GUARDIAN GLOBAL TECHNOLOGIES LIMITED

Company number 06526912

18 officers / 15 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 15 May 2021

UK Limited Company What's this?

• Registration number: 06902863

FLOOD, James Kurt

• Correspondence address: Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales, CF33 6BL
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 7 February 2020
• Nationality: British
• Country of residence: Wales
• Occupation: General Manager

WATSON, Jacqueline

• Correspondence address: Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales, CF33 6BL
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 25 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

FRANCIS, Emyr-Wyn

• Correspondence address: Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BL
• Role (Resigned): Secretary
• Appointed on: 21 January 2015
• Resigned on: 25 July 2017

MAXTED, Iain Creasey

• Correspondence address: Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales, CF33 6BL
• Role (Resigned): Secretary
• Appointed on: 25 July 2017
• Resigned on: 30 April 2021

MAXTED, Iain Creasey

• Correspondence address: Windmill Barn Llantwit Road, Wick, Cowbridge, Vale Of Glamorgan, CF71 7QD
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 21 January 2015
• Nationality: English

BINNIE, Kevin Wood

• Correspondence address: 39 Queens Road, Aberdeen, Scotland, AB15 4ZN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 18 May 2017
• Resigned on: 27 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Private Equity

FORBES, Kevin John

• Correspondence address: Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 June 2012
• Resigned on: 18 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Partner

FRANCIS, Emyr Wyn

• Correspondence address: Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales, CF33 6BL
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 25 July 2012
• Resigned on: 20 January 2020
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Finance Director

KEENAN, Patrick Gerard

• Correspondence address: Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 25 July 2013
• Resigned on: 28 November 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Ceo

KENT, Stephen

• Correspondence address: Parkwater Cottage, Parkwater Lane, Whiteparish, Salisbury, Wiltshire, United Kingdom, SP5 2QR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 December 2008
• Resigned on: 7 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KERR, Mark Robert

• Correspondence address: Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 January 2018
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

MAXTED, Iain Creasey

• Correspondence address: Chateau Vieux Moulin, Chemin De Peyreton, Villegouge, Gironde, France, 33141
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 March 2008
• Resigned on: 30 April 2021
• Nationality: English
• Country of residence: France
• Occupation: Director

MAXTED, Suzannah

• Correspondence address: Windmill Barn Llantwit Road, Wick, Cowbridge, Vale Of Glamorgan, CF71 7QD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 7 March 2008
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MCCALL, William

• Correspondence address: Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 December 2011
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Financier

MCGRATH, John

• Correspondence address: Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales, CF33 6BL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 July 2012
• Resigned on: 5 February 2019
• Nationality: British
• Country of residence: United States
• Occupation: Sales & Marketing Director

WEISNER, Lesley Alan

• Correspondence address: Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales, CF33 6BL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 21 December 2020
• Resigned on: 28 June 2024
• Nationality: Canadian
• Country of residence: United States
• Occupation: Company Director

WEST, Jeffrey Michael

• Correspondence address: Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales, CF33 6BL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 25 September 2018
• Resigned on: 21 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Operations Management