C.U.K. SECURITY SERVICES LTD.

Company number SC143051

24 officers / 22 resignations

HATLEM, Rognald

• Correspondence address: Riverside Cottage, Grafton Underwood, Kettering, Northamptonshire, NN14 3AA
• Role: Secretary
• Appointed on: 20 April 2000
• Nationality: English
• Occupation: Company Director

HATLEM, Rognald

• Correspondence address: Riverside Cottage, Grafton Underwood, Kettering, Northamptonshire, NN14 3AA
• Role: Director
• Date of birth: November 1945
• Appointed on: 1 March 2002
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

CULLINGTON, Paul

• Correspondence address: Spring House, Yarwell Road, Wansford, Cambridgeshire, PE8 6JP
• Role (Resigned): Secretary
• Appointed on: 5 March 1993
• Resigned on: 14 June 1995
• Nationality: British

CULLINGTON, Sonia

• Correspondence address: 5 Dunblane Drive Orton, Southgate, Peterborough, PE2 6SH
• Role (Resigned): Secretary
• Appointed on: 31 January 1998
• Resigned on: 20 April 2000
• Nationality: British

PAFFEY, Karen

• Correspondence address: 6 Downing Crescent, Stamford, Lincolnshire, PE9 1JD
• Role (Resigned): Secretary
• Appointed on: 16 July 1996
• Resigned on: 31 January 1998
• Nationality: British

TAYLOR, Vera

• Correspondence address: 5 The Pines, Whitfield, Dundee, DD4 0XA
• Role (Resigned): Secretary
• Appointed on: 14 June 1995
• Resigned on: 15 July 1996
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1993
• Resigned on: 5 March 1993

BARRY, John Stephen

• Correspondence address: 3 The Folly, Baldock Road, Buntingford, Hertfordshire, SG9 9EB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 May 2009
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPES, Geoffrey Lewis

• Correspondence address: Bishops Coach House Village Street, Stoke Rochford, Grantham, Lincolnshire, NG33 5EB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 15 August 1997
• Resigned on: 3 May 2004
• Nationality: British
• Occupation: Chairman

CAPES, Geoffrey Lewis

• Correspondence address: Bishops Coach House Village Street, Stoke Rochford, Grantham, Lincolnshire, NG33 5EB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 5 March 1993
• Resigned on: 10 November 1994
• Nationality: British
• Occupation: Director

CAPES, Lewis

• Correspondence address: Orchard House, Fengate Road, West Pinchback, Spalding , Lincs, PE11 3NE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 October 2000
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHILDS, Richard John Nicholas

• Correspondence address: Millfield House, Scarle Lane, Eagle, Lincoln, Lincolnshire, LN6 9EJ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 17 November 2006
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CULLINGTON, Muriel Maud Mary

• Correspondence address: 21 Norham Dirve, Oakerside Park, Peterlee, County Durham
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 5 March 1993
• Resigned on: 29 September 1993
• Nationality: British
• Occupation: Deputy Matron

CULLINGTON, Noel Christopher

• Correspondence address: 21 Noran Drive, Oakerside Park, Peterlee, County Durham
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 5 March 1993
• Resigned on: 29 September 1993
• Nationality: British
• Occupation: Teacher (Retired)

CULLINGTON, Paul

• Correspondence address: Spring House, Yarwell Road, Wansford, Cambridgeshire, PE8 6JP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 August 1999
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Financial Director

CULLINGTON, Paul

• Correspondence address: Spring House, Yarwell Road, Wansford, Cambridgeshire, PE8 6JP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 March 1993
• Resigned on: 5 February 1999
• Nationality: British
• Occupation: Security Adviser

CULLINGTON, Sonia

• Correspondence address: Spring House, Yarwell Road, Wansford, Peterborough, PE8 6JP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 August 1997
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Administration Director

GALLAGHER, Johnny Klaus

• Correspondence address: 5 Dunblane Drive, Orton Southgate, Peterborough, PE2 6SH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 15 October 2000
• Resigned on: 9 May 2004
• Nationality: British
• Occupation: Managing Director

HOUGHTON, David

• Correspondence address: 4 Bell Court, Exchange Mews, Culverden Park Road, Tunbridge Wells, Kent, TN4 9QY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 February 2009
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

MARRINGTON, Tanya Caroline

• Correspondence address: 48 St Vincent Street, Glasgow, Lanarkshire, G2 5HS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 9 December 2009
• Resigned on: 17 March 2010
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Commercial Director

OLSEN, Samuel Derek Hatlem

• Correspondence address: 48 St Vincent Street, Glasgow, Lanarkshire, G2 5HS
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 7 October 2009
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: England
• Occupation: None

PEARCE, Jan

• Correspondence address: 2 Meatfarm Cottage, Howe Green, Great Hallingbury, Bishops Stortford, Hertfordshire, CM22 7UF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 September 2005
• Resigned on: 30 January 2006
• Nationality: British
• Occupation: Operations Director

SMITH, Barry

• Correspondence address: 29 Bleak Hey Road, Peel Hall, Manchester, Lancashire, M22 5FS
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 March 2007
• Resigned on: 24 April 2008
• Nationality: British
• Occupation: National Account Director

TIPPELL, David

• Correspondence address: 88 Woodland Drive, Bromham, Bedford, Bedfordshire, MK43 8LA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 2 April 2008
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Director