BELGRAVIA SECURITY HOLDINGS LIMITED
Company number 06814310
- Company Overview for BELGRAVIA SECURITY HOLDINGS LIMITED (06814310)
- Filing history for BELGRAVIA SECURITY HOLDINGS LIMITED (06814310)
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Officers: 18 officers / 16 resignations
DESAI, Pritesh Ramesh
- Correspondence address
- Ballayelse, Ronague, Castletown, United Kingdom, IM9 4HH
- Role Active
- Director
- Date of birth
- May 1968
- Appointed on
- 21 December 2023
- Nationality
- British
- Country of residence
- Isle Of Man
- Occupation
- Accountant
THOMAS, Richard Brent
- Correspondence address
- Sycamore Cottage, Glen Road, Laxey, United Kingdom, IM4 7AN
- Role Active
- Director
- Date of birth
- November 1976
- Appointed on
- 21 December 2023
- Nationality
- British
- Country of residence
- Isle Of Man
- Occupation
- Chartered Secretary
CAIRNS, Shaun
- Correspondence address
- Ballacomish Farm, Ronague, Arbory, Isle Of Man, England, IM9 4HJ
- Role Resigned
- Secretary
- Appointed on
- 23 September 2011
- Resigned on
- 31 January 2017
- Nationality
- British
BOSTON COMPANY SECRETARIAL LIMITED
- Correspondence address
- 2nd Floor Belgravia House, 34-44 Circular Road, Douglas, Isle Of Man, IM1 1AE
- Role Resigned
- Secretary
- Appointed on
- 15 June 2010
- Resigned on
- 23 September 2011
Registered in a Non European Economic Area What's this?
- Law governed
- Legal form
- LIMITED COMPANY
- Place registered
- ISLE OF MAN
- Registration number
- 113812C
BROCKLEBANK, Tonia Denise
- Correspondence address
- Union House, Walton Lodge, Bridge Street, Walton-On-Thames, Surrey, United Kingdom, KT12 1BT
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 11 March 2019
- Resigned on
- 16 October 2019
- Nationality
- British
- Country of residence
- Isle Of Man
- Occupation
- Director
CAIRNS, Shaun Fergusson
- Correspondence address
- Ballacomish Farm, Ronague, Arbory, Isle Of Man, England, IM9 4HJ
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 20 August 2013
- Resigned on
- 31 January 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CROMPTON, Peter Anthony
- Correspondence address
- Queensgate, Queen Street, Castletown, United Kingdom, IM9 1PB
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 7 January 2022
- Resigned on
- 21 December 2023
- Nationality
- British
- Country of residence
- Isle Of Man
- Occupation
- Chartered Accountant
DUGGAN, Simon Grant
- Correspondence address
- 17 King Edward Close, Onchan, Isle Of Man, IM3 2AG
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 9 February 2010
- Resigned on
- 27 January 2011
- Nationality
- British
- Country of residence
- Isle Of Man
- Occupation
- Company Director
HALL, Emma May
- Correspondence address
- 1 Castle Street, Castletown, Isle Of Man, IM9 1LF
- Role Resigned
- Director
- Date of birth
- June 1984
- Appointed on
- 20 February 2015
- Resigned on
- 6 August 2018
- Nationality
- British
- Country of residence
- Isle Of Man
- Occupation
- Chartered Secretary
KELLY, Nicholas Stephen
- Correspondence address
- Queensgate, Queen Street, Castletown, United Kingdom, IM9 1PB
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 6 August 2018
- Resigned on
- 23 December 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
KNOP, Philip Mark
- Correspondence address
- 5 Ballacubbon Close, Ballabeg, Isle Of Man, IM9 4HR
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 1 April 2011
- Resigned on
- 23 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Tax Consultant
PAGE, Anthony Edward
- Correspondence address
- Lilleo, 54 Selborne Drive, Douglas, Isle Of Man, IM2 3NL
- Role Resigned
- Director
- Date of birth
- June 1976
- Appointed on
- 9 February 2010
- Resigned on
- 1 April 2011
- Nationality
- British
- Country of residence
- Isle Of Man
- Occupation
- Company Director
ST MAUR, Susan Elizabeth Clair
- Correspondence address
- The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 11 March 2019
- Resigned on
- 28 February 2022
- Nationality
- British
- Country of residence
- Isle Of Man
- Occupation
- Director
ST MAUR, Susan Elizabeth Clair
- Correspondence address
- 15 Ballastrooan, Colby, Isle Of Man, IM9 4NR
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 23 September 2011
- Resigned on
- 20 August 2013
- Nationality
- British
- Country of residence
- Isle Of Man
- Occupation
- Company Director
ST MAUR, Susan Elizabeth Clair
- Correspondence address
- 15 Ballastrooan, Colby, Isle Of Man, IM9 4NR
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 10 February 2009
- Resigned on
- 9 February 2010
- Nationality
- British
- Country of residence
- Isle Of Man
- Occupation
- Company Director
THOMPSON, Iain Christian
- Correspondence address
- 17 Abbots Close, Ballasalla, Isle Of Man, England, IM9 3EA
- Role Resigned
- Director
- Date of birth
- April 1972
- Appointed on
- 20 August 2013
- Resigned on
- 5 June 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
VERNON-BROWNE, Peter Charles
- Correspondence address
- 16 Brunswick Road, Douglas, Isle Of Man, IM2 3LQ
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 27 January 2011
- Resigned on
- 23 September 2011
- Nationality
- British
- Country of residence
- Isle Of Man
- Occupation
- Senior Manager
WOOLNOUGH, Lucy Polly Anne
- Correspondence address
- Queensgate, Queen Street, Castletown, United Kingdom, IM9 1PB
- Role Resigned
- Director
- Date of birth
- October 1973
- Appointed on
- 23 December 2022
- Resigned on
- 15 December 2023
- Nationality
- British
- Country of residence
- Isle Of Man
- Occupation
- Director