THE SECURITY INSTITUTE

Profile THE SECURITY INSTITUTE

Actual on 01.08.2021
Company name
THE SECURITY INSTITUTE
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Company number
03961350
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Friday, 24 March 2000
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 23 March 2022 due by Wednesday, 06 April 2022

Last statement dated Tuesday, 23 March 2021

Nature of business (SIC)
94120 - Activities of professional membership organizations
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Registered office address
UNIT 1, THE COURTYARD, WARWICKSHIRE, CALDECOTE, CV10 0AS
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PSC and Officers THE SECURITY INSTITUTE

Officers

(as of 19.09.2020)

ASTON, Anthony Michael
Status: Active
Appointed on: Wednesday, 21 February 2018
Correspondence address: Unit 1 The Courtyard, Caldecote, Warwickshire, CV10 0AS
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Retired
Country of residence: England
BARNARD, Paul Anthony
Status: Active
Appointed on: Friday, 25 May 2018
Correspondence address: Unit 1 The Courtyard, Caldecote, Warwickshire, CV10 0AS
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Company Director
Country of residence: England
CHURTON, David Nigel Vardon
Status: Active
Appointed on: Thursday, 05 July 2007
Correspondence address: The Wern Farm Cumbers, Hanmer, Whitchurch, United Kingdom, Shropshire, SY13 3DP
Role: Secretary
DAKIN, Carl Phillip
Status: Active
Appointed on: Tuesday, 17 April 2018
Correspondence address: Unit 1 The Courtyard, Caldecote, Warwickshire, CV10 0AS
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Security Consultant
Country of residence: United Kingdom
HUGHES, Stuart Charles
Status: Active
Appointed on: Tuesday, 17 April 2018
Correspondence address: Unit 1 The Courtyard, Caldecote, Warwickshire, CV10 0AS
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Company Director
Country of residence: England
ISLAM, Mahbubul
Status: Active
Appointed on: Tuesday, 17 April 2018
Correspondence address: Unit 1 The Courtyard, Caldecote, Warwickshire, CV10 0AS
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Civil Servant
Country of residence: England
LAVERY, Peter Andrew
Status: Active
Appointed on: Tuesday, 25 April 2017
Correspondence address: Unit 1 The Courtyard, Caldecote, Warwickshire, CV10 0AS
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Security Management
Country of residence: England
MARTIN, Robert Frederick
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: Unit 1 The Courtyard, Caldecote, Warwickshire, CV10 0AS
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Security Consultant
Country of residence: England
ROBERTS, Stephanie Ann
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: Unit 1 The Courtyard, Caldecote, Warwickshire, CV10 0AS
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Head Of Security
Country of residence: England
SCHULTEN, Jonathan Paul
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: Unit 1 The Courtyard, Caldecote, Warwickshire, CV10 0AS
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Head Of Security
Country of residence: England
SEPHTON, John Michael
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: Unit 1 The Courtyard, Caldecote, Warwickshire, CV10 0AS
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Security Director
Country of residence: England
VERNON LAWSON, Angela
Status: Active
Appointed on: Tuesday, 24 March 2015
Correspondence address: Buckinghamshire New University Queen Alexandra Road, High Wycombe, England, Buckinghamshire, HP11 2JZ
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: University Lecturer
Country of residence: England
WAKEFIELD, Alison Jean, Dr.
