BIOMETRIC SECURITY HOLDINGS LIMITED

Company number 06270962

13 officers / 10 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role: Secretary
• Appointed on: 15 March 2012

UK Limited Company What's this?

• Registration number: 2318923

LOMAX, Kevin John, Dr

• Correspondence address: Karen Vardy - Voicevault Ltd, Wyvols Court, Basingstoke Road, Swallowfield, Reading, England, RG7 1WY
• Role: Director
• Date of birth: December 1948
• Appointed on: 23 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ISOSCELES FINANCE LIMITED

• Correspondence address: One, High Street, Egham, United Kingdom, TW20 9HJ
• Role: Director
• Appointed on: 23 July 2008

UK Limited Company What's this?

• Registration number: 03610160

SLOAN, Theresa

• Correspondence address: Oakhurst, Stane Street, Ockley, Surrey, RH5 5TP
• Role (Resigned): Secretary
• Appointed on: 6 June 2007
• Resigned on: 5 December 2007
• Nationality: British

CURZON CORPORATE SECRETARIES LTD

• Correspondence address: Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH
• Role (Resigned): Secretary
• Appointed on: 5 December 2007
• Resigned on: 12 September 2008

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 2008
• Resigned on: 15 March 2012

CAROE, Mark Frederick

• Correspondence address: Thornleigh House, Leigh Road, Bradford On Avon, Wiltshire, BA15 2RQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 5 December 2007
• Resigned on: 24 March 2009
• Nationality: British
• Occupation: Accountant

CHISLETT, David William

• Correspondence address: Littlewick Meadow, Littlewick Road, Knaphill, Woking, Surrey, GU21 2JU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 6 June 2007
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Adviser

ELEY, Martyn

• Correspondence address: 38 Fairlawn Park, Woking, Surrey, GU21 4HT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 March 2009
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLERAY, Tim

• Correspondence address: 6th Floor, 1 London Wall, London, United Kingdom, EC2Y 5EB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 28 July 2011
• Resigned on: 27 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMBLETON, David Thomas

• Correspondence address: Fairstowe Prospect Road, Widcombe Hill, Bath, BA2 6AY
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 2 August 2007
• Resigned on: 24 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

FARMER, Mark

• Correspondence address: The Malt House, Turleigh, Bradford On Avon, Wiltshire, BA15 2HF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 July 2008
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINDSEY, Paul

• Correspondence address: Pembroke Lodge, Steepways, Hindhead, Surrey, GU26 6PG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 June 2007
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Company Director