British
Occupation
Director

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
17 February 2006
Resigned on
8 March 2006

CHEDHAM, Frederick

Correspondence address
Ivy House, Curload Stoke St Gregory, Taunton, Somerset, TA3 6JD
Role Resigned
Director
Date of birth
September 1960
Appointed on
6 March 2006
Resigned on
18 September 2008
Nationality
British
Occupation
Director

CLAYTON, Trevor

Correspondence address
6 Elmeswelle Road, Horndean, Hampshire, PO8 9RR
Role Resigned
Director
Date of birth
June 1965
Appointed on
6 March 2006
Resigned on
31 January 2007
Nationality
British
Occupation
Director

GARNETT, Alan

Correspondence address
43 Alder Lane, Balsall Common, Coventry, West Midlands, CV7 7DZ
Role Resigned
Director
Date of birth
November 1940
Appointed on
24 January 2008
Resigned on
15 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

KINDER, John Russell

Correspondence address
23 Woodville Gardens, Ealing, London, W5 2LL
Role Resigned
Director
Date of birth
November 1937
Appointed on
8 March 2006
Resigned on
1 March 2008
Nationality
British
Country of residence
England
Occupation
Management Consultant

MANNING, Paul Andrew

Correspondence address
6 Chestnuts, Hertford, Hertfordshire, SG13 8AQ
Role Resigned
Director
Date of birth
May 1947
Appointed on
6 March 2006
Resigned on
26 September 2008
Nationality
British
Occupation
Consultant

POOLE, Gary

Correspondence address
19 Murina Avenue, Bognor Regis, West Sussex, PO21 2DA
Role Resigned
Director
Date of birth
September 1965
Appointed on
6 March 2006
Resigned on
7 September 2008
Nationality
British
Occupation
Scientist

PROUD, Ian Philip Saxby

Correspondence address
6 Brunswick Road, London, W5 1BD
Role Resigned
Director
Date of birth
September 1944
Appointed on
8 March 2006
Resigned on
3 October 2008
Nationality
British
Country of residence
England
Occupation
Consultant

HUNTSMOOR LIMITED

Correspondence address
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
17 February 2006
Resigned on
6 March 2006

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
17 February 2006
Resigned on
6 March 2006