Status: Active
Appointed on: Friday, 09 April 2010
Correspondence address: Institute Of Crimonal Justice Studies University Of Portsmouth, 141 High Street, Portsmouth, United Kingdom, Hampshire, PO1 2HY
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: University Lecturer
Country of residence: United Kingdom
WATKIN CHILD, Andrew Stephen
Status: Active
Appointed on: Tuesday, 28 January 2020
Correspondence address: Unit 1 The Courtyard, Caldecote, Warwickshire, CV10 0AS
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Company Director
Country of residence: England
WOOLFORD, Colin Richard
Status: Active
Appointed on: Tuesday, 17 April 2018
Correspondence address: Unit 1 The Courtyard, Caldecote, Warwickshire, CV10 0AS
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Director
Country of residence: England
YATES, Alexandreoss
Status: Active
Appointed on: Tuesday, 20 November 2018
Correspondence address: Unit 1 The Courtyard, Caldecote, Warwickshire, CV10 0AS
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Management Consultant
Country of residence: England
WHITEHOUSE, Simon Guy
Status: Not active
Appointed on: Tuesday, 25 April 2017
Resigned on: Friday, 01 June 2018
Correspondence address: Unit 1 The Courtyard, Caldecote, Warwickshire, CV10 0AS
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Security Consultant
Country of residence: United Kingdom
MASSEY, Stephen Job
Status: Not active
Appointed on: Tuesday, 25 April 2017
Resigned on: Friday, 04 January 2019
Correspondence address: Unit 1 The Courtyard, Caldecote, Warwickshire, CV10 0AS
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Security Consultant
Country of residence: England
ALEEM, Azeem
Status: Not active
Appointed on: Friday, 31 July 2009
Resigned on: Friday, 06 September 2013
Correspondence address: 64 Wellstead Way, Hedge End, Southampton, Uk, Hampshire, SO30 2LE
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: University Lecturer
Country of residence: United Kingdom
CARTER, Rachel Anne, Dr
Status: Not active
Appointed on: Tuesday, 25 April 2017
Resigned on: Friday, 07 September 2018
Correspondence address: Unit 1 The Courtyard, Caldecote, Warwickshire, CV10 0AS
Nationality: Irish
Date of birth: August 1985
Role: Director
Occupation: Company Director
Country of residence: France
BUTTON, Mark, Dr
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Friday, 09 April 2010
Correspondence address: 36 Beach Road, Southsea, Hampshire, PO5 2JH
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: University Lecturer
Country of residence: United Kingdom
SMITH, Christopher Huw
Status: Not active
Appointed on: Wednesday, 17 May 2000
Resigned on: Friday, 17 February 2006
Correspondence address: 35a Church Road, Hanwell, London, W7 3BD
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Security & Loss Prevention Man
THORP, David Ashley
Status: Not active
Appointed on: Tuesday, 13 January 2015
Resigned on: Friday, 30 September 2016
Correspondence address: 1 The Courtyard, Caldecote, Nuneaton, England, Warwickshire, CV10 0AS
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HYMANS, Nicholas Alexander
Status: Not active
Appointed on: Monday, 04 November 2013
Resigned on: Friday, 31 July 2015
Correspondence address: One Cabot Square Cabot Square, CREDIT SUISSE, London, England, E14 4QJ
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Security Manager
Country of residence: England
MORANDOFF, Nissan
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Monday, 02 February 2009
Correspondence address: 95 Merrion Avenue, Stanmore, Middlesex, HA7 4RY
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Management Surveyor
WELPLY, Patrick Michael Chinnery
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Monday, 02 February 2009
Correspondence address: 14 Towersey Road, Thame, Oxfordshire, OX9 3PE
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Director
RUBENS, David Stewart, Dr
Status: Not active
Appointed on: Friday, 06 September 2013
Resigned on: Monday, 02 February 2015
Correspondence address: 92 Broadwood Avenue, Broadwood Avenue, Ruislip, England, Middlesex, HA4 7XT
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director
Country of residence: England
HOPKINS, Ian John
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Monday, 02 March 2009
Correspondence address: Mai Gida, Poundfield Road, Crowborough, East Sussex, TN6 2BE
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Investigator
KNIGHT, Patricia Ann
Status: Not active
Appointed on: Friday, 11 January 2002
Resigned on: Monday, 02 March 2009
Correspondence address: Apartment C Stoke House, Stoke Road Stoke Hammond, Milton Keynes, Buckinghamshire, MK17 9BN
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Managing Director
LOWDEN, Stuart Duncan
Status: Not active
Appointed on: Friday, 11 January 2002
Resigned on: Monday, 02 March 2009
