LOCKGUARD LIMITED officers and directors : Companies House Number 02211420

MRS Kerry Ann FINE

Director Active

Correspondence address: The Glassmill 1 Battersea Bridge Road, London, SW11 3BG

Appointed: 2011-11-18
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1962

MR Shane Mcenraght GALTRESS

Director Active

Correspondence address: Aruna House Kings Road, Haslemere, England, GU27 2QA

Appointed: 2009-11-26
Nationality: Irish
Country of residence: England
Date of birth: July 1960

Jonathan Kent CLAYDON

Director Resigned

Correspondence address: Aruna House 2 Kings Road, Haslemere, Surrey, England, GU27 2QA

Appointed: 2022-11-15
Resigned: 2025-05-27
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1961

Scott Antony CRIDDLE

Director Resigned

Correspondence address: 34 Reynolds Road, Hove, East Sussex, BN3 5RJ

Appointed: 2011-04-08
Resigned: 2011-10-26
Nationality: British
Country of residence: England
Date of birth: April 1972

Stephen John WEST

Secretary Resigned

Correspondence address: 13 High Street, Hemel Hempstead, Hertfordshire, England, HP1 3AA

Appointed: 2004-12-22
Resigned: 2017-04-11
Nationality: British

Richard Andrew SHARP

Director Resigned

Correspondence address: 2 Petyt Place, London, SW3 5DJ

Appointed: 2003-09-01
Resigned: 2020-11-03
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1947

Shane Mcenraght GALTRESS

Director Resigned

Correspondence address: Mount Pleasant, Hewshott Lane, Liphook, Hampshire, GU30 7SX

Appointed: 1998-09-23
Resigned: 2001-09-26
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1960

Leo Walter Dubois CAMPBELL

Director Resigned

Correspondence address: 15 Northmoor Road, Oxford, OX2 6UW

Appointed: 1996-10-23
Resigned: 2009-11-26
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1957

Paul Stuart MITCHELL

Secretary Resigned

Correspondence address: 57 Ormsby Lodge, The Avenue, London, W4 1HS

Appointed: 1996-03-28
Resigned: 2004-12-22
Nationality: British

MR Raymond Phillip RIESCO

Director Resigned

Correspondence address: Shore House, Shore Road, Bosham, West Sussex, PO18 8QL

Appointed: 1994-09-28
Resigned: 2011-04-08
Nationality: British
Country of residence: England
Date of birth: May 1947

M & N GROUP LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: 2 Duke Street, London, SW1Y 6BJ

Appointed: 1994-04-01
Resigned: 1996-03-28

James Edward John ROGERS

Director Resigned

Correspondence address: 66 Loxley Road, London, SW18 3LN

Appointed: 1994-02-02
Resigned: 1997-08-15
Nationality: British
Country of residence: England
Date of birth: March 1958

MR Ian James COOK

Director Resigned

Correspondence address: 157 Station Road, Hampton, Middlesex, TW12 2AL

Appointed: 1993-04-05
Resigned: 2004-05-31
Nationality: British
Country of residence: England
Date of birth: June 1945

Roger Hutchinson WRIGHT

Director Resigned

Correspondence address: 8 Lyford Road, London, SW18 3LG

Appointed: 1992-11-04
Resigned: 1995-03-31
Nationality: British
Date of birth: May 1953

MARQUIS OF GRANVILLE CHARLES GOMER GORDON HUNTLY

Director Resigned

Correspondence address: ABOYNE CASTLE, ABOYNE, ABERDEENSHIRE, AB34 5JF

Appointed: 1991-06-06
Resigned: 1992-05-11
Occupation: FARMER
Nationality: BRITISH
Date of birth: February 1944

MR Philippe Robert AUGIER

Director Resigned

Correspondence address: 24 Burcote Road, London, SW18 3LQ

Resigned: 2000-01-01
Nationality: British
Country of residence: England
Date of birth: February 1955

Richard Radcliffe HAWLEY

Director Resigned

Correspondence address: Pinnocks, Church Lane, Fawley Bottom, Oxfordshire, RG9 6JH

Resigned: 1992-10-26
Nationality: Australian
Country of residence: Australia
Date of birth: September 1947

MR Gamil Ahmed Abdel KARIM

Director Resigned

Correspondence address: 51 Brantwood Road, London, SE24 0DH

Resigned: 1992-11-09
Nationality: British
Country of residence: England
Date of birth: April 1945

Robert Arthur Hamilton HOLBROOK

Director Resigned

Correspondence address: 26 Nicosia Road, London, SW18 3RN

Resigned: 1994-08-10
Nationality: British
Date of birth: July 1952

Charles Gomer Gordon, Marquis Of Granville HUNTLY

Director Resigned

Correspondence address: Aboyne Castle, Aboyne, Aberdeenshire, AB34 5JF

Resigned: 1992-05-11
Nationality: British
Date of birth: February 1944

MR Geoffrey HANCOCK

Director Resigned

Correspondence address: 3 Devere Cottages, Canning Place, London, W8 5AA

Resigned: 2004-09-30
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1926

MAWLAW SECRETARIES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: 20 Black Friars Lane, London, EC4V 6HD

Resigned: 1994-04-01