BELVEDERE SECURITY LIMITED

Company number 09175130

18 officers / 12 resignations

KINRADE, Sarah

• Correspondence address: 7th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Active): Secretary
• Appointed on: 8 September 2022

BLAIR, Patrick

• Correspondence address: 7th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Compliance Uk

LAWRENCE, Keith Andrew

• Correspondence address: 7th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 15 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MEALING, Gary

• Correspondence address: 7th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 13 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MEPHAM, Rory Jonathan Andrew

• Correspondence address: 7th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 15 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WAGHORN, James Alexander Bowman Hance

• Correspondence address: 7th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 15 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

ANDREWS, Adrian

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Secretary
• Appointed on: 18 January 2016
• Resigned on: 4 March 2016

AZIZ, Shaida

• Correspondence address: 3rd Floor, The News Building, London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Secretary
• Appointed on: 16 April 2020
• Resigned on: 8 September 2022

PARKIN, Sarah Jane

• Correspondence address: 3rd Floor, The News Building, London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Secretary
• Appointed on: 1 April 2019
• Resigned on: 15 April 2020

PRAXISIFM FUND SERVICES (UK) LIMITED

• Correspondence address: 3rd Floor Mermaid House, 2 Puddle Dock, London, England, EC4V 3DB
• Role (Resigned): Secretary
• Appointed on: 4 March 2016
• Resigned on: 29 March 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 09879916

BATTEN, Jason David

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4HG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 29 September 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARD, Andrew Kenneth

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LANGRON, Caroline Mary

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, England, RG21 4HG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 December 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEVINS, Colin Michael

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4HG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 August 2014
• Resigned on: 30 September 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Director

REGAN, John Patrick

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4HG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 29 September 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SMULIAN, Martin

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 13 April 2017
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Daniel Robert

• Correspondence address: 3rd Floor, The News Building, London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 19 January 2018
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITEHOUSE, Andrew Richard

• Correspondence address: 7th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 9 December 2022
• Resigned on: 15 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director