RAYSIL SECURITY SYSTEMS LIMITED



6 officers / 11 resignations

MERRIFIELD, Stephanie Irene

Correspondence address
270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role ACTIVE
director
Date of birth
May 1978
Appointed on
31 July 2017
Nationality
British
Occupation
Hr Director

Average house price in the postcode SL1 4DX £1,100,000

LORD, Andrew Stephen

Correspondence address
270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role ACTIVE
director
Date of birth
December 1972
Appointed on
1 November 2016
Nationality
British
Occupation
Accountant

Average house price in the postcode SL1 4DX £1,100,000

SMILEY, MARK RICHARD

Correspondence address
3 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, ENGLAND, ENGLAND, S9 1XE
Role ACTIVE
Director
Date of birth
August 1977
Appointed on
8 January 2015
Nationality
BRITISH
Occupation
GENERAL MANAGER UK & ROI

COSTELLO, STEVEN JOHN

Correspondence address
STANLEY U.K. HOLDING LTD. 3 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, ENGLAND, ENGLAND, S91XH
Role ACTIVE
Secretary
Appointed on
31 October 2013
Nationality
NATIONALITY UNKNOWN

STUBBS, SUSAN

Correspondence address
STANLEY HOUSE BRAMBLE ROAD, SWINDON, WILTS, UNITED KINGDOM, SN2 8ER
Role ACTIVE
Director
Date of birth
May 1966
Appointed on
1 June 2012
Nationality
BRITISH
Occupation
HR DIRECTOR

SOOD, AMIT KUMAR

Correspondence address
STANLEY HOUSE BRAMBLE ROAD, SWINDON, WILTS, UNITED KINGDOM, SN2 8ER
Role ACTIVE
Director
Date of birth
March 1978
Appointed on
15 February 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

COWLEY, JOHN MITCHELL

Correspondence address
STANLEY HOUSE BRAMBLE ROAD, SWINDON, WILTS, UNITED KINGDOM, SN2 8ER
Role RESIGNED
Director
Date of birth
May 1973
Appointed on
1 September 2011
Resigned on
8 January 2015
Nationality
BRITISH
Occupation
DIRECTOR

GENNIVER, BRUCE QUENTIN

Correspondence address
STANLEY HOUSE BRAMBLE ROAD, SWINDON, WILTS, UNITED KINGDOM, SN2 8ER
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
15 February 2011
Resigned on
24 July 2014
Nationality
BRITISH
Occupation
DIRECTOR

COGZELL, MATTHEW JAMES

Correspondence address
STANLEY HOUSE BRAMBLE ROAD, SWINDON, WILTS, UNITED KINGDOM, SN2 8ER
Role RESIGNED
Director
Date of birth
June 1975
Appointed on
15 February 2011
Resigned on
28 February 2014
Nationality
BRITISH
Occupation
HR DIRECTOR

HAYHURST, FRED

Correspondence address
STANLEY HOUSE BRAMBLE ROAD, SWINDON, WILTS, UNITED KINGDOM, SN2 8ER
Role RESIGNED
Secretary
Appointed on
15 February 2011
Resigned on
31 October 2013
Nationality
NATIONALITY UNKNOWN

ROGERS, MATTHEW

Correspondence address
328 PALM TRAIL, DELRAY BEACH, FLORIDA, AMERICA, 33483
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
28 July 2009
Resigned on
3 February 2011
Nationality
AMERICAN
Occupation
FINANCE

ANTONIOU, CHRISTOPHER

Correspondence address
114 STANLEY ROAD, HORNCHURCH, ESSEX, RM12 4JW
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
20 February 2008
Resigned on
15 February 2011
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode RM12 4JW £485,000

RBS SECRETARIES LIMITED

Correspondence address
16 BEAUFORT COURT, ADMIRALS WAY DOCKLANDS, LONDON, E14 9XL
Role RESIGNED
Secretary
Appointed on
20 February 2008
Resigned on
21 January 2009
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode E14 9XL £531,000

TARRANT, PHILIP JAMES

Correspondence address
109 DUDLEY ROAD, WALTON-ON-THAMES, SURREY, KT12 2JY
Role RESIGNED
Secretary
Date of birth
February 1947
Appointed on
31 January 1993
Resigned on
20 February 2008
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode KT12 2JY £698,000

PILKINGTON, LESLIE GEORGE

Correspondence address
55 VERNON ROAD, CAMBERLEY, SURREY, GU15 2ND
Role RESIGNED
Director
Date of birth
October 1951
Appointed on
31 January 1993
Resigned on
13 September 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU15 2ND £447,000

TARRANT, PHILIP JAMES

Correspondence address
109 DUDLEY ROAD, WALTON-ON-THAMES, SURREY, KT12 2JY
Role RESIGNED
Director
Date of birth
February 1947
Appointed on
31 January 1993
Resigned on
25 February 2010
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode KT12 2JY £698,000

STEWART, PETER GORDON

Correspondence address
3 REDWING RISE, MERROW PARK, GUILDFORD, SURREY, GU4 7DU
Role RESIGNED
Director
Date of birth
April 1946
Appointed on
31 January 1993
Resigned on
4 November 2008
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR CHAIRMAN

Average house price in the postcode GU4 7DU £798,000


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