Correspondence address: The Stables, Heathermount Drive, Crowthorne, Berkshire, RG45 6HJ
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MATHEWS, David Norman
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Monday, 02 March 2009
Correspondence address: 1 Malling Close, Birstall, Leicester, LE4 4FY
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Civil Servant
PRICHARD, David Stephens
Status: Not active
Appointed on: Thursday, 11 December 2003
Resigned on: Monday, 02 March 2009
Correspondence address: 3 Challoner Crescent, London, W14 9LE
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: England
ROSE, John
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Monday, 02 March 2009
Correspondence address: 76 Chiltern Avenue, Bushey, Watford, Hertfordshire, WD2 3QB
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Consultant
WAKEFIELD, Alison Jean, Dr
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Monday, 02 March 2009
Correspondence address: Flat 3 59 Edith Grove, London, SW10 0LB
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: University Lecturer
WHITFIELD, Geoff Edward
Status: Not active
Appointed on: Friday, 24 March 2000
Resigned on: Monday, 02 March 2009
Correspondence address: 27 Old Gloucester Street, London, WC1N 3XX
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Consultant
WOODCOCK, Valance Allan
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Monday, 02 March 2009
Correspondence address: 30 Wood End Way, Northolt, Middlesex, UB5 4QQ
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Retired
WYLLIE, William Henry
Status: Not active
Appointed on: Wednesday, 17 May 2000
Resigned on: Monday, 02 March 2009
Correspondence address: 8 Marine Terrace, Wallasey, Wirral, CH45 7RE
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Adviser
SHAW, Emma Jane
Status: Not active
Appointed on: Thursday, 12 April 2007
Resigned on: Monday, 13 April 2015
Correspondence address: 28 Merrow Croft, Guildford, Surrey, GU1 2XH
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Security Consultant
Country of residence: England
KIDD, Alexander Stewart
Status: Not active
Appointed on: Wednesday, 17 May 2000
Resigned on: Monday, 14 February 2005
Correspondence address: 26 Broadway, Wilburton, Ely, Cambridgeshire, CB6 3RT
Role: Secretary
DICKINSON, David Patrick
Status: Not active
Appointed on: Thursday, 25 May 2006
Resigned on: Monday, 20 November 2006
Correspondence address: 1 The Gables, Chestnut Walk, Worcester, Worcestershire, WR1 1PR
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Director
BETTS, Stephen Ashmore
Status: Not active
Appointed on: Thursday, 12 April 2007
Resigned on: Monday, 31 December 2007
Correspondence address: 5 Medway Close, Woosehill, Wokingham, Berkshire, RG41 3TP
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Head Of Security
WEBSTER, Derek Leonard
Status: Not active
Appointed on: Friday, 17 February 2006
Resigned on: Monday, 31 December 2007
Correspondence address: 21 Long Green, Chigwell, Essex, IG7 4JB
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Chief Investigation Officer
JONES, Peter Hall
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Saturday, 10 January 2009
Correspondence address: 18 Steep Close, Findon Village, West Sussex, BN14 0TD
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Retired
COX, Maria Lindy
Status: Not active
Appointed on: Monday, 02 March 2009
Resigned on: Saturday, 22 October 2011
Correspondence address: 25 Baden Road, Brighton, East Sussex, BN2 4DP
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Security
Country of residence: United Kingdom
RUBENS, David Stewart, Dr
Status: Not active
Appointed on: Thursday, 13 August 2015
Resigned on: Sunday, 02 April 2017
Correspondence address: 92 Broadwood Avenue, Ruislip, England, Middlesex, HA4 7XT
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director
Country of residence: England
WHITE, Michael James William
Status: Not active
Appointed on: Thursday, 01 October 2015
Resigned on: Sunday, 10 March 2019
Correspondence address: Unit 1 The Courtyard, Caldecote, Warwickshire, CV10 0AS
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
Country of residence: England
BELL, Richard John
Status: Not active
Appointed on: Thursday, 03 May 2012
Resigned on: Sunday, 22 September 2013
Correspondence address: Transport For London 42 - 50 Victoria Street, London, United Kingdom, SW1H 0TL
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Security Manager
Country of residence: England
NORTHY-BAKER, Christopher Stephen
Status: Not active
Appointed on: Tuesday, 26 March 2013
Resigned on: Sunday, 22 September 2013
Correspondence address: 1 Park Square West, London, England, NW1 4LJ
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Security Director
Country of residence: England
SEYMOUR, Andrew Conway Paul
Status: Not active
