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SECURISTYLE GROUP HOLDINGS LIMITED

Company number 05879071

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Officers: 17 officers / 14 resignations

PENTER, Graham

Correspondence address
Assa Abloy Ltd School Street, Willenhall, West Midlands, United Kingdom, WV13 3PW
Role
Secretary
Appointed on
11 December 2013

BROWNING, Christopher David

Correspondence address
No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
Role
Director
Date of birth
June 1965
Appointed on
13 December 2006
Nationality
British
Country of residence
England
Occupation
Director

VANN, Neil Arthur

Correspondence address
No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
Role
Director
Date of birth
July 1971
Appointed on
1 July 2014
Nationality
British
Country of residence
England
Occupation
Director

BROWNING, Christopher David

Correspondence address
Kingsmead Industrial Estate, Princess Elizabeth Way, Cheltenham, Gloucestershire, GL51 7RE
Role Resigned
Secretary
Appointed on
13 December 2006
Resigned on
27 January 2012
Nationality
British
Occupation
Director

STERN, Alexander Paul

Correspondence address
Assa Abloy Limited, Portobello, School Street, Willenhall, West Midlands, WV13 3PW
Role Resigned
Secretary
Appointed on
27 January 2012
Resigned on
30 August 2013

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
18 July 2006
Resigned on
13 December 2006

BAILEY, Claire Louise

Correspondence address
Assa Abloy Limited, Portobello, School Street, Willenhall, West Midlands, WV13 3PW
Role Resigned
Director
Date of birth
August 1968
Appointed on
27 January 2012
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Director

COOK, Paul Charles

Correspondence address
Assa Abloy Limited, Portobello, School Street, Willenhall, West Midlands, WV13 3PW
Role Resigned
Director
Date of birth
March 1949
Appointed on
13 December 2006
Resigned on
27 January 2013
Nationality
British
Country of residence
England
Occupation
Director

GREENSLADE, Robin Alastair

Correspondence address
Avonscroft Dock Lane, Bredon, Tewkesbury, Gloucestershire, GL20 6LG
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 August 2007
Resigned on
15 February 2010
Nationality
British
Occupation
None

HUTCHINSON, Nigel John

Correspondence address
Assa Abloy Limited, Portobello, School Street, Willenhall, West Midlands, WV13 3PW
Role Resigned
Director
Date of birth
November 1968
Appointed on
27 January 2012
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LARGE, Andrew Christopher

Correspondence address
Kingsmead Industrial Estate, Princess Elizabeth Way, Cheltenham, Gloucestershire, GL51 7RE
Role Resigned
Director
Date of birth
July 1954
Appointed on
13 December 2006
Resigned on
27 January 2012
Nationality
British
Country of residence
England
Occupation
Director

MIDDLETON, John Linley

Correspondence address
Assa Abloy Limited, Portobello, School Street, Willenhall, West Midlands, WV13 3PW
Role Resigned
Director
Date of birth
February 1956
Appointed on
27 January 2012
Resigned on
30 June 2014
Nationality
South Africian
Country of residence
England
Occupation
Director

SOPHER, Jon Andrew Victor

Correspondence address
Kingsmead Industrial Estate, Princess Elizabeth Way, Cheltenham, Gloucestershire, GL51 7RE
Role Resigned
Director
Date of birth
April 1965
Appointed on
15 February 2010
Resigned on
27 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TALBOT-COOPER, Allan David

Correspondence address
Assa Abloy Limited, Portobello, School Street, Willenhall, West Midlands, WV13 3PW
Role Resigned
Director
Date of birth
November 1968
Appointed on
27 January 2012
Resigned on
8 September 2015
Nationality
British
Country of residence
England
Occupation
Director

THOMPSON, Nigel Maurice

Correspondence address
Stove House, Fishers Place Pendock, Gloucester, Gloucestershire, GL19 3PR
Role Resigned
Director
Date of birth
March 1945
Appointed on
13 December 2006
Resigned on
15 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

WALSH, David Anthony

Correspondence address
Kingsmead Industrial Estate, Princess Elizabeth Way, Cheltenham, Gloucestershire, GL51 7RE
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 April 2010
Resigned on
27 January 2012
Nationality
British
Country of residence
England
Occupation
Company Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
18 July 2006
Resigned on
13 December 2006