PROJECT SECURITY LIMITED officers and directors : Companies House Number 03278834

MR SHAUN WILLIAM KENNEDY

Director

Correspondence address: 271 HIGH STREET, UXBRIDGE, UNITED KINGDOM, UB8 1LQ

Appointed: 2013-06-14
Occupation: COO
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1976

GOODWILLE LIMITED

Secretary Corporate

Correspondence address: ST JAMES HOUSE 13 KENSINGTON SQUARE, LONDON, UNITED KINGDOM, W8 5HD

Appointed: 2011-01-11
Nationality: NATIONALITY UNKNOWN

MR JOHN JOSEPH COLLINS

Director

Correspondence address: 217 HIGH STREEET, UXBRIDGE, UNITED KINGDOM, UB8 1LQ

Appointed: 2010-11-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1958

ANDREW WILLIAM NATT

Director Resigned

Correspondence address: 205 LOWER RICHMOND ROAD, RICHMOND, SURREY, UNITED KINGDOM, TW9 4LN

Appointed: 2010-11-10
Resigned: 2010-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1963

MR GEOFFREY PETER LOUIS ZEIDLER

Director Resigned

Correspondence address: 205 LOWER RICHMOND ROAD, RICHMOND, SURREY, UNITED KINGDOM, TW9 4LN

Appointed: 2010-11-10
Resigned: 2013-06-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1962

MR ANTHONY JAMES LAWRINSON

Director Resigned

Correspondence address: THE HAWTHORNS, LOWER END, THORNBOROUGH, BUCKINGHAMSHIRE, MK18 2DA

Appointed: 2009-08-11
Resigned: 2009-09-22
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1969

NEIL CROSSTHWAITE

Director Resigned

Correspondence address: BOUNDARY HOUSE CRICKETFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1QG

Appointed: 2009-05-26
Resigned: 2010-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1959

MR STUART NICHOLAS CHEATLE

Director Resigned

Correspondence address: BOUNDARY HOUSE CRICKETFIELD ROAD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 1QG

Appointed: 2009-02-27
Resigned: 2010-12-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1967

MR FRASER HALLIDAY

Director Resigned

Correspondence address: 271 HIGH STREET, UXBRIDGE, UNITED KINGDOM, UB8 1LQ

Appointed: 2007-11-21
Resigned: 2013-06-14
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1963

MICHAEL PATRICK CARRE

Director Resigned

Correspondence address: HOLLINGREAVE, SOUTH END, GREAT ROLLRIGHT, CHIPPING NORTON, OXFORDSHIRE, OX7 5RR

Appointed: 2006-09-01
Resigned: 2008-03-03
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1959

MR SIMON ALASDAIR WOODS

Director Resigned

Correspondence address: 3 DAIRY MEADOW, GARFORD, ABINGDON, OXFORDSHIRE, OX13 5PH

Appointed: 2005-01-15
Resigned: 2009-02-27
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1969

MR JEREMY PAUL SIMON

Secretary Resigned

Correspondence address: BOUNDARY HOUSE CRICKETFIELD ROAD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 1QG

Appointed: 2002-01-21
Resigned: 2010-11-10
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1956

DR NEIL PETER DONALDSON FRENCH

Secretary Resigned

Correspondence address: OAKLEAVES, 5 BARRINGTON PARK GARDENS, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SS

Appointed: 2001-11-19
Resigned: 2002-01-21
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1950

Christopher John ADCOCK

Director Resigned

Correspondence address: 84 Arbor Lane, Winnersh, Wokingham, Berkshire, RG41 5JD

Appointed: 2001-04-12
Resigned: 2002-04-08
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1962

MR TERENCE WILLIAM WISE

Director Resigned

Correspondence address: 145 LION ROAD, BEXLEYHEATH, KENT, DA6 8PB

Appointed: 2001-04-12
Resigned: 2004-03-14
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1947

IAIN GRAHAM ROSS MACDONALD

Secretary Resigned

Correspondence address: 172 WHITE HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 1AZ

Appointed: 1999-12-17
Resigned: 2001-11-16
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: October 1966

ANTHONY JAMES SPEED

Director Resigned

Correspondence address: 12A THE AVENUE, TADWORTH, SURREY, KT20 5AP

Appointed: 1999-07-01
Resigned: 2005-10-18
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1941

FRASER HALLIDAY

Director Resigned

Correspondence address: 2 SILVER HILL COTTAGES, DUNKS GREEN ROAD SHIPBOURNE, TONBRIDGE, KENT, TN11 9RU

Appointed: 1998-05-19
Resigned: 2005-06-06
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1963

MR GRAEME ROBERT HALDER

Director Resigned

Correspondence address: 74 HIGH STREET, HARDINGSTONE, NORTHAMPTON, NN4 6DA

Appointed: 1997-05-28
Resigned: 2000-08-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: HONG KONG
Date of birth: December 1962

KENNETH ALLISON

Director Resigned

Correspondence address: CROSSWAYS, BEDMOND ROAD LAVERSTOCK GREEN, HEMEL HEMPSTEAD, HP3 8LJ

Appointed: 1996-12-10
Resigned: 2004-09-07
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1944

JOSE CAETANO ELIAS PINTO

Secretary Resigned

Correspondence address: 197 RAMILLIES ROAD, SIDCUP, KENT, DA15 9JE

Appointed: 1996-12-10
Resigned: 1999-12-17
Occupation: SECRETARY
Nationality: BRITISH
Date of birth: February 1935

MR IAN ROBERT FRASER

Director Resigned

Correspondence address: 57 POPES GROVE, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4JZ

Appointed: 1996-12-10
Resigned: 1998-07-06
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1955

LAWGRAM SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU

Appointed: 1996-11-15
Resigned: 1996-12-10
Nationality: BRITISH