ACTIVE SECURITY SOLUTIONS LIMITED

Company number 06704601 ·

Active

3 officers / 5 resignations

MS CAROL YVONNE SALMON

Director Active
Correspondence address
13 BOND STREET, WOLVERHAMPTON, UNITED KINGDOM, WV2 4AS
Appointed
2010-12-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1965

MR Rodney BROWN

Director Active
Correspondence address
13 Bond Street, Wolverhampton, England, WV2 4AS
Appointed
2008-09-23
Nationality
British
Country of residence
England
Date of birth
June 1963

MS CAROL YVONNE SALMON

Secretary Active
Correspondence address
13 BOND STREET, WOLVERHAMPTON, WV2 4AS
Appointed
2008-09-23
Occupation
COMPANY SECRETARY
Nationality
BRITISH

Ravinder CHAGGER

Director Resigned
Correspondence address
13 Bond Street, Wolverhampton, WV2 4AS
Appointed
2024-06-03
Resigned
2024-07-02
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
October 1954

MR PETER LAWTON

Director Resigned
Correspondence address
13 BOND STREET, WOLVERHAMPTON, UK, WV2 4AS
Appointed
2014-10-01
Resigned
2016-09-30
Occupation
DIRECTOR
Nationality
ENGLISH
Country of residence
UK
Date of birth
August 1966

MR NICHOLAS JAMES ALLSOPP

Director Resigned
Correspondence address
PLAS GWYN PATTINGHAM ROAD, PERTON, WOLVERHAMPTON, STAFFORDSHIRE, WV6 7HD
Appointed
2008-09-23
Resigned
2008-09-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1958

MIDLAND SECRETARIAL MANAGEMENT LIMITED

Secretary Resigned Corporate
Correspondence address
THE SATURN CENTRE SPRING ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV4 6JE
Appointed
2008-09-23
Resigned
2008-09-23
Nationality
NATIONALITY UNKNOWN

INCORPORATE SECRETARIAT LIMITED

Secretary Resigned Corporate
Correspondence address
4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD
Appointed
2008-09-23
Resigned
2008-09-23
Nationality
NATIONALITY UNKNOWN