INTEGRAL SECURITY LTD

Company number 01707060 ·

Active

2 officers / 19 resignations

MR MICHAEL MARTIN TAUBMAN

Secretary Active
Correspondence address
QUERN HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, ENGLAND, CB22 5LD
Appointed
2014-06-27
Nationality
NATIONALITY UNKNOWN

MR Mark Anthony DUFFY

Director Active
Correspondence address
2 Mcclintock Building Granta Park, Great Abington, Cambridge, England, CB21 6GP
Appointed
1991-10-04
Nationality
British
Country of residence
England
Date of birth
October 1967

MR MARK JOHN BROWNING

Director Resigned
Correspondence address
BROOKE HOUSE JOHN HYRNE WAY, LONGWATER BUSINESS PARK, NORWICH, NORFOLK, NR5 0AF
Appointed
2010-05-11
Resigned
2017-06-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1952

STEPHEN DENE HEYWOOD

Secretary Resigned
Correspondence address
BROOKE HOUSE JOHN HYRNE WAY, LONGWATER BUSINESS PARK, NORWICH, NORFOLK, NR5 0AF
Appointed
2009-01-07
Resigned
2014-06-27
Nationality
BRITISH

MR MERVYN RAYMOND WOOLTORTON

Director Resigned
Correspondence address
BROOKE HOUSE JOHN HYRNE WAY, LONGWATER BUSINESS PARK, NORWICH, NORFOLK, NR5 0AF
Appointed
2009-01-07
Resigned
2017-06-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1952

MR GARY JOHN THIRKETTLE

Director Resigned
Correspondence address
59 BROADLAND DRIVE, THORPE END, NORWICH, NORFOLK, UNITED KINGDOM, NR13 5BT
Appointed
2009-01-07
Resigned
2009-10-16
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1966

MR MICHAEL MARTIN TAUBMAN

Director Resigned
Correspondence address
BROOKE HOUSE JOHN HYRNE WAY, LONGWATER BUSINESS PARK, NORWICH, NORFOLK, NR5 0AF
Appointed
2002-06-28
Resigned
2016-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1947

DAVID JOHN LUNDEAN

Director Resigned
Correspondence address
18 HEARTSEASE LANE, NORWICH, NORFOLK, NR7 9NR
Appointed
1999-08-18
Resigned
2009-01-07
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1947

DAVID JOHN LUNDEAN

Secretary Resigned
Correspondence address
18 HEARTSEASE LANE, NORWICH, NORFOLK, NR7 9NR
Appointed
1998-05-01
Resigned
2009-01-07
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MARK ANTHONY DUFFY

Secretary Resigned
Correspondence address
SUNDIAL HOUSE 30 ROSEMARY ROAD, SPROWSTON, NORWICH, NORFOLK, NR7 8ER
Appointed
1997-12-09
Resigned
1998-05-01
Nationality
BRITISH

MR. KENNETH HUTCHINS

Director Resigned
Correspondence address
APARTMENT 16, LITTLEHEATH, ST MARY'S ROAD, SWANLEY, KENT, BR8 7BU
Appointed
1997-04-25
Resigned
1997-06-23
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1955

NIGEL TERENCE HOOD

Secretary Resigned
Correspondence address
SHERWOOD OLD BECCLESGATE, DEREHAM, NORFOLK, NR19 2BD
Appointed
1997-04-12
Resigned
1997-12-09
Nationality
BRITISH

MR STUART CLIVE MORTIMER

Director Resigned
Correspondence address
75 DEREHAM ROAD, EASTON, NORWICH, NR9 5EH
Appointed
1996-05-01
Resigned
1997-04-30
Occupation
CONSULTANT
Nationality
UNITED KINGDOM
Country of residence
UNITED KINGDOM
Date of birth
October 1948

PETER BRIAN CATCHPOLE

Secretary Resigned
Correspondence address
28 GROSVENOR ROAD, LOWESTOFT, SUFFOLK, NR33 0BW
Appointed
1995-05-26
Resigned
1997-04-11
Nationality
BRITISH

MR GEORGE STEPHEN EGLETON

Director Resigned
Correspondence address
24 THE PARKLANDS, CARLTON COLVILLE, LOWESTOFT, SUFFOLK, NR33 8RN
Appointed
1995-01-01
Resigned
1999-06-30
Occupation
SECURITY CONSULTANT
Nationality
BRITISH
Date of birth
June 1934

ROBERT ANTHONY SIMPSON

Director Resigned
Correspondence address
36 WELSFORD ROAD, NORWICH, NORFOLK, NR4 6QG
Appointed
1994-04-29
Resigned
1999-07-14
Occupation
CERTIFIED ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1948

ROBERT ANTHONY SIMPSON

Secretary Resigned
Correspondence address
36 WELSFORD ROAD, NORWICH, NORFOLK, NR4 6QG
Appointed
1991-10-04
Resigned
1995-05-26
Nationality
BRITISH

ROGER EDWARD GORDON DUFFY

Director Resigned
Correspondence address
THE MOUNDS, LOWER OLLAND STREET, BUNGAY, SUFFOLK, NR35 1BY
Appointed
1991-10-04
Resigned
1994-04-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1941

MRS SHEILA RUBY WATSON

Secretary Resigned
Correspondence address
NEWHOLME PARKHILL, OULTON, LOWESTOFT, SUFFOLK, NR32 5DQ
Appointed
1991-08-31
Resigned
1991-10-04
Nationality
BRITISH

MR MICHAEL GROSBY WATSON

Director Resigned
Correspondence address
NEWHOLME PARKHILL, DULTON, LOWESTOFT, SUFFOLK, NR32 5DQ
Appointed
1991-08-31
Resigned
1993-10-04
Occupation
SECURITY ADVISER
Nationality
BRITISH
Date of birth
September 1934

MRS SHEILA RUBY WATSON

Director Resigned
Correspondence address
NEWHOLME PARKHILL, OULTON, LOWESTOFT, SUFFOLK, NR32 5DQ
Appointed
1991-08-31
Resigned
1991-10-04
Occupation
CLERICAL ASSISTANT
Nationality
BRITISH
Date of birth
March 1946