GLOBAL & INTEGRATED SECURITY LIMITED

Company number 04707787 ·

Active

3 officers / 7 resignations

Mark LUMBIS

Secretary Active
Correspondence address
12 Dunsmore Heath Dunchurch, Rugby, Warwickshire, England, CV22 6TR
Appointed
2021-02-09

MR Mark Philip LUMBIS

Director Active
Correspondence address
12 Dunsmore Heath, Dunchurch, Rugby, Warwickshire, CV22 6TR
Appointed
2003-03-23
Nationality
British
Country of residence
England
Date of birth
July 1968

MR STEVEN CARLE

Secretary Active
Correspondence address
29 FIRS WALK, TEWIN, HERTFORDSHIRE, ENGLAND, AL6 0NY
Appointed
2003-03-23
Occupation
ARCHITECT
Nationality
BRITISH
Country of residence
ENGLAND

MR STEVEN CARLE

Director Resigned
Correspondence address
29 FIRS WALK, TEWIN, HERTFORDSHIRE, ENGLAND, AL6 0NY
Appointed
2005-01-19
Resigned
2021-02-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1964

L & A REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
31 CORSHAM STREET, LONDON, N1 6DR
Appointed
2003-03-23
Resigned
2003-03-23
Nationality
BRITISH

ANDREW JONATHON SMITH

Director Resigned
Correspondence address
2 MARLBOROUGH PLACE, VAUGHAN STREET, LLANDUDNO, GWYNEDD, LL30 1AE
Appointed
2003-03-23
Resigned
2010-05-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1968

Steven CARLE

Secretary Resigned
Correspondence address
29 Firs Walk, Tewin, Hertfordshire, England, AL6 0NY
Appointed
2003-03-23
Resigned
2021-02-09
Occupation
Architect
Nationality
British

L & A SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
31 CORSHAM STREET, LONDON, N1 6DR
Appointed
2003-03-23
Resigned
2003-03-23
Nationality
BRITISH

MR GERALD DE'ATH

Director Resigned
Correspondence address
STOWE HOUSE, 15 BEECH WAYE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8BL
Appointed
2003-03-23
Resigned
2021-02-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1949

MR JEROME EGAN

Director Resigned
Correspondence address
CARRABANE ATHENRY, CO. GALWAY, EIRE, H65 TK46, IRELAND
Appointed
2003-03-23
Resigned
2021-02-09
Occupation
CO DIRECTOR
Nationality
BRITISH
Country of residence
IRELAND
Date of birth
October 1945