JOHNSON SECURITY LIMITED officers and directors : Companies House Number 00934256

MR Michael Victor USEN

Director

Correspondence address: Mountview Court 1148 High Road, Whetstone, London, N20 0RA

Appointed: 2019-06-24
Nationality: British
Country of residence: England
Date of birth: July 1968

DR Shan, Dr WANG

Director

Correspondence address: Orchard Industrial Estate, Toddington, Gloucestershire, GL54 5EB

Appointed: 2012-05-31
Nationality: Chinese
Country of residence: China
Date of birth: December 1955

MR WENHUA LU

Director Resigned

Correspondence address: ORCHARD INDUSTRIAL ESTATE, TODDINGTON, GLOUCESTERSHIRE, GL54 5EB

Appointed: 2009-12-09
Resigned: 2012-05-31
Occupation: CHEIF EXECUTIVE OFFICER
Nationality: CHINESE
Country of residence: CHINA
Date of birth: January 1968

DR CYRIL LIN

Director Resigned

Correspondence address: 3 PLANTATION ROAD, OXFORD, OX2 6JD

Appointed: 2008-05-01
Resigned: 2017-07-01
Occupation: EXECUTIVE CHAIRMAN
Nationality: UK
Country of residence: GREAT BRITAIN
Date of birth: November 1949

ALEXANDER GRAHAM BANNERMAN

Director Resigned

Correspondence address: 30 SWINDON CLOSE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9EA

Appointed: 2008-01-01
Resigned: 2008-04-30
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: January 1962

MR VICTOR JOHN DONALDSON

Director Resigned

Correspondence address: LEYBOURNES HOUSE, FAWLEY, HEREFORD, HEREFORDSHIRE, HR1 4SP

Appointed: 2007-07-13
Resigned: 2008-05-15
Occupation: EXEC DIRECTOR CHAIRMAN
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1946

BO LI

Director Resigned

Correspondence address: 922 HENG-SHAN-RD,, XU HUI DISTRICT, SHANGHAI, 200002, CHINA, FOREIGN

Appointed: 2007-06-12
Resigned: 2008-02-29
Occupation: HR DIRECTOR
Nationality: CHINESE
Date of birth: July 1959

JEFF DAO CHUAN LIU

Director Resigned

Correspondence address: 13943 PATTERSON DRIVE, SHELBY M3, 48315, USA

Appointed: 2007-06-12
Resigned: 2008-02-29
Occupation: SUPPLY CHAIN DIRECTOR
Nationality: CANADIAN
Date of birth: April 1963

GUY WHELDON

Director Resigned

Correspondence address: AVONSIDE COTTAGE, MAIN ROAD, BREDON, GL20 5EG

Appointed: 2006-06-30
Resigned: 2008-02-29
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Date of birth: October 1965

MICHAEL VICTOR USEN

Director Resigned

Correspondence address: 8 UPPER NORWOOD ST, LECKHAMPTON, GLOUCESTERSHIRE, GL53 0DS

Appointed: 2006-06-30
Resigned: 2009-12-09
Occupation: SALES & MARKETING D IRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1968

MICHAEL VICTOR USEN

Director Resigned

Correspondence address: 8 UPPER NORWOOD ST, LECKHAMPTON, GLOUCESTERSHIRE, GL53 0DS

Appointed: 2005-12-01
Resigned: 2006-01-13
Occupation: SALES & MARKETING D IRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1968

GUY WHELDON

Director Resigned

Correspondence address: STOLLAKDSFIELD QUEENS MEAD, BREDON, GLOS, GL20 7NE

Appointed: 2005-12-01
Resigned: 2006-01-13
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Date of birth: October 1965

ROBERT JAMES JOHNSON

Director Resigned

Correspondence address: WATERLOO HOUSE, NAUNTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 3AF

Appointed: 2005-09-27
Resigned: 2007-06-01
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1946

PETER GORDON HARWOOD

Secretary Resigned

Correspondence address: 21 LAKESIDE DRIVE, SOLIHULL, WEST MIDLANDS, B90 4SX

Appointed: 2004-09-08
Resigned: 2009-03-02
Nationality: BRITISH

MR VICTOR JOHN DONALDSON

Director Resigned

Correspondence address: LEYBOURNES HOUSE, FAWLEY, HEREFORD, HEREFORDSHIRE, HR1 4SP

Appointed: 2004-04-08
Resigned: 2007-06-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1946

