AUTOMATED SECURITY (HOLDINGS) LIMITED

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5 officers / 29 resignations

AYRE, Mark

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

SCHIESER, PETER

Correspondence address
29 AVENUE DE LA PORTE NEUVE, LUXEMBOURG, LUXEMBOURG, LUXEMBOURG, L-2227
Role ACTIVE
Director
Date of birth
April 1967
Appointed on
28 June 2013
Nationality
GERMAN
Occupation
DIRECTOR

BOWIE, ANDREW

Correspondence address
TYCO PARK GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, UK, M40 2WL
Role ACTIVE
Director
Date of birth
September 1966
Appointed 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 ACTIVE
Director
Date of birth
January 1956
Appointed on
10 November 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

ALPHONSUS, ANTON BERNARD

Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Role ACTIVE
Secretary
Date of birth
January 1956
Appointed on
28 February 2002
Nationality
BRITISH
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

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
21 November 2005
Resigned on
13 October 2006
Nationality
BRITISH
Occupation
SALES DIRECTOR

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
20 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
24 August 2001
Resigned on
25 October 2005
Nationality
BRITISH
Occupation
DIRECTOR

GODFRAY, TERENCE WILLIAM

Correspondence address
39 ROBIN LANE, SANDHURST, BERKSHIRE, GU47 9AU
Role RESIGNED
Director
Date of birth
March 1943
Appointed on
5 September 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
5 September 1996
Resigned on
31 July 1997
Nationality
AMERICAN
Occupation
COMPANY 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
5 September 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
Date of birth
March 1943
Appointed on
5 September 1996
Resigned on
28 February 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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

DIGNUM, ANTHONY PETER

Correspondence address
85 WOOD VALE, LONDON, N10 3DL
Role RESIGNED
Director
Date of birth
May 1939
Appointed on
17 July 1995
Resigned on
5 September 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode N10 3DL £2,725,000

OLIVER, RONALD HUBERT

Correspondence address
2 TOWER DRIVE, WESTON, USA, CT 06883
Role RESIGNED
Director
Date of birth
February 1929
Appointed on
23 May 1995
Resigned on
5 September 1996
Nationality
AMERICAN
Occupation
INVESTMENTS MANAGER

PANDIT, SUDHAKAR ANAND

Correspondence address
71 CLEVELAND GARDENS, BARNES, LONDON, SW13 0AJ
Role RESIGNED
Director
Date of birth
December 1942
Appointed on
23 May 1995
Resigned on
5 September 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW13 0AJ £2,018,000

ASSAF, RONALD GEORGE

Correspondence address
21095 HAMLIN DRIVE, BOCA RATON FLORIDA, USA, FOREIGN
Role RESIGNED
Director
Date of birth
February 1935
Appointed on
15 July 1993
Resigned on
18 October 1994
Nationality
USA
Occupation
CHAIRMAN

SMITH, JOHN PATRICK

Correspondence address
PADDOCK WOOD, ELLESBOROUGH ROAD, WENDOVER, BUCKINGHAMSHIRE, HP22 6ES
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
12 February 1993
Resigned on
22 November 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP22 6ES £1,831,000

ELLIOT, GRAEME ARTHUR

Correspondence address
GARDEN FLAT 2 PETERBOROUGH VILLAS, LONDON, SW6 2AT
Role RESIGNED
Director
Date of birth
August 1942
Appointed on
18 January 1993
Resigned on
5 September 1996
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW6 2AT £1,051,000

BERTRAM, PETER MICHAEL

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

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

WHITE, WILLIAM FRANCIS

Correspondence address
120 PRIVATEER MALL, MARINA DEL REY, CALIFORNIA CA 90292, USA, FOREIGN
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
25 June 1992
Resigned on
18 May 1994
Nationality
AMERICAN
Occupation
DIRECTOR

LANE OF HORSELL, PETER STEWART

Correspondence address
ROSSMORE, POND ROAD, WOKING, SURREY, GU22 0JY
Role RESIGNED
Director
Date of birth
January 1925
Appointed on
5 May 1992
Resigned on
5 September 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU22 0JY £1,276,000

BOON, CHRISTOPHER JOHN

Correspondence address
3 CREST VIEW, PINNER, MIDDLESEX, HA5 1AN
Role RESIGNED
Director
Date of birth
April 1946
Appointed on
9 May 1991
Resigned on
18 November 1991
Nationality
UNITED KINGDOM

Average house price in the postcode HA5 1AN £1,407,000

BUFFETT, THOMAS VIGUS

Correspondence address
25-26 HAMPSTEAD HIGH STREET, LONDON, NW3 1QA
Role RESIGNED
Director
Date of birth
May 1936
Appointed on
9 May 1991
Resigned on
18 October 1994
Nationality
CANADIAN

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

BUCK, CHARLES DAWSON

Correspondence address
GREAT TANGLEY MANOR, WONERSH COMMON, WONERSH, SURREY, GU5 0PT
Role RESIGNED
Director
Date of birth
July 1946
Appointed on
9 May 1991
Resigned on
29 May 1996
Nationality
BRITISH

Average house price in the postcode GU5 0PT £989,000

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
9 May 1991
Resigned on
29 May 1996
Nationality
BRITISH

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

KNOTT, SIMON HAROLD JOHN ARTHUR

Correspondence address
403 GOLDHAWK ROAD, HAMMERSMITH, LONDON, W6 0SA
Role RESIGNED
Director
Date of birth
June 1931
Appointed on
9 May 1991
Resigned on
29 May 1996
Nationality
BRITISH

Average house price in the postcode W6 0SA £698,000

CAMPION, CLIVE JAMES

Correspondence address
7 MERRILYN CLOSE, CLAYGATE, ESHER, SURREY, KT10 0EQ
Role RESIGNED
Director
Date of birth
September 1941
Appointed on
9 May 1991
Resigned on
11 February 1993
Nationality
BRITISH

Average house price in the postcode KT10 0EQ £1,342,000

STRUDWICK, PAUL DAVID

Correspondence address
59 HIGH VIEW ROAD, SOUTH WOODFORD, LONDON, E18 2HL
Role RESIGNED
Secretary
Date of birth
December 1944
Appointed on
9 May 1991
Resigned on
5 September 1996
Nationality
BRITISH

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

PHILIP-SORENSEN, NILS JORGEN

Correspondence address
FARNCOMBE HOUSE, BROADWAY, WORCESTERSHIRE, WR12 7RJ
Role RESIGNED
Director
Date of birth
September 1938
Appointed on
9 May 1991
Resigned on
1 September 1994
Nationality
SWEDISH

Average house price in the postcode WR12 7RJ £671,000

SMITH, DENNIS WILLIAM

Correspondence address
THE COURT, JENNETT TREE LANE, CALLOW END, WORCESTER, WR2 4UA
Role RESIGNED
Director
Date of birth
November 1930
Appointed on
9 May 1991
Resigned on
29 March 1992
Nationality
BRITISH

Average house price in the postcode WR2 4UA £622,000

NEWMAN, KENNETH LESLIE

Correspondence address
MARDEN PADDOCK, RHINEFIELD CLOSE, BROCKENHURST, HAMPSHIRE, SO42 7SU
Role RESIGNED
Director
Date of birth
August 1926
Appointed on
1 August 1987
Resigned on
29 May 1996
Nationality
BRITISH
Occupation
DIRECTOR NON EXECUTIVE

Average house price in the postcode SO42 7SU £1,088,000

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