XTRALIS SECURITY HOLDINGS LIMITED

Company number 09244276

12 officers / 10 resignations

JUGGINS, David

• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 18 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MOUNZEO, Lazare

• Correspondence address: 13/15, Rue Jean Jaures, Puteaux, France, 92800
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 31 July 2020
• Nationality: French
• Country of residence: France
• Occupation: Country Finance Leader

MCMANAMON, David

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Secretary
• Appointed on: 30 June 2015
• Resigned on: 31 December 2017

AYTON, Mark

• Correspondence address: Honeywell, 140 Waterside Road, Leicester, United Kingdom, LE5 1TN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 9 June 2016
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: General Manager

COSTE, Gerald

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 January 2018
• Resigned on: 31 August 2018
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

FRASER, Grant William

• Correspondence address: Honeywell, Newhouse Industrial Estate, Motherwell, Lanarkshire, Scotland, ML1 5SB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 9 June 2016
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

JUTHA, Piyush Jayantilal Kanji

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 January 2018
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KRESS, Kolja

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 January 2018
• Resigned on: 15 May 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MCMANAMON, David

• Correspondence address: C/- Xtralis Global, 13-17 Dawson Street, Dublin, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 October 2014
• Resigned on: 31 December 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

NORRIS, Martin

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 January 2018
• Resigned on: 18 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SARAF, Ashish Kumar

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 January 2018
• Resigned on: 31 July 2020
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

SAUNDERS, Colm John

• Correspondence address: C/- Xtralis Global, 13-17 Dawson Street, Dublin, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 October 2014
• Resigned on: 15 December 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant