CompaniesInTheUK

EXPLORA SECURITY LIMITED

Company number 04439515 ·

Active

4 officers / 16 resignations

Viorel Mihai, Dr SEICA

Director Active
Correspondence address
4 Talina Centre, Bagleys Lane, London, SW6 2BW
Appointed
2022-06-23
Nationality
Canadian
Country of residence
Canada
Date of birth
May 1964

Michael Richard PURCELL

Director Active
Correspondence address
4 Talina Centre, Bagleys Lane, London, SW6 2BW
Appointed
2022-06-23
Nationality
American
Country of residence
United States
Date of birth
December 1948

Mercedes Elisabeth LE CARPENTIER

Director Active
Correspondence address
4 Talina Centre, Bagleys Lane, London, SW6 2BW
Appointed
2007-09-03
Nationality
British
Country of residence
England
Date of birth
October 1983

MR James Harry MARMENT

Director Active
Correspondence address
4 Talina Centre, Bagleys Lane, London, SW6 2BW
Appointed
2006-10-09
Nationality
British
Country of residence
England
Date of birth
December 1954

MR JOHN MCKINNEY

Director Resigned
Correspondence address
4 TALINA CENTRE, BAGLEYS LANE, LONDON, SW6 2BW
Appointed
2013-11-01
Resigned
2014-05-12
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
January 1974

MR MAURICE RAYMOND DORRINGTON

Director Resigned
Correspondence address
4 TALINA CENTRE, BAGLEYS LANE, LONDON, SW6 2BW
Appointed
2013-11-01
Resigned
2017-07-20
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1950

ANTHONY THOMAS ETRIDGE

Director Resigned
Correspondence address
THE OLD RECTORY, FREEFOLK, HAMPSHIRE, RG28 7NW
Appointed
2007-09-02
Resigned
2011-02-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1938

ANTHONY THOMAS ETRIDGE

Secretary Resigned
Correspondence address
THE OLD RECTORY, FREEFOLK, HAMPSHIRE, RG28 7NW
Appointed
2007-09-02
Resigned
2011-02-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

LT COL GARTH JON WHITTY

Director Resigned
Correspondence address
3 ST MARYS ROAD, HARNHAM, SALISBURY, WILTSHIRE, SP2 8LF
Appointed
2007-04-24
Resigned
2008-05-22
Occupation
CONSULTANT
Nationality
NEW ZEALAND
Date of birth
February 1950

REAR ADMIRAL FREDERICK BRIAN GOODSON

Director Resigned
Correspondence address
NEW HOMESTEAD FARM, NORTH WRAXHALL, CHIPPENHAM, WILTSHIRE, SN14 7AJ
Appointed
2007-04-23
Resigned
2011-03-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1938

DUNCAN JAMES GILLIES

Director Resigned
Correspondence address
28 APPLETREE COURT, 117 HIGH STREET, RAINHAM, KENT, ME8 8AZ
Appointed
2006-10-09
Resigned
2014-03-31
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
JORDAN
Date of birth
January 1945

HENRY JULIAN GREENWOOD

Director Resigned
Correspondence address
75 STUBBINGTON LANE, STUBBINGTON, FAREHAM, HAMPSHIRE, PO14 2PG
Appointed
2006-10-09
Resigned
2009-10-29
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1965

Francis Stewart LE CARPENTIER

Director Resigned
Correspondence address
4 Talina Centre, Bagleys Lane, London, SW6 2BW
Appointed
2004-12-01
Resigned
2026-01-14
Nationality
British
Country of residence
Spain
Date of birth
February 1949

JASON MARK WOODS

Director Resigned
Correspondence address
19 GAINSBOROUGH CLOSE, TORQUAY, DEVON, TQ1 2SB
Appointed
2004-03-15
Resigned
2004-12-01
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
February 1972

DAVID LESLIE JOHNSON

Director Resigned
Correspondence address
GATE COTTAGE, 42 TOWN STREET, SUTTON CUM LOUND, RETFORD, NOTTINGHAMSHIRE, DN22 8PT
Appointed
2004-03-15
Resigned
2005-11-14
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1949

ANTHONY THOMAS ETRIDGE

Secretary Resigned
Correspondence address
THE OLD RECTORY, FREEFOLK, HAMPSHIRE, RG28 7NW
Appointed
2002-08-01
Resigned
2007-04-23
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ANTHONY THOMAS ETRIDGE

Director Resigned
Correspondence address
THE OLD RECTORY, FREEFOLK, HAMPSHIRE, RG28 7NW
Appointed
2002-05-15
Resigned
2007-04-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1938

BLOOMSBURY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
KINGSWAY HOUSE, 103 KINGSWAY, HOLBORN, LONDON, WC2B 6AW
Appointed
2002-05-15
Resigned
2002-05-15
Nationality
BRITISH

MARIUS DAVID KLEINBERG

Secretary Resigned
Correspondence address
12 GILLS HILL LANE, RADLETT, HERTFORDSHIRE, WD7 8DF
Appointed
2002-05-15
Resigned
2002-07-12
Nationality
BRITISH

BLOOMSBURY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
KINGSWAY HOUSE, 103 KINGSWAY, HOLBORN, LONDON, WC2B 6AW
Appointed
2002-05-15
Resigned
2002-05-15
Nationality
BRITISH