MODERN SECURITY SYSTEMS

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2 officers / 27 resignations

AYRE, Mark

Correspondence address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Role ACTIVE
director
Date of birth
October 1963
Appointed on
31 August 2017
Nationality
British
Occupation
Finance Director Transformation
 
Source data

SCHIESER, PETER

Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Role ACTIVE
Director
Date of birth
April 1967
Appointed on
28 June 2013
Nationality
GERMAN
Occupation
DIRECTOR

BOWIE, ANDREW

Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
3 February 2011
Resigned on
31 August 2017
Nationality
UNITED KINGDOM
Occupation
ACCOUNTANT

ALPHONSUS, ANTON BERNARD

Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Role RESIGNED
Secretary
Appointed on
28 February 2002
Resigned on
10 March 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

ALPHONSUS, ANTON BERNARD

Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
28 February 2002
Resigned on
10 March 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

KAYE, DAVID LEO

Correspondence address
SECURITY HOUSE, THE SUMMIT HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Role RESIGNED
Director
Date of birth
July 1954
Appointed on
28 February 2002
Resigned on
11 January 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

CROOKS, JAMES BROUMPTON

Correspondence address
THE FOX, MOTTISFONT, ROMSEY, HAMPSHIRE, SO51 0LP
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
16 September 1997
Resigned on
12 December 1997
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SO51 0LP £931,000

MATHIESON, JOSEPH

Correspondence address
SHALIMAR, GOSFORD ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0LF
Role RESIGNED
Director
Date of birth
August 1946
Appointed on
16 September 1997
Resigned on
12 December 1997
Nationality
BRITISH
Occupation
DIRECTOR

LAKEY, RONNIE GENE

Correspondence address
TOUCHWOOD, 4 PARKFIELD, OXSHOTT, SURREY, KT22 0PW
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
25 November 1996
Resigned on
31 July 1997
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode KT22 0PW £2,630,000

RADFORD, JANE

Correspondence address
49 CHILCOMBE WAY, LOWER EARLEY, READING, BERKSHIRE, RG6 3DA
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
25 November 1996
Resigned on
28 February 2002
Nationality
BRITISH
Occupation
OPERATIONS MANAGER

Average house price in the postcode RG6 3DA £410,000

GODFRAY, TERENCE WILLIAM

Correspondence address
39 ROBIN LANE, SANDHURST, BERKSHIRE, GU47 9AU
Role RESIGNED
Director
Date of birth
March 1943
Appointed on
25 November 1996
Resigned on
28 February 2002
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode GU47 9AU £1,047,000

GODFRAY, TERENCE WILLIAM

Correspondence address
39 ROBIN LANE, SANDHURST, BERKSHIRE, GU47 9AU
Role RESIGNED
Secretary
Appointed on
20 September 1996
Resigned on
28 February 2002
Nationality
BRITISH

Average house price in the postcode GU47 9AU £1,047,000

WARD, DEREK ROBERT

Correspondence address
DOVECOTE HOUSE, NORTHCOTE FOLD LINTON, WETHERBY, WEST YORKSHIRE, LS22 4XX
Role RESIGNED
Director
Date of birth
July 1949
Appointed on
1 December 1995
Resigned on
12 December 1997
Nationality
BRITISH
Occupation
SALES MANAGER

CLARKE, PAUL

Correspondence address
16 WOOD VIEW, BIRKBY, HUDDERSFIELD, WEST YORKSHIRE, HD2 2DT
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
1 December 1995
Resigned on
12 December 1997
Nationality
BRITISH
Occupation
BUSINESS MANAGER

Average house price in the postcode HD2 2DT £363,000

ROGERS, MATTHEW RUPERT DE WARRENNE

Correspondence address
50 STATION ROAD, RADLETT, HERTFORDSHIRE, WD7 8JX
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
1 December 1995
Resigned on
5 November 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD7 8JX £535,000

BERTRAM, PETER MICHAEL

Correspondence address
LYNDHURST GUILDFORD ROAD, WOKING, SURREY, GU22 7UT
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
8 August 1995
Resigned on
30 November 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU22 7UT £682,000