DR QU LI

Director Resigned

Correspondence address: COMMON FARM, HENLEY ROAD, MAPLEBOROUGH GREEN, WARWICKSHIRE, B80 7DR

Appointed: 2004-04-08
Resigned: 2007-06-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1963

DR SHAN WANG

Director Resigned

Correspondence address: 18A XISANHUAN ZHONG ROAD, HAIDIAN DISTRICT, BEIJING, PEOPLES REPUBLIC OF CHINA 100036, CHINA, FOREIGN

Appointed: 2004-04-08
Resigned: 2008-02-29
Occupation: DIRECTOR
Nationality: CHINESE
Country of residence: CHINA
Date of birth: December 1955

TIE GUO WANG

Director Resigned

Correspondence address: BUILDING 5 DISTRICT 1 AN DING MEN, WAI XIAN HUANG ZHUANG CHAO YANG DIS, BEIJING, 100073, CHINA, FOREIGN

Appointed: 2004-04-08
Resigned: 2004-09-17
Occupation: ENGINEER
Nationality: CHINESE
Date of birth: August 1958

KEITH NORMAN HITCHCOCK

Director Resigned

Correspondence address: 62 BROCTON ROAD, MILFORD, STAFFORD, STAFFORDSHIRE, ST17 0UH

Appointed: 2001-10-01
Resigned: 2004-09-30
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: June 1944

MR JOHN RICHARD MILLER

Director Resigned

Correspondence address: 29 BISHOP KIRK PLACE, OXFORD, OXFORDSHIRE, OX2 7HJ

Appointed: 2001-07-01
Resigned: 2003-07-08
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1947

MRS DAVID JOHN SCRIMSHAW

Director Resigned

Correspondence address: 14 BALMORAL AVENUE, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 7QU

Appointed: 1997-09-24
Resigned: 1998-07-06
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1962

CHARLES TERENCE DERNIE

Director Resigned

Correspondence address: THE BARN MANOR LANE, GOTHERINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL52 4QX

Appointed: 1993-10-21
Resigned: 2004-08-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1943

DR JOHN FRANCIS XAVIER WATKINSON

Director Resigned

Correspondence address: OLD DOLE FARM, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL54 4HQ

Appointed: 1993-01-18
Resigned: 2003-01-17
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1929

MR JOHN VENTRIS-FIELD

Director Resigned

Correspondence address: 7 OAKLANDS PARK PARK END ROAD, WHITECROFT, LYDNEY, GL15 4PX

Appointed: 1991-12-31
Resigned: 2008-04-04
Occupation: TECHNICAL MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1953

ALAN JOSEPH JOHNSON

Director Resigned

Correspondence address: WHITEHOUSE, ALSTONE FIELDS, TODDINGTON, GLOUCESTERSHIRE, GL20 8NG

Appointed: 1991-12-31
Resigned: 2001-10-01
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: January 1951

ROBERT JAMES JOHNSON

Director Resigned

Correspondence address: WATERLOO HOUSE, NAUNTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 3AF

Appointed: 1991-12-31
Resigned: 2004-09-08
Occupation: DRAUGHTSMAN
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1946

ROBERT JAMES JOHNSON

Secretary Resigned

Correspondence address: WATERLOO HOUSE, NAUNTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 3AF

Appointed: 1991-12-31
Resigned: 2004-09-08
Nationality: BRITISH
Country of residence: ENGLAND

KEITH BRIAN JOHNSON

Director Resigned

Correspondence address: 3 STANTONS DRIVE, SWINDON VILLAGE, CHELTENHAM, GL51 9RL

Appointed: 1991-12-31
Resigned: 2007-01-31
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: July 1943

KENNETH FRANK O'NEILL

Director Resigned

Correspondence address: 13 BROOKVALE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL52 6JD

Appointed: 1991-12-31
Resigned: 2004-04-08
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: February 1942

AUDREY CONSTANCE JOHNSON

Director Resigned

Correspondence address: WALTON, TEWKESBURY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9SL

Appointed: 1991-12-31
Resigned: 1999-06-26
Occupation: CLERK
Nationality: BRITISH
Date of birth: July 1918

ANTHONY EDWIN JOHNSON

Director Resigned

Correspondence address: 3 MOULDER ROAD, NEWTOWN, TEWKESBURY, GLOUCESTERSHIRE, GL20 8EB

Appointed: 1991-12-31
Resigned: 2000-03-28
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: February 1940