Appointed on: Wednesday, 17 May 2000
Resigned on: Thursday, 01 August 2002
Correspondence address: Rowleys 11 Main Street, Keevil, Trowbridge, Wiltshire, BA14 6LU
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Retired
JOHNSON, Ian Stuart Southwell
Status: Not active
Appointed on: Thursday, 13 June 2002
Resigned on: Thursday, 01 March 2007
Correspondence address: Walnut Tree Cottage, Wood Lane Seale, Farnham, Surrey, GU10 1HS
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Consultant
Country of residence: England
KIDD, Alexander Stewart
Status: Not active
Appointed on: Friday, 29 March 2002
Resigned on: Thursday, 01 March 2007
Correspondence address: 26 Broadway, Wilburton, Ely, Cambridgeshire, CB6 3RT
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
HOARE, Michael Arthur
Status: Not active
Appointed on: Wednesday, 17 May 2000
Resigned on: Thursday, 01 May 2003
Correspondence address: 53 Elmcroft Drive, Chessington, Surrey, KT9 1DY
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Risk Manager
CRESSWELL, David
Status: Not active
Appointed on: Thursday, 12 April 2007
Resigned on: Thursday, 02 July 2009
Correspondence address: Poplar Cottage 6 Village Street, Harvington, Evesham, Worcestershire, WR11 8NQ
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Consultant
Country of residence: England
GREER, David William
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Thursday, 04 March 2010
Correspondence address: 22 Pear Tree Way, Wychbold, Worcestershire, WR9 7JW
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GILLESPIE, Michael
Status: Not active
Appointed on: Tuesday, 26 March 2013
Resigned on: Thursday, 05 October 2017
Correspondence address: 5 Coombs Wood Park, Steelpark Road, Halesowen, England, West Midlands, B62 8BF
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Security Director
Country of residence: England
WILLIAMS, Sharon
Status: Not active
Appointed on: Thursday, 03 May 2012
Resigned on: Thursday, 14 June 2012
Correspondence address: Morgans Hotels Group Ltd 45 St Martins Lane, London, United Kingdom, WC2N 4HF
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Security Director
Country of residence: Great Britain
LUSH, Louise Gwenda
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Thursday, 15 March 2012
Correspondence address: Unit 1 The Courtyard, Caldecote, Warwickshire, CV10 0AS
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
HADDON, John James
Status: Not active
Appointed on: Thursday, 12 April 2007
Resigned on: Thursday, 17 July 2008
Correspondence address: 42 Tycehurst Hill, Loughton, Essex, IG10 1DA
Nationality: Uk
Date of birth: October 1955
Role: Director
Occupation: Security Consultant
Country of residence: United Kingdom
POTTS, Richard James
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Thursday, 17 July 2008
Correspondence address: 38 Wimborne Road, Corfe Mullen, Dorset, BH21 3DY
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Senior Manager
CHURTON, David Nigel Vardon
Status: Not active
Appointed on: Wednesday, 17 May 2000
Resigned on: Thursday, 22 July 2010
Correspondence address: 4th Floor Cottons Centre, Cottons Lane, London, SE1 2QG
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COOK, Douglas Lawson
Status: Not active
Appointed on: Monday, 14 February 2005
Resigned on: Thursday, 25 May 2006
Correspondence address: 4 The Street, Watford, Hertfordshire, WD4 9BH
Role: Secretary
HOULIS, Peter James
Status: Not active
Appointed on: Tuesday, 12 April 2016
Resigned on: Thursday, 27 December 2018
Correspondence address: 28 Northumberland Square, North Shields, United Kingdom, Tyne And Wear, NE30 1PW
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Managing Director Security
Country of residence: England
BROGAN, Chris
Status: Not active
Appointed on: Thursday, 25 May 2006
Resigned on: Tuesday, 03 July 2007
Correspondence address: 11 Loveday Road, Ealing, London, W13 9JT
Role: Secretary
KAYE, Peter Meynell
Status: Not active
Appointed on: Friday, 04 July 2014
Resigned on: Tuesday, 09 May 2017
Correspondence address: Links Business Centre Old Woking Road, Old Woking, Woking, England, Surrey, GU22 8BF
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Business Development
Country of residence: United Kingdom
DARROCH-WARREN, Angus David Ian
Status: Not active
Appointed on: Tuesday, 26 March 2013
Resigned on: Tuesday, 12 April 2016
Correspondence address: Burgundy House 6 Snellings Road, Hersham, Walton-On-Thames, England, Surrey, KT12 5JH
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Security Consultant
Country of residence: England
EVANSON, Garry
Status: Not active
Appointed on: Wednesday, 22 June 2011
Resigned on: Tuesday, 17 April 2018
Correspondence address: Unit 1 The Courtyard, Caldecote, Warwickshire, CV10 0AS
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Manager In Security
