AUTOMATED LOSS PREVENTION SYSTEMS LIMITED

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2 officers / 25 resignations

AYRE, Mark

Correspondence address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Role
director
Date of birth
October 1963
Appointed on
31 August 2017
Nationality
British
Occupation
Finance Director Transformation
 
Source data

SCHIESER, PETER

Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Role
Director
Date of birth
April 1967
Appointed on
28 June 2013
Nationality
GERMAN
Occupation
DIRECTOR

BOWIE, ANDREW

Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
11 January 2011
Resigned on
31 August 2017
Nationality
UNITED KINGDOM
Occupation
ACCOUNTANT

KAYE, DAVID LEO

Correspondence address
SECURITY HOUSE, THE SUMMIT HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Role RESIGNED
Director
Date of birth
July 1954
Appointed on
10 November 2008
Resigned on
11 January 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

ALPHONSUS, ANTON BERNARD

Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
10 November 2008
Resigned on
10 March 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

HORTON, RUTH

Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB
Role RESIGNED
Director
Date of birth
December 1964
Appointed on
18 September 2008
Resigned on
30 January 2009
Nationality
AUSTRALIAN
Occupation
FINANCE DIRECTOR

HARRIS, ANTHONY GORDON

Correspondence address
SECURITY HOUSE, THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB
Role RESIGNED
Director
Date of birth
October 1952
Appointed on
5 September 2006
Resigned on
9 September 2008
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

CASEY, ADRIAN JOHN

Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
22 November 2005
Resigned on
13 October 2006
Nationality
BRITISH
Occupation
SALES DIRECTOR

ALPHONSUS, ANTON BERNARD

Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Role RESIGNED
Secretary
Appointed on
28 February 2002
Resigned on
10 March 2017
Nationality
BRITISH

ROBERTS, DAVID EDWARD

Correspondence address
SECURITY HSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
24 August 2001
Resigned on
1 May 2010
Nationality
BRITISH
Occupation
DIRECTOR

MCNUTT, ALEXANDER SAMUEL

Correspondence address
8 WOOD AVEN DRIVE, STEWARTFIELD, EAST KILBRIDE, LANARKSHIRE, G74 4UE
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
1 April 1999
Resigned on
25 October 2005
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

MATHIESON, JOSEPH

Correspondence address
SHALIMAR, GOSFORD ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0LF
Role RESIGNED
Director
Date of birth
August 1946
Appointed on
16 September 1997
Resigned on
1 April 1999
Nationality
BRITISH
Occupation
DIRECTOR

CROOKS, JAMES BROUMPTON

Correspondence address
THE FOX, MOTTISFONT, ROMSEY, HAMPSHIRE, SO51 0LP
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
16 September 1997
Resigned on
22 May 1998
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SO51 0LP £931,000

GODFRAY, TERENCE WILLIAM

Correspondence address
39 ROBIN LANE, SANDHURST, BERKSHIRE, GU47 9AU
Role RESIGNED
Director
Date of birth
March 1943
Appointed on
25 November 1996
Resigned on
28 February 2002
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode GU47 9AU £1,047,000

LAKEY, RONNIE GENE

Correspondence address
TOUCHWOOD, 4 PARKFIELD, OXSHOTT, SURREY, KT22 0PW
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
25 November 1996
Resigned on
31 July 1997
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode KT22 0PW £2,630,000

RADFORD, JANE

Correspondence address
49 CHILCOMBE WAY, LOWER EARLEY, READING, BERKSHIRE, RG6 3DA
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
25 November 1996
Resigned on
28 February 2002
Nationality
BRITISH
Occupation
OPERATIONS MANAGER

Average house price in the postcode RG6 3DA £410,000

GODFRAY, TERENCE WILLIAM

Correspondence address
39 ROBIN LANE, SANDHURST, BERKSHIRE, GU47 9AU
Role RESIGNED
Secretary
Appointed on
20 September 1996
Resigned on
28 February 2002
Nationality
BRITISH

Average house price in the postcode GU47 9AU £1,047,000

BERTRAM, PETER MICHAEL

Correspondence address
LYNDHURST GUILDFORD ROAD, WOKING, SURREY, GU22 7UT
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
29 November 1993
Resigned on
30 November 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU22 7UT £682,000

HAWKER, MICHAEL JAMES

Correspondence address
MANOR CROFT 45 LADY BYRON LANE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9AX
Role RESIGNED
Director
Date of birth
January 1938
Appointed on
29 November 1993
Resigned on
25 November 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode B93 9AX £1,842,000

HAWKER, MICHAEL JAMES

Correspondence address
MANOR CROFT 45 LADY BYRON LANE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9AX
Role RESIGNED
Director
Date of birth
January 1938
Appointed on
17 June 1991
Resigned on
15 April 1992
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode B93 9AX £1,842,000

HOLLETT, PHILIP

Correspondence address
FLAT 4, SPIERS WHARF, GLASGOW, LANARKSHIRE, G4 9TB
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
17 June 1991
Resigned on
5 February 1993
Nationality
BRITISH
Occupation
OPERATIONS MANAGER

BUCK, CHARLES DAWSON

Correspondence address
25-26 HAMPSTEAD HIGH STREET, LONDON, NW3 1QA
Role RESIGNED
Director
Date of birth
July 1946
Appointed on
29 March 1991
Resigned on
29 November 1993
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NW3 1QA £1,549,000

SMITH, JOHN PATRICK

Correspondence address
25-26 HAMPSTEAD HIGH STREET, LONDON, NW3 1QA
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
29 March 1991
Resigned on
15 April 1992
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NW3 1QA £1,549,000

STRUDWICK, PAUL DAVID

Correspondence address
59 HIGH VIEW ROAD, SOUTH WOODFORD, LONDON, E18 2HL
Role RESIGNED
Secretary
Appointed on
29 March 1991
Resigned on
20 September 1996
Nationality
BRITISH

Average house price in the postcode E18 2HL £1,126,000

CHATBURN, PETER EDMUND

Correspondence address
AVONCOURT TIDDINGTON ROAD, ALVESTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7AS
Role RESIGNED
Director
Date of birth
May 1950
Appointed on
29 March 1991
Resigned on
16 December 1992
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CV37 7AS £863,000

BUFFETT, THOMAS VIGUS

Correspondence address
CROME HILL HOUSE ASHRIDGE PARK, LITTLE GADDESDEN, BERKHAMSTED, HERTFORDSHIRE, HP4 1NP
Role RESIGNED
Director
Date of birth
May 1936
Appointed on
29 March 1991
Resigned on
5 February 1993
Nationality
CANADIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP4 1NP £3,336,000

PAYAT, JEAN-PIERRE

Correspondence address
25-26 HAMPSTEAD HIGH STREET, LONDON, NW3 1QA
Role RESIGNED
Director
Date of birth
September 1941
Appointed on
29 March 1991
Resigned on
29 November 1993
Nationality
SWISS
Occupation
COMPANY DIRECTOR

Average house price in the postcode NW3 1QA £1,549,000

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