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FIRE & SECURITY (GROUP) LIMITED

Company number 05792132

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Officers: 20 officers / 16 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

SMITH, James John

Correspondence address
Newton Grange, Newton Lane, Tattenhall, Chester, England, CH3 9NE
Role Resigned
Secretary
Appointed on
10 April 2013
Resigned on
31 March 2015

WITHNELL, Anne

Correspondence address
1 Croft Gardens, Grappenhall Heys, Warrington, Cheshire, WA4 3LH
Role Resigned
Secretary
Appointed on
1 May 2006
Resigned on
31 May 2006
Nationality
British

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
24 April 2006
Resigned on
23 May 2006

PREMIER BUSINESS ADVISERS LTD

Correspondence address
Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, England, M50 2TS
Role Resigned
Secretary
Appointed on
31 May 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

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

JACKSON, Anne

Correspondence address
C/O Cowgill Holloway, Regency House, 45-51 Chorley New Road, Bolton, England, BL1 4QR
Role Resigned
Director
Date of birth
March 1965
Appointed on
5 October 2011
Resigned on
1 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary

JACKSON, Jennifer Amy

Correspondence address
C/O Cowgill Holloway, Regency House, 45-51 Chorley New Road, Bolton, England, BL1 4QR
Role Resigned
Director
Date of birth
September 1989
Appointed on
1 June 2014
Resigned on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Hr Advisor

JACKSON, Nigel Keith

Correspondence address
Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 May 2006
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LEE, Richard Elliot Michael

Correspondence address
C/O Cowgill Holloway, Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR
Role Resigned
Director
Date of birth
August 1945
Appointed on
2 April 2015
Resigned on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive 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

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Director
Appointed on
24 April 2006
Resigned on
23 May 2006

PREMIER BUSINESS ADVISERS LIMITED

Correspondence address
Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, England, M50 2TS
Role Resigned
Director
Appointed on
5 October 2011
Resigned on
1 June 2014

Registered in a European Economic Area What's this?

Place registered
MANCHESTER
Registration number
3897573