CompaniesInTheUK

CAPSTAN SECURITY LIMITED

Company number 01383209 ·

Active

5 officers / 8 resignations

Frances Lan BANHAM

Director Active
Correspondence address
20 Thornsett Road, London, England, SW18 4EF
Appointed
2025-06-24
Nationality
British
Country of residence
England
Date of birth
May 1986

Lucie Anh Francis BANHAM

Director Active
Correspondence address
20 Thornsett Road, London, England, SW18 4EF
Appointed
2023-05-02
Nationality
British
Country of residence
England
Date of birth
August 1983

MR THOMAS JOSEPH WARD

Secretary Active
Correspondence address
10 PASCAL STREET, LONDON, SW8 4SH
Appointed
2000-03-31
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
February 1958

MR THOMAS JOSEPH WARD

Director Active
Correspondence address
10 PASCAL STREET, LONDON, SW8 4SH
Appointed
2000-03-31
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
February 1958

MR Charles Richard HALLATT

Director Active
Correspondence address
20 Thornsett Road, London, England, SW18 4EF
Appointed
2000-03-31
Nationality
British
Country of residence
England
Date of birth
July 1942

Claudette Anne ROBINSON

Director Resigned
Correspondence address
20 Thornsett Road, London, England, SW18 4EF
Appointed
2023-05-02
Resigned
2023-12-12
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
February 1970

PETER BANHAM

Director Resigned
Correspondence address
LAN HOUSE, PEMBROKE VILLAS, LONDON, W8 6NU
Appointed
2000-04-01
Resigned
2009-10-19
Occupation
CHAIRMAN
Nationality
BRITISH
Date of birth
August 1924

Thomas Joseph WARD

Secretary Resigned
Correspondence address
20 Thornsett Road, London, England, SW18 4EF
Appointed
2000-03-31
Resigned
2023-05-02
Occupation
Company Director
Nationality
Irish

Thomas Joseph WARD

Director Resigned
Correspondence address
20 Thornsett Road, London, England, SW18 4EF
Appointed
2000-03-31
Resigned
2023-05-02
Occupation
Company Director
Nationality
Irish
Country of residence
England
Date of birth
February 1958

TERENCE JOHN WALLACE

Director Resigned
Correspondence address
67 HUNTERS GROVE, KENTON, HARROW, MIDDLESEX, HA3 9AD
Appointed
1992-02-04
Resigned
1995-05-03
Occupation
SECURITY ENGINEER
Nationality
BRITISH
Date of birth
August 1936

JEANETTE WALLACE

Secretary Resigned
Correspondence address
67 HUNTERS GROVE, KENTON, HARROW, MIDDLESEX, HA3 9AD
Appointed
1992-02-04
Resigned
2000-03-31
Nationality
BRITISH

PAUL HOWARD THISTLETHWAITE

Director Resigned
Correspondence address
88 KIMBERLEY ROAD, LONDON, E4 6DQ
Appointed
1992-02-04
Resigned
2009-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
October 1947

ALAN GEORGE STEWARD

Director Resigned
Correspondence address
18 FARNLEY ROAD, CHINGFORD, LONDON, E4 7AD
Appointed
1992-02-04
Resigned
2000-03-31
Occupation
SECURITY ENGINEER
Nationality
BRITISH
Date of birth
September 1934