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CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED

Company number NI025728

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Officers: 26 officers / 24 resignations

HOUSTON, Allen

Correspondence address
195 Airport Road West, Belfast, United Kingdom, BT3 9ED
Role Active
Director
Date of birth
August 1971
Appointed on
14 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

SHAW, Jennifer

Correspondence address
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, United Kingdom, M40 2WL
Role Active
Director
Date of birth
January 1984
Appointed on
18 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant & Director

ALPHONSUS, Anton Bernard

Correspondence address
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, Uk, TW16 5DB
Role Resigned
Secretary
Appointed on
29 March 2011
Resigned on
10 March 2017
Nationality
British

FULTON, George Richard Hugh

Correspondence address
1 Seapark Grove, Holywood, Belfast, BT18 0NS
Role Resigned
Secretary
Appointed on
4 July 1991
Resigned on
29 September 2010
Nationality
British

HUMPHRIES, Iain

Correspondence address
3 Millview Gardens, Ballyclare, County Antrim, (Northern Ireland), BT39 9YA
Role Resigned
Secretary
Appointed on
29 September 2010
Resigned on
5 April 2011

AINSWORTH, Peter

Correspondence address
195 Airport Road West, Belfast, BT3 9ED
Role Resigned
Director
Date of birth
September 1966
Appointed on
19 November 2018
Resigned on
9 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

ALPHONSUS, Anton Bernard

Correspondence address
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
Role Resigned
Director
Date of birth
January 1956
Appointed on
17 September 2015
Resigned on
10 March 2017
Nationality
British
Country of residence
England
Occupation
Accountant

ASAAF, Ronald James

Correspondence address
4210 N.W. 23rd Court, Boca Raton, Florida, 33431
Role Resigned
Director
Date of birth
March 1960
Appointed on
20 February 2001
Resigned on
21 February 2001
Nationality
American
Occupation
Co. Director

AYRE, Mark

Correspondence address
195 Airport Road West, Belfast, BT3 9ED
Role Resigned
Director
Date of birth
October 1963
Appointed on
31 August 2017
Resigned on
18 August 2023
Nationality
British
Country of residence
England
Occupation
Finance Director Transformation

BARBATI, Joseph Eric

Correspondence address
9211 Savannah Estates Drive, Lake Worth, Florida, 33467
Role Resigned
Director
Date of birth
March 1961
Appointed on
31 January 2004
Resigned on
29 September 2010
Nationality
American
Occupation
Accountant

BOWIE, Andrew

Correspondence address
195 Airport Road West, Belfast, BT3 9ED
Role Resigned
Director
Date of birth
September 1966
Appointed on
5 May 2011
Resigned on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CANNELLOS, Stephan George

Correspondence address
5 Swanson Lane, Westford, MA01886
Role Resigned
Director
Date of birth
March 1953
Appointed on
20 February 2001
Resigned on
15 February 2002
Nationality
Us
Occupation
Co. Diretor

CUSHNAHAN, Hugh Francis

Correspondence address
Apartment 17, St George's Quay, East Bridge Street, Belfast, BT1 3SG
Role Resigned
Director
Date of birth
December 1941
Appointed on
4 July 1991
Resigned on
20 February 2001
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

FULTON, Frederick John Andrew

Correspondence address
3 Garland Crescent, Manse Road, Belfast, BT8
Role Resigned
Director
Date of birth
May 1960
Appointed on
4 July 1991
Resigned on
20 February 2001
Nationality
British
Occupation
Director

FULTON, George Richard Hugh

Correspondence address
23 Rowallane Dale, Saintfield, Co Down, BT24 7LE
Role Resigned
Director
Date of birth
July 1954
Appointed on
4 July 1991
Resigned on
20 February 2001
Nationality
British
Occupation
Director

GALLAGHER, Anne

Correspondence address
195 Airport Road West, Belfast, BT3 9ED
Role Resigned
Director
Date of birth
February 1960
Appointed on
9 January 2020
Resigned on
14 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRINSTEAD, David

Correspondence address
195 Airport Road West, Belfast, BT3 9ED
Role Resigned
Director
Date of birth
September 1957
Appointed on
29 September 2010
Resigned on
31 October 2018
Nationality
British
Country of residence
Canada
Occupation
Vice President, Sales

LYMAN, Donald Roy

Correspondence address
6378 Northwest 26th Terrace, Boca Raton, Florida, Palm Beach County, Usa, 33496
Role Resigned
Director
Date of birth
January 1946
Appointed on
31 January 2004
Resigned on
10 June 2009
Nationality
American
Occupation
General Manager

MCCLURE, Greg Michel

Correspondence address
34 Cloverhill Avenue, Lisburn, Co Antrim, BT27 5HW
Role Resigned
Director
Date of birth
October 1956
Appointed on
4 July 1991
Resigned on
5 January 2001
Nationality
British
Occupation
Software Director

REDPATH, George John

Correspondence address
20b Lough Road, Ballinderry, Lisburn, Co Antrim, BT28 2HA
Role Resigned
Director
Date of birth
June 1958
Appointed on
4 July 1991
Resigned on
20 February 2001
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

SLOAN, Robert James

Correspondence address
14 Carnesure Gardens, Old Ballygowan Road, Comber, Co Down, BT23 5LR
Role Resigned
Director
Date of birth
October 1964
Appointed on
4 July 1991
Resigned on
4 May 1999
Nationality
British
Occupation
Company Director

SMITH, John P

Correspondence address
4 Whitehorn Close, Stoke Mandeville, Bucks
Role Resigned
Director
Date of birth
May 1948
Appointed on
20 February 2001
Resigned on
26 November 2001
Nationality
British
Occupation
Co. Director

STEWART, Michael Henley

Correspondence address
Heathlands, Keepers Lane, Hyde Heath, Amersham Bucks, HP6 5RJ
Role Resigned
Director
Date of birth
June 1949
Appointed on
15 February 2002
Resigned on
31 January 2004
Nationality
British
Country of residence
England
Occupation
Accountant

THOMPSON, Gregory

Correspondence address
3923 Nw, 53rd Street, Boca Raton, Alexandria, FL33496
Role Resigned
Director
Date of birth
September 1955
Appointed on
20 February 2001
Resigned on
21 November 2001
Nationality
American
Occupation
Director

VAN DOVER, Mark Thomas

Correspondence address
46 Adams Street, Boylston, Ma., U.S.A, 01505
Role Resigned
Director
Date of birth
December 1955
Appointed on
30 July 2009
Resigned on
30 September 2010
Nationality
American
Occupation
President Electronic Security

WESTON, Clive Richard

Correspondence address
14 The Mallards, Chobham Road, Frimley, Camberley Surrey, GU16 8PB
Role Resigned
Director
Date of birth
February 1958
Appointed on
15 February 2002
Resigned on
31 January 2004
Nationality
British
Occupation
Engineer