CompaniesInTheUK

CUSTOM SECURITY SOLUTIONS LIMITED

Company number 04013996 ·

Active

11 officers / 9 resignations

Brendan Patrick MCNULTY

Director Active
Correspondence address
Unit 8 Harforde Court John Tate Road, Hertford, England, SG13 7NW
Appointed
2026-03-31
Nationality
British
Country of residence
England
Date of birth
August 1970

Cecily Lois Kathleen KASSINEN

Director Active
Correspondence address
Unit 8 Harforde Court John Tate Road, Hertford, England, SG13 7NW
Appointed
2025-05-19
Nationality
British
Country of residence
England
Date of birth
July 1986

Philip Edwin GREENWOOD

Director Active
Correspondence address
Unit 8 Harforde Court John Tate Road, Hertford, England, SG13 7NW
Appointed
2025-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1977

Darren Michael GIBBONS

Director Active
Correspondence address
Unit 8 Harforde Court John Tate Road, Hertford, England, SG13 7NW
Appointed
2025-03-31
Nationality
British
Country of residence
England
Date of birth
January 1969

Charles Richard LOWE

Director Active
Correspondence address
Unit 8 Harforde Court John Tate Road, Hertford, England, SG13 7NW
Appointed
2025-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1984

Stewart James AUGER

Director Active
Correspondence address
Unit 8 Harforde Court John Tate Road, Hertford, England, SG13 7NW
Appointed
2025-03-31
Nationality
British
Country of residence
England
Date of birth
November 1971

Vicente TORMO PENA

Director Active
Correspondence address
Unit 8 Harforde Court John Tate Road, Hertford, England, SG13 7NW
Appointed
2021-06-01
Nationality
Spanish
Country of residence
England
Date of birth
January 1992

MR Vince GAROFALO

Director Active
Correspondence address
Unit 8 Harforde Court John Tate Road, Hertford, England, SG13 7NW
Appointed
2017-11-18
Nationality
British
Country of residence
England
Date of birth
June 1980

MR Bruno AMORELLI

Director Active
Correspondence address
Unit 8 Harforde Court John Tate Road, Hertford, England, SG13 7NW
Appointed
2017-11-18
Nationality
British
Country of residence
England
Date of birth
April 1975

MR Timothy Lewis SAXTON

Secretary Active
Correspondence address
C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP
Appointed
2010-10-01

MR Paul Graham GRANT

Director Active
Correspondence address
C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP
Appointed
2000-06-13
Occupation
Chairman
Nationality
British
Country of residence
England
Date of birth
June 1953

MR CHARLIE SALAMONE

Director Resigned
Correspondence address
CLEARWATER HOUSE 4-7 MANCHESTER STREET, LONDON, W1U 3AE
Appointed
2010-08-23
Resigned
2013-06-13
Occupation
PROJECT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1981

LSG SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
CLEARWATER HOUSE 4-7 MANCHESTER STREET, LONDON, W1U 3AE
Appointed
2008-01-07
Resigned
2010-10-01
Nationality
BRITISH

MR TIMOTHY LEWIS SAXTON

Secretary Resigned
Correspondence address
53 WOOD LANE, LONDON, N6 5UD
Appointed
2007-09-21
Resigned
2008-01-07
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ENZO FRANGIAMORE

Director Resigned
Correspondence address
THE HAWTHORNES 21 RECTORY LANE, HOUGHTON CONQUEST, BEDFORDSHIRE, UK, MK45 3LD
Appointed
2004-03-01
Resigned
2011-05-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1969

ANTIONIO AMORELLI

Secretary Resigned
Correspondence address
1 ORCHARD DRIVE, STANDON, HERTFORDSHIRE, SG11 1XD
Appointed
2001-05-13
Resigned
2007-09-21
Occupation
SECURITY CONSULTANT
Nationality
BRITISH

S M SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
62A HERGA ROAD, WEALDSTONE, MIDDLESEX, HA3 5AS
Appointed
2000-06-13
Resigned
2000-06-13
Nationality
BRITISH

MR PAUL GRAHAM GRANT

Secretary Resigned
Correspondence address
31 MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QR
Appointed
2000-06-13
Resigned
2001-05-13
Occupation
COMMUNICATIONS & SECURTIY
Nationality
BRITISH
Country of residence
ENGLAND

MR Antonio AMORELLI

Director Resigned
Correspondence address
Unit 8 Harforde Court John Tate Road, Hertford, England, SG13 7NW
Appointed
2000-06-13
Resigned
2026-03-31
Nationality
British
Country of residence
England
Date of birth
June 1965

MB REGISTRARS LIMITED

Director Resigned Corporate
Correspondence address
57 WOODHALL GATE, PINNER, MIDDLESEX, HA5 4TY
Appointed
2000-06-13
Resigned
2000-06-13
Occupation
COMPANY FORMATION AGENTS
Nationality
BRITISH
Date of birth
May 1996