Country of residence: United Kingdom
MATHIAS, Guy
Status: Not active
Appointed on: Thursday, 03 May 2012
Resigned on: Tuesday, 17 April 2018
Correspondence address: Hls Ltd Woolley Road, Alconbury, Huntingdon, United Kingdom, Cambridgeshire, PE28 4HS
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Security Manager
Country of residence: England
NICHOLLS, Andrew Ian
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Tuesday, 17 April 2018
Correspondence address: 27 Fleet Street, Birmingham, England, B3 1JP
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Company Director
Country of residence: England
WOODS, Jeremy Talbot
Status: Not active
Appointed on: Friday, 31 July 2009
Resigned on: Tuesday, 17 April 2018
Correspondence address: 6 Redcliffe Parade East, Bristol, City Of Bristol, BS1 6SW
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Security Services Manager
Country of residence: England
O'NEILL, Michael Charles
Status: Not active
Appointed on: Friday, 23 October 2009
Resigned on: Tuesday, 24 April 2012
Correspondence address: Merlin House Brunel Road, Theale, Berkshire, RG7 4AB
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BELL, Richard John
Status: Not active
Appointed on: Monday, 23 September 2013
Resigned on: Tuesday, 24 March 2015
Correspondence address: Windsor House 42-50 Victoria Street, London, England, SW1H 0TL
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Security Manager
Country of residence: England
HURST, Michael John
Status: Not active
Appointed on: Wednesday, 22 June 2011
Resigned on: Tuesday, 25 April 2017
Correspondence address: Unit 1 The Courtyard, Caldecote, Warwickshire, CV10 0AS
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Recruitment Consultant
Country of residence: United Kingdom
LIVINGSTONE, Kenneth
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Tuesday, 25 April 2017
Correspondence address: Lilac Cottage, Vicarage Lane, Belton, Loughborough, Leicestershire, LE12 9XD
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director Of Training
Country of residence: United Kingdom
SHARKEY, Lisa
Status: Not active
Appointed on: Monday, 04 November 2013
Resigned on: Tuesday, 25 April 2017
Correspondence address: 37 Stoney Street, The Lace Market, Nottingham, England, NG1 1LS
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Solicitor
Country of residence: England
BLUESTONE, Michael Stephen
Status: Not active
Appointed on: Friday, 17 February 2006
Resigned on: Tuesday, 26 March 2013
Correspondence address: 37 Glebe Road, Stanmore, Middlesex, HA7 4EJ
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Security Consultant
Country of residence: England
GREENAN, Joseph William
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Tuesday, 26 March 2013
Correspondence address: 3 Nell Gwynne Close, Epsom, Surrey, KT19 7DA
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Senior Manager
Country of residence: United Kingdom
GILL, David John
Status: Not active
Appointed on: Thursday, 12 April 2007
Resigned on: Tuesday, 29 May 2012
Correspondence address: Pinto Cottage, Surrey Gardens, Effingham, Surrey, KT24 5HF
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Security Consultant
Country of residence: United Kingdom
DRURY, Paul Alan
Status: Not active
Appointed on: Tuesday, 25 April 2017
Resigned on: Tuesday, 30 April 2019
Correspondence address: Unit 1 The Courtyard, Caldecote, Warwickshire, CV10 0AS
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Company Director
Country of residence: England
WOOD, Frederick Charles
Status: Not active
Appointed on: Thursday, 22 May 2003
Resigned on: Wednesday, 03 January 2007
Correspondence address: 76 Welland Road, Quedgeley, Gloucester, GL2 4SG
Nationality: English
Date of birth: May 1948
Role: Director
Occupation: Civil Servant
Country of residence: England
KIDD, Alexander Stewart
Status: Not active
Appointed on: Friday, 24 March 2000
Resigned on: Wednesday, 17 May 2000
Correspondence address: 26 Broadway, Wilburton, Ely, Cambridgeshire, CB6 3RT
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Security Consultant
Country of residence: United Kingdom
COOK, Douglas Lawson
Status: Not active
Appointed on: Thursday, 11 December 2003
Resigned on: Wednesday, 22 June 2011
Correspondence address: 28a Austins Mead, Bovingdon, Hertfordshire, HP3 0JU
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Security Manager
Country of residence: United Kingdom
DILLOWAY, Simon Robert
Status: Not active
Appointed on: Thursday, 04 March 2010
Resigned on: Wednesday, 22 June 2011
Correspondence address: School House Blo Norton Road, South Lopham, United Kingdom, Norfolk, IP22 2HT
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Financial Crime Consultant
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 24 March 2017
Legal form: Persons With Significant Control Statement