OXNAM, DAVID HENRY

Correspondence address
15 EGERTON GARDENS, ILFORD, ESSEX, IG3 9HP
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
15 August 1994
Resigned on
15 November 1996
Nationality
BRITISH
Occupation
PURCHASING EXECUTIVE

Average house price in the postcode IG3 9HP £965,000

HACKETT, HUGH PATERSON

Correspondence address
2 DUNLIN RISE, GUILDFORD, SURREY, GU4 7DX
Role RESIGNED
Director
Date of birth
July 1941
Appointed on
18 January 1993
Resigned on
15 November 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU4 7DX £1,072,000

HARASYN, NOEL WILLIAM

Correspondence address
16 COWSLIP ROAD, WIDMER END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6BJ
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
18 January 1993
Resigned on
6 April 1994
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP15 6BJ £461,000

SMITH, JOHN PATRICK

Correspondence address
PADDOCK WOOD, ELLESBOROUGH ROAD, WENDOVER, BUCKINGHAMSHIRE, HP22 6ES
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
9 May 1992
Resigned on
22 November 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP22 6ES £1,831,000

WRIGHT, MICHAEL PHILLIP

Correspondence address
BEACONSFIELD, ST BRIAVELS, GLOS, GL15 6SQ
Role RESIGNED
Director
Date of birth
August 1952
Appointed on
9 May 1992
Resigned on
12 December 1997
Nationality
BRITISH
Occupation
DIRECTOR

COTTON, RONALD

Correspondence address
21 FORD STREET, LONDON, E3 5NU
Role RESIGNED
Director
Date of birth
July 1931
Appointed on
9 May 1992
Resigned on
1 June 1993
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode E3 5NU £495,000

STRUDWICK, PAUL DAVID

Correspondence address
59 HIGH VIEW ROAD, SOUTH WOODFORD, LONDON, E18 2HL
Role RESIGNED
Secretary
Appointed on
9 May 1992
Resigned on
20 September 1996
Nationality
BRITISH

Average house price in the postcode E18 2HL £1,126,000

HAWKER, MICHAEL JAMES

Correspondence address
MANOR CROFT 45 LADY BYRON LANE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9AX
Role RESIGNED
Director
Date of birth
January 1938
Appointed on
9 May 1992
Resigned on
25 November 1996
Nationality
BRITISH

Average house price in the postcode B93 9AX £1,842,000

BUFFETT, THOMAS VIGUS

Correspondence address
CROME HILL HOUSE ASHRIDGE PARK, LITTLE GADDESDEN, BERKHAMSTED, HERTFORDSHIRE, HP4 1NP
Role RESIGNED
Director
Date of birth
May 1936
Appointed on
9 May 1992
Resigned on
18 October 1994
Nationality
CANADIAN
Occupation
DIRECTOR

Average house price in the postcode HP4 1NP £3,336,000

BUCK, CHARLES DAWSON

Correspondence address
WINKINS WOOD FARM, SHILLINGLEE ROAD PLAISTOW, BILLINGSHURST, WEST SUSSEX, RH14 0PQ
Role RESIGNED
Director
Date of birth
July 1946
Appointed on
9 May 1992
Resigned on
1 December 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH14 0PQ £911,000

MCGILL, ALASTAIR JAMES

Correspondence address
151 DORRIDGE ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8BN
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
9 May 1992
Resigned on
12 December 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode B93 8BN £1,569,000

AUSTIN, BRIAN EDWIN DENNIS

Correspondence address
17 THE ALBANY, WOODFORD GREEN, ESSEX, IG8 0TJ
Role RESIGNED
Director
Date of birth
September 1937
Appointed on
9 May 1992
Resigned on
31 July 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode IG8 0TJ £562,000

ROBERTS, STUART

Correspondence address
1149 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 3HQ
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
9 May 1992
Resigned on
15 May 1992
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode B91 3HQ £962,000

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