Advanced company searchLink opens in new window

WARD SECURITY GROUP HOLDINGS LIMITED

Company number 06276217

Filter officers

Filter officers

Officers: 13 officers / 10 resignations

DRAPER, Benjamin Matthew

Correspondence address
Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom, ME4 4TZ
Role Active
Secretary
Appointed on
29 August 2013
Nationality
British

DRAPER, Benjamin Matthew

Correspondence address
Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom, ME4 4TZ
Role Active
Director
Date of birth
February 1981
Appointed on
21 June 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WARD, Kevin Michael

Correspondence address
Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom, ME4 4TZ
Role Active
Director
Date of birth
September 1970
Appointed on
23 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director/Director/Security Executive

KING, David Edward

Correspondence address
Unit A9-A10, Spectrum Business Estate, Anthonys Way, Medway Estate, Rochester, Kent, ME2 4NP
Role Resigned
Secretary
Appointed on
25 August 2010
Resigned on
31 December 2012
Nationality
British

WARD, Ann

Correspondence address
A9 & A10, Spectrum Business Estate, Anthonys Way, Medway City Estate, Rochester, Kent, England, ME2 4NP
Role Resigned
Secretary
Appointed on
17 September 2007
Resigned on
25 August 2010
Nationality
British
Occupation
Manager

WARD, Nicola Jane

Correspondence address
44 Aintree Road Lordswood, Chatham, Kent, ME5 8PY
Role Resigned
Secretary
Appointed on
17 July 2007
Resigned on
3 September 2007
Nationality
British
Occupation
Business Manager

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
12 June 2007
Resigned on
12 June 2007

MCKECHNIE, James

Correspondence address
C/O Ami Associates Limited, 2nd Floor, Titan Court, 3 Bishop Square, Hatfield, Hertfordshire, United Kingdom, AL10 9NA
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 January 2015
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLER, Paula Elizabeth

Correspondence address
103 Stanhope Grove, Beckenham, Kent, BR3 3HL
Role Resigned
Director
Date of birth
December 1971
Appointed on
17 July 2007
Resigned on
3 September 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

WARD, David Geoffrey

Correspondence address
Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom, ME4 4TZ
Role Resigned
Director
Date of birth
January 1967
Appointed on
23 November 2009
Resigned on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Company Director/Director/Security Executive

WARD, Joanna Louise

Correspondence address
A9, & A10, Spectrum Business Estate, Anthonys Way Medway City Estate, Rochester, Kent, England, ME2 4NP
Role Resigned
Director
Date of birth
September 1979
Appointed on
3 September 2007
Resigned on
23 November 2009
Nationality
British
Country of residence
England
Occupation
Manager

WARD, Nicola Jane

Correspondence address
A9, & A10, Spectrum Business Estate, Anthonys Way Medway City Estate, Rochester, Kent, England, ME2 4NP
Role Resigned
Director
Date of birth
December 1971
Appointed on
3 September 2007
Resigned on
23 November 2009
Nationality
British
Country of residence
England
Occupation
Manager

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
12 June 2007
Resigned on
12 June 2007