CONTROL SECURITY SERVICES LIMITED

Company number 06214388 · Monitor this company

Dissolved

1 officer / 9 resignations

EDWARD DAVID TUREN

Director

Correspondence address: 2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, UNITED KINGDOM, CH4 9PX

Appointed: 2014-01-02
Occupation: CEO AND CHAIRMAN
Nationality: US CITIZEN
Country of residence: USA

MR MARC STUART WIMPENNY

Director Resigned

Correspondence address: 3 HOWBECK ROAD, PRENTON, MERSEYSIDE, CH43 6TD

Appointed: 2009-08-12
Resigned: 2012-12-31
Occupation: SECURITY
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR DAVID PETER BRADSHAW

Director Resigned

Correspondence address: 6 ST JOHNS COURT, VICARS LANE, CHESTER, CHESHIRE, ENGLAND, CH1 1QE

Appointed: 2009-06-30
Resigned: 2009-10-01
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

JULIE HULME

Secretary Resigned

Correspondence address: MARIGOT 12C MOUNTAIN ROAD, CONWY, GWYNEDD, LL32 8PU

Appointed: 2008-02-29
Resigned: 2009-06-30
Occupation: DIRECTOR
Nationality: BRITISH

MR ADAM JAMES BAKER

Director Resigned

Correspondence address: 5 OLD MARSH FARM BARNS, OLD MARSH FARM ROAD SEALAND, CHESTER, CHESHIRE, UNITED KINGDOM, CH5 2LY

Appointed: 2008-02-29
Resigned: 2015-04-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

RICHARD MATERO

Director Resigned

Correspondence address: 10 EAST 53RD STREET, NEW YORK, 10022 NEW YORK, UNITED STATES

Appointed: 2007-05-10
Resigned: 2008-02-29
Occupation: CEO PRESIDENT OF CONTROL HOLDI
Nationality: AMERICAN

WILLIAM VAUGHAN

Secretary Resigned

Correspondence address: 22 RAYMOND AVENUE,, RUTHERFORD, 07070 NEW JERSEY, UNITED STATES, FOREIGN

Appointed: 2007-05-10
Resigned: 2008-02-29
Occupation: EXECUTIVE
Nationality: AMERICAN

WILLIAM VAUGHAN

Director Resigned

Correspondence address: 22 RAYMOND AVENUE,, RUTHERFORD, 07070 NEW JERSEY, UNITED STATES, FOREIGN

Appointed: 2007-05-10
Resigned: 2008-02-29
Occupation: EXECUTIVE
Nationality: AMERICAN

WHALE ROCK DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU

Appointed: 2007-04-16
Resigned: 2007-05-10
Nationality: BRITISH

LAWGRAM SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU

Appointed: 2007-04-16
Resigned: 2007-05-10
Nationality: BRITISH