CompaniesInTheUK

SECURITY SUPPORT SOLUTIONS LIMITED

Company number 04744575 ·

Dissolved

2 officers / 10 resignations

WILFRED THEEL O'GARA

Director
Correspondence address
10710 BENTLEY PASS, LOVELAND, OHIO, 45140, USA
Appointed
2007-06-29
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
September 1957

STEVEN PEARCE RATTERMAN

Director
Correspondence address
3310 HICKORYCREEK DRIVE, CINCINNATI, OHIO 45244, USA
Appointed
2007-06-29
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
October 1969

WHALE ROCK SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
2ND FLOOR 50 GRESHAM STREET, LONDON, EC2V 7AY
Appointed
2007-08-10
Resigned
2008-03-10
Nationality
OTHER

DAVID RICHARD PAINTER

Secretary Resigned
Correspondence address
FLAGPOLE COTTAGE JACKASS LANE, TANDRIDGE, OXTED, SURREY, RH8 9NH
Appointed
2005-05-17
Resigned
2007-08-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1953

MICHAEL CAVENDISH PEARSON

Director Resigned
Correspondence address
JAFFLES HOUSE, LAMBS GREEN, RUSPER, WEST SUSSEX, RH12 4RG
Appointed
2004-05-16
Resigned
2007-03-23
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1956

DAVID RICHARD PAINTER

Director Resigned
Correspondence address
FLAGPOLE COTTAGE JACKASS LANE, TANDRIDGE, OXTED, SURREY, RH8 9NH
Appointed
2003-06-17
Resigned
2010-02-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1953

MR ROGER JAMES BELCHER

Director Resigned
Correspondence address
129 CHADACRE ROAD, STONELEIGH, EPSOM, SURREY, KT17 2HQ
Appointed
2003-06-17
Resigned
2004-05-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1951

LEE MICHAEL WARES

Director Resigned
Correspondence address
12 WINDMILL DRