C.E. SECURITY SYSTEMS LIMITED

Company number 03684725 ·

Dissolved

4 officers / 13 resignations

PETER SCHIESER

Director
Correspondence address
29 AVENUE DE LA PORTE NEUVE, LUXEMBOURG, LUXEMBOURG, LUXEMBOURG, L-2227
Appointed
2013-06-28
Occupation
DIRECTOR
Nationality
GERMAN
Country of residence
LUXEMBOURG
Date of birth
April 1967

MR ANDREW BOWIE

Director
Correspondence address
TYCO PARK GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2WL
Appointed
2011-02-03
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1966
Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Appointed
2008-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1956
Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Appointed
2008-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1956

MR DAVID LEO KAYE

Director Resigned
Correspondence address
SECURITY HOUSE, THE SUMMIT HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Appointed
2008-03-31
Resigned
2011-01-11
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1954

KATE LOUISE HAYNES

Secretary Resigned
Correspondence address
12 FORTUNE CLOSE, GREAT LEIGHS, CHELMSFORD, ESSEX, CM3 1RR
Appointed
2006-06-30
Resigned
2008-03-31
Nationality
BRITISH
Date of birth
May 1970

DAVID THOMAS

Director Resigned
Correspondence address
WOOD HOUSE, 70 STOCK ROAD, BILLERICAY, ESSEX, CM12 0RX
Appointed
2004-11-01
Resigned
2007-12-18
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1942

PAUL LESLIE SHEWBRIDGE

Director Resigned
Correspondence address
5 MARSHALL CLOSE, FEERING, COLCHESTER, ESSEX, CO5 9LQ
Appointed
2004-11-01
Resigned
2008-03-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
December 1955

LEE DAVID THREADGOLD

Secretary Resigned
Correspondence address
21 NORBURY CLOSE, MARKS TEY, COLCHESTER, ESSEX, CO6 1XN
Appointed
2003-12-08
Resigned
2006-06-30
Nationality
BRITISH
Date of birth
June 1980

ANTHONY STUART COOPER

Director Resigned
Correspondence address
33 BROCKENHURST WAY, BICKNACRE, CHELMSFORD, CM3 4XN
Appointed
2001-12-17
Resigned
2008-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1965

STEVEN BAKER

Director Resigned
Correspondence address
129 WOOD STREET, CHELMSFORD, CM2 8BH
Appointed
1999-01-01
Resigned
2001-10-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1964

KATE LOUISE HAYNES

Director Resigned
Correspondence address
12 FORTUNE CLOSE, GREAT LEIGHS, CHELMSFORD, ESSEX, CM3 1RR
Appointed
1999-01-01
Resigned
2008-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1970

MARLENE THELMA ESSEX

Secretary Resigned
Correspondence address
16 STATION ROAD, WIVENHOE, COLCHESTER, ESSEX, CO7 9DH
Appointed
1998-12-16
Resigned
1998-12-16
Nationality
BRITISH
Date of birth
October 1942

KENNETH JOHN TILLBROOK

Director Resigned
Correspondence address
SWEETINGS FARM, CHURCH LANE, LT LEIGHS CHELMSFORD, ESSEX, CM3 1PG
Appointed
1998-12-16
Resigned
2008-03-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1944

MR ANDREW STEPHEN FIORE

Director Resigned
Correspondence address
1 CLIFTON TERRACE, WIVENHOE, COLCHESTER, ESSEX, CO7 9DZ
Appointed
1998-12-16
Resigned
1998-12-16
Occupation
SOFTWARE ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1955

ANTHONY STUART COOPER

Secretary Resigned
Correspondence address
33 BROCKENHURST WAY, BICKNACRE, CHELMSFORD, CM3 4XN
Appointed
1998-12-16
Resigned
2003-12-08
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1965

PETER JAMES LOCKE

Director Resigned
Correspondence address
OAK COTTAGE, WILLOWS GREEN, CHELMSFORD, CM3 1QB
Appointed
1998-12-16
Resigned
2008-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1956