CompaniesInTheUK

PROSEC SECURITY SYSTEMS LIMITED

Company number 03910592 ·

Dissolved

3 officers / 12 resignations

JOANNE GIBBONS

Secretary
Correspondence address
THE GRANARY CROWHILL FARM, RAVENSDEN ROAD, WILDEN, BEDFORDSHIRE, ENGLAND, MK44 2QS
Appointed
2008-12-19
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
January 1970

DARREN MICHAEL GIBBONS

Director
Correspondence address
THE GRANARY CROWHILL FARM, RAVENSDEN ROAD, WILDEN, BEDFORDSHIRE, ENGLAND, MK44 2QS
Appointed
2008-12-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1969

BRIAN PORTER THOROGOOD

Director
Correspondence address
THE GRANARY CROWHILL FARM, RAVENSDEN ROAD, WILDEN, BEDFORDSHIRE, ENGLAND, MK44 2QS
Appointed
2008-12-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1947

VIRGINIA ANNE GRUNDY

Secretary Resigned
Correspondence address
1A LONDON ROAD, BOZEAT, NORTHAMPTONSHIRE, NN29 7LZ
Appointed
2007-02-22
Resigned
2008-12-19
Occupation
SECURITY ENGINEER
Nationality
BRITISH

KEENS SHAY KEENS (NOMINEES) LTD

Secretary Resigned Corporate
Correspondence address
SOVEREIGN COURT, 230 UPPER 5TH STREET, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2HR
Appointed
2005-09-28
Resigned
2007-03-01
Nationality
BRITISH

LEE CHRISTOPHER GRUNDY

Director Resigned
Correspondence address
1A LONDON ROAD, BOZEAT, NORTHANTS, NN29 7LZ
Appointed
2002-12-17
Resigned
2009-10-30
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1973

ANITA JOAN SNOOKS

Secretary Resigned
Correspondence address
48 SUNDERLAND PLACE, SHORTSTOWN, BEDFORD, MK42 0FD
Appointed
2002-07-10
Resigned
2005-09-28
Occupation
ADMINISTRATOR
Nationality
BRITISH
Date of birth
May 1969

PAUL JAMES MARTIN

Director Resigned
Correspondence address
81 SHAKESPEARE ROAD, BEDFORD, BEDFORDSHIRE, MK40 2DW
Appointed
2001-12-14
Resigned
2002-11-09
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
September 1970

MRS KEELEY ANN BOOTMAN

Secretary Resigned
Correspondence address
THE GRANGE, HIGH STREET, TURVEY, BEDFORDSHIRE, MK43 8DB
Appointed
2001-12-14
Resigned
2003-01-10
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1967

MR COLIN WILLIAM BOOTMAN

Director Resigned
Correspondence address
THE GRANGE, HIGH STREET, TURVEY, BEDFORDSHIRE, MK43 8DB
Appointed
2000-01-20
Resigned
2002-07-10
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1965

MR COLIN WILLIAM BOOTMAN

Secretary Resigned
Correspondence address
THE GRANGE, HIGH STREET, TURVEY, BEDFORDSHIRE, MK43 8DB
Appointed
2000-01-20
Resigned
2001-12-14
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1965

BRIGHTON SECRETARY LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
381 KINGSWAY, HOVE, EAST SUSSEX, BN3 4QD
Appointed
2000-01-20
Resigned
2000-01-27
Nationality
BRITISH

NICHOLAS MACKAY

Director Resigned
Correspondence address
16 ASHRIDGE DRIVE, BEDFORD, BEDFORDSHIRE, MK41 0QE
Appointed
2000-01-20
Resigned
2000-02-15
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1956

BRIGHTON DIRECTOR LIMITED

Nominee Director Resigned Corporate
Correspondence address
381 KINGSWAY, HOVE, EAST SUSSEX, BN3 4QD
Appointed
2000-01-20
Resigned
2000-01-27
Nationality
BRITISH

MR ROSS SNOOKS

Director Resigned
Correspondence address
48 SUNDERLAND PLACE, SHORTSTOWN, BEDFORD, BEDFORDSHIRE, UNITED KINGDOM, MK42 0FD
Appointed
2000-01-20
Resigned
2007-02-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1973