CompaniesInTheUK

NEW TECH SECURITY LIMITED

Company number 03381849 ·

Dissolved

2 officers / 14 resignations

Peter SCHIESER

Director
Correspondence address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
Appointed
2025-04-04
Nationality
German
Country of residence
Luxembourg
Date of birth
April 1967

Craig FLANAGAN

Director
Correspondence address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
Appointed
2024-07-24
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1971

Sarah Jane DIXON

Director Resigned
Correspondence address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
Appointed
2023-12-31
Resigned
2025-04-04
Nationality
British
Country of residence
England
Date of birth
December 1979

James Paul EARNSHAW

Director Resigned
Correspondence address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
Appointed
2023-08-14
Resigned
2024-07-24
Nationality
British
Country of residence
England
Date of birth
December 1976

Richard LEK

Director Resigned
Correspondence address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
Appointed
2022-11-09
Resigned
2023-03-01
Nationality
Dutch
Country of residence
Netherlands
Date of birth
June 1966

MR Mark AYRE

Director Resigned
Correspondence address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
Appointed
2019-10-31
Resigned
2023-08-18
Nationality
British
Country of residence
England
Date of birth
October 1963

MR Andrew John ELLIS

Director Resigned
Correspondence address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
Appointed
2019-10-31
Resigned
2022-10-01
Nationality
British
Country of residence
England
Date of birth
January 1961

MR Richard Hilton JONES

Director Resigned
Correspondence address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
Appointed
2019-10-31
Resigned
2023-12-31
Nationality
British
Country of residence
England
Date of birth
April 1964

MR Neil BERNARD

Director Resigned
Correspondence address
C/O Brebners 1st Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
Appointed
2018-07-09
Resigned
2019-10-31
Nationality
British
Country of residence
England
Date of birth
January 1971

MRS Karen Deborah PURVIS

Director Resigned
Correspondence address
C/O Brebners 1st Floor, 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
Appointed
2012-10-31
Resigned
2019-10-31
Nationality
British
Country of residence
England
Date of birth
March 1964

Marilyn UNDERWOOD

Secretary Resigned
Correspondence address
C/O Brebners Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL
Appointed
2011-10-01
Resigned
2012-10-31
Nationality
British

Christopher UNDERWOOD

Director Resigned
Correspondence address
2 Basmere Close, Vinters Park, Maidstone, Kent, ME14 5QN
Appointed
1997-08-12
Resigned
2012-10-31
Nationality
British
Country of residence
England
Date of birth
February 1952

Christopher UNDERWOOD

Secretary Resigned
Correspondence address
2 Basmere Close, Vinters Park, Maidstone, Kent, ME14 5QN
Appointed
1997-08-12
Resigned
2011-10-01
Nationality
British

MR Andrew PURVIS

Director Resigned
Correspondence address
C/O Brebners 1st Floor, 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
Appointed
1997-08-12
Resigned
2019-10-31
Nationality
British
Country of residence
England
Date of birth
October 1963

Lesley Joyce GRAEME

Nominee Director Resigned
Correspondence address
61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Appointed
1997-06-05
Resigned
1997-08-12
Nationality
British
Date of birth
December 1953

Dorothy May GRAEME

Nominee Secretary Resigned
Correspondence address
61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Appointed
1997-06-05
Resigned
1997-08-12
Nationality
British