CompaniesInTheUK

KEYMASTER SECURITY LIMITED

Company number 02775584 ·

Active

1 officer / 26 resignations

Philip Patrick MCCARTHY

Director Active
Correspondence address
27 Penylan Road, Cardiff, United Kingdom, CF24 3PG
Appointed
2024-09-30
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1970

HUGHES ISAAC & CO LTD

Corporate Secretary Resigned Corporate
Correspondence address
86 Newport Road, Caldicot, Gwent, NP26 4BR
Appointed
2005-08-25
Resigned
2013-04-01

MR Martin James BROOMHEAD

Director Resigned
Correspondence address
59 Oakfield Road, Newport, Gwent, Great Britain, NP20 4LX
Appointed
2003-10-27
Resigned
2024-09-30
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1954

MR Phillip Leslie GREEN

Director Resigned
Correspondence address
15 Boverton Brook, Boverton, Llantwit Major, Vale Of Glamorgan, CF61 1YG
Appointed
2003-10-27
Resigned
2005-08-26
Occupation
Director
Nationality
British
Country of residence
Wales
Date of birth
February 1953

MR Martin James BROOMHEAD

Secretary Resigned
Correspondence address
1 Prospect Crescent, Caldicot, Monmouthshire, NP26 4HP
Appointed
2003-10-27
Resigned
2005-08-25
Occupation
Director
Nationality
British

MR Mark THURGOOD

Director Resigned
Correspondence address
15 Goddard Drive, Worle, Weston Super Mare, North Somerset, BS22 7XQ
Appointed
2002-07-12
Resigned
2003-10-27
Occupation
Commercial Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1961

MR Peter Stewart BAILEY

Secretary Resigned
Correspondence address
1 Ridgway Hill Road, Farnham, Surrey, GU9 8LS
Appointed
2002-07-12
Resigned
2003-10-27
Occupation
Chartered Accountant
Nationality
British

MR Peter Stewart BAILEY

Director Resigned
Correspondence address
1 Ridgway Hill Road, Farnham, Surrey, GU9 8LS
Appointed
2002-07-12
Resigned
2003-10-27
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
August 1960

MINIT CORPORATE SERVICES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
5 Oldfield Road, Maidenhead, Berkshire, SL6 1TN
Appointed
2001-06-16
Resigned
2002-07-12

MR Adrian Ford JONES

Director Resigned
Correspondence address
41 Llanvair Drive, Ascot, Berkshire, SL5 9LW
Appointed
2000-10-31
Resigned
2001-08-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1954

Avtar Singh JOHAL

Secretary Resigned
Correspondence address
12 New Bright Street, Reading, Berkshire, RG1 6QQ
Appointed
2000-06-12
Resigned
2001-06-15
Occupation
Accountant
Nationality
British

Martin HEALY

Secretary Resigned
Correspondence address
The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE
Appointed
2000-05-22
Resigned
2000-08-30
Occupation
Accountant
Nationality
Irish

Martin HEALY

Director Resigned
Correspondence address
The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE
Appointed
2000-05-22
Resigned
2000-10-20
Occupation
Accountant
Nationality
Irish
Date of birth
May 1962

Michael John BISHOP

Secretary Resigned
Correspondence address
Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
Appointed
1999-03-09
Resigned
2000-05-31
Occupation
Finance Director
Nationality
British

Michael John BISHOP

Director Resigned
Correspondence address
Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
Appointed
1999-03-09
Resigned
2000-05-31
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1959

Martin HEALY

Director Resigned
Correspondence address
186 Wymering Mansions, Wymering Road, London, W9 2NQ
Appointed
1999-01-26
Resigned
1999-07-12
Occupation
Accountant
Nationality
Irish
Date of birth
May 1964

Martin HEALY

Secretary Resigned
Correspondence address
186 Wymering Mansions, Wymering Road, London, W9 2NQ
Appointed
1999-01-26
Resigned
1999-07-12
Occupation
Accountant
Nationality
Irish

MR Leonard Richard WELLS

Secretary Resigned
Correspondence address
4 Daniels Drive, Aughton, Sheffield, South Yorkshire, S26 3RG
Appointed
1997-11-14
Resigned
1999-07-23
Nationality
British

MINIT UK PLC

Corporate Director Resigned Corporate
Correspondence address
Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
Appointed
1997-10-29
Resigned
2002-07-12

Christopher Robert VEITCH

Director Resigned
Correspondence address
37 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB
Appointed
1997-10-29
Resigned
1999-01-26
Occupation
Accountant
Nationality
British
Date of birth
March 1962

COMBINED NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Appointed
1992-12-21
Resigned
1972-12-21

COMBINED SECRETARIAL SERVICES LIMITED

Corporate Nominee Director Resigned
Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Appointed
1992-12-21
Resigned
1992-12-21

Gary Frederick COOPER

Director Resigned
Correspondence address
31 Heol Uchaf, Rhiwbina, Cardiff, South Glamorgan, CF4 6SQ
Appointed
1992-12-21
Resigned
1997-10-29
Occupation
Director
Nationality
British
Date of birth
May 1941

COMBINED SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary Resigned
Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Appointed
1992-12-21
Resigned
1992-12-21

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1992-12-21
Resigned
1992-12-21
Nationality
BRITISH

Glenys Ellen COOPER

Secretary Resigned
Correspondence address
31 Heol Uchaf, Rhiwbina, Cardiff, South Glamorgan, CF4 6SQ
Appointed
1992-12-21
Resigned
1997-10-29
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1992-12-21
Resigned
1992-12-21
Nationality
BRITISH