A&A SECURITY TECHNOLOGIES LIMITED officers and directors : Companies House Number 01803510

MR TOBY JAMES TRAIN

Director

Correspondence address: 5TH FLOOR MAPLE HOUSE MUTTON LANE, POTTERS BAR, HERTFORDSHIRE, EN6 5BS

Appointed: 2015-04-28
Occupation: CHIEF LEGAL OFFICER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1979

MR HENRI-PAUL LASCHKAR

Director Resigned

Correspondence address: 5TH FLOOR MAPLE HOUSE, MUTTON LANE, POTTERS BAR, HERTS, EN6 5BS

Appointed: 2009-05-01
Resigned: 2015-04-28
Occupation: S V P
Nationality: FRENCH
Country of residence: UK
Date of birth: June 1957

MR NEIL MICHAEL CROXSON

Director Resigned

Correspondence address: 5TH FLOOR MAPLE HOUSE, MUTTON LANE, POTTERS BAR, HERTFORDSHIRE, UNITED KINGDOM, EN6 5BS

Appointed: 2008-08-01
Resigned: 2015-04-28
Occupation: CFO
Nationality: BRITISH
Country of residence: UK
Date of birth: April 1968

JONATHAN RICHARD PASSMAN

Director Resigned

Correspondence address: 6 STONEFIELD CLOSE, WIGSTON PARK WALSGRAVE, COVENTRY, CV2 2PZ

Appointed: 2007-06-12
Resigned: 2009-04-03
Occupation: HEAD OF LEGAL
Nationality: BRITISH
Date of birth: January 1966

THOMAS HAMMERSCHMID

Director Resigned

Correspondence address: 86 CENTENARY PLAZA, HOLLIDAY STREET, BIRMINGHAM, WEST MIDLANDS, B1 1HH

Appointed: 2006-07-01
Resigned: 2008-07-31
Occupation: FINANCE DIRECTOR ACCOUNTANT
Nationality: AUSTRIAN
Date of birth: April 1967

SIMON MICHAEL JAMES

Secretary Resigned

Correspondence address: 37 BRAND HILL DRIVE, CROFTON, WAKEFIELD, YORKSHIRE, WF4 1PF

Appointed: 2006-04-27
Resigned: 2009-05-01
Occupation: HEALTH & SAFETY OFFICER
Nationality: BRITISH
Date of birth: January 1974

ALEKSANDRA JADWIGA TALLIS

Secretary Resigned

Correspondence address: 6 ST CHADS GROVE, LEEDS, WEST YORKSHIRE, LS6 3PN

Appointed: 2005-06-30
Resigned: 2006-04-27
Nationality: POLISH
Date of birth: April 1969

ALEXANDER JAN WOUTERSE

Director Resigned

Correspondence address: VAN BEEVERLAAN 15,, 1251 ES LAREN, NETHERLANDS

Appointed: 2005-05-30
Resigned: 2006-06-30
Occupation: COMPANY DIRECTOR
Nationality: DUTCH
Date of birth: October 1965

MR KENNETH JOHN MULLEN

Director Resigned

Correspondence address: TONHIL HOUSE, BORROWBY, THIRSK, NORTH YORKSHIRE, YO7 4QQ

Appointed: 2005-04-20
Resigned: 2007-06-12
Occupation: COMPANY DIRECTOR
Nationality: SCOTTISH
Country of residence: UNITED KINGDOM
Date of birth: December 1958

JOHN GRAHAM EVETTS

Secretary Resigned

Correspondence address: 72 SYCAMORE AVENUE, UPMINSTER, ESSEX, RM14 2HS

Appointed: 2004-09-10
Resigned: 2005-06-30
Nationality: POLLISH/BRITISH
Date of birth: April 1969

MR ANDREW JOHN FORRESTER

Director Resigned

Correspondence address: THE SHIELING, 70 TIDDINGTON ROAD, STRATFORD UPON AVON, CV37 7BA

Appointed: 2004-02-01
Resigned: 2005-05-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1962

ROGER ANTHONY JENKINSON

Secretary Resigned

Correspondence address: POLLENSA 3 FLEDBURGH DRIVE, NEW HALL, SUTTON COLDFIELD, WEST MIDLANDS, B76 1ED

Appointed: 1999-03-12
Resigned: 2004-09-10
Nationality: BRITISH
Date of birth: June 1954

DOUGLAS HAROLD SABIN

Secretary Resigned

Correspondence address: 8 RADCLIFFE DRIVE, HALESOWEN, WEST MIDLANDS, B62 8PJ

Appointed: 1997-06-20
Resigned: 1999-03-12
Nationality: BRITISH
Date of birth: March 1939

MR MATT WARD NICHOLS

Director Resigned

Correspondence address: 18 SWEETPOOL LANE, HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY8 2XH

Appointed: 1997-06-20
Resigned: 2004-02-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: GREAT BRITAIN
Date of birth: February 1962

IAN MICHAEL PARSONS

Director Resigned

Correspondence address: 44 HAYWARD AVENUE, LITTLE LEVER, BOLTON, LANCS, BL3 1NS

Appointed: 1996-08-01
Resigned: 1997-06-20
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1946

MR RONALD STEPHEN MOTTRAM

Director Resigned

Correspondence address: 15 WESTON GROVE, MAGHULL, LIVERPOOL, MERSEYSIDE, L31 5LA

Appointed: 1995-12-31
Resigned: 1997-01-23
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1955

MR DAVID JOHN WRIGHT

Director Resigned

Correspondence address: 45 PICTON WAY, CAVERSHAM, READING, BERKSHIRE, RG4 8NJ

Appointed: 1995-12-31
Resigned: 1997-06-20
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: January 1940

MR COLIN RICHARD CLAPHAM

Director Resigned

Correspondence address: THE HOMESTEAD, STOKE BY NAYLAND, COLCHESTER, ESSEX, CO6 4QF

Appointed: 1995-12-31
Resigned: 1997-06-20
Occupation: ASSISTANT COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1945

JOHN CARTWRIGHT

Director Resigned

Correspondence address: 56 UPPER WELLHOUSE ROAD, WELLHOUSE GOLCAR, HUDDERSFIELD, WEST YORKSHIRE, HD7 4EU

Appointed: 1995-12-31
Resigned: 1998-06-03
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1945

STEPHEN GAVIN FREW

Director Resigned

Correspondence address: 7A MILFORD CLOSE, CATTERALL, GARSTANG, LANCASHIRE, PR3 0GE

Appointed: 1995-06-09
Resigned: 2002-06-30
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Date of birth: March 1964

DAVID WILLIAM HOWSON

Director Resigned

Correspondence address: FOREST COTTAGE THE DRIVE MARESFIELD, PARK MARESFIELD, UCKFIELD, EAST SUSSEX, TN22 3ER

Appointed: 1995-03-01
Resigned: 1997-06-20
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: September 1956

MR KEITH HARRY HODGKINSON

Director Resigned

Correspondence address: 77 WHITMORE ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 3LZ

Appointed: 1994-12-14
Resigned: 1997-06-20
Occupation: CHIEF EXECUTIVE
Nationality: ENGLISH
Country of residence: ENFLAND
Date of birth: November 1943

TERRY NOYS

Director Resigned

Correspondence address: 27 DRAYCOT ROAD, LONDON, E11 2NX

Appointed: 1994-12-14
Resigned: 1996-07-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: February 1961

SUSAN WILLIAMS

Director Resigned

Correspondence address: FLAT 3, 51 HARLEY STREET, LONDON, W1G 8QQ

Appointed: 1994-12-14
Resigned: 1997-06-20
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: May 1955

MR COLIN RICHARD CLAPHAM

Secretary Resigned

Correspondence address: THE HOMESTEAD, STOKE BY NAYLAND, COLCHESTER, ESSEX, CO6 4QF

Appointed: 1994-12-14
Resigned: 1997-06-20
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1945

MR MICHAEL LESLIE VASS

Director Resigned

Correspondence address: MELROSE 14 ORCHARD CLOSE, COPFORD, COLCHESTER, ESSEX, CO6 1DB

Appointed: 1994-12-14
Resigned: 1997-06-20
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Date of birth: May 1940

MR IAN ALEXANDER BRAY

Director Resigned

Correspondence address: 57 OLIVERS BATTERY ROAD NORTH, WINCHESTER, HAMPSHIRE, SO22 4JB

Appointed: 1994-12-14
Resigned: 1997-06-20
Occupation: FINANCE EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1953

ROBERT ORR

Director Resigned

Correspondence address: 6 HAWTHORN DRIVE, UPPINGHAM, OAKHAM, LEICESTERSHIRE, LE15 9TA

Appointed: 1992-02-28
Resigned: 1995-06-09
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: August 1944

GRAHAM TAYLOR WHITEHEAD

Director Resigned

Correspondence address: FALDOUET 3 TIMMS LANE, FRESHFIELD, FORMBY, MERSEYSIDE, L37 7DW

Appointed: 1992-02-28
Resigned: 1997-04-28
Occupation: SALES AND MARKETING DIRECTOR
Nationality: BRITISH
Date of birth: January 1944

JAMES JOHN CHADWICK

Director Resigned

Correspondence address: SUNNYSIDE, CHESTER HIGH ROAD, NESTON, CHESHIRE, CH64 7TT

Appointed: 1992-02-28
Resigned: 1997-06-20
Occupation: ELECTRONICS ENGINEER
Nationality: BRITISH
Date of birth: June 1946

JAMES JOHN CHADWICK

Secretary Resigned

Correspondence address: SUNNYSIDE, CHESTER HIGH ROAD, NESTON, CHESHIRE, CH64 7TT

Appointed: 1992-02-28
Resigned: 1997-06-20
Nationality: BRITISH
Date of birth: June 1946

MR RONALD OWENS

Director Resigned

Correspondence address: 81 RADLEY DRIVE, OLD ROAN AINTREE, LIVERPOOL, MERSEYSIDE, L10 3LG

Appointed: 1992-02-28
Resigned: 1995-02-28
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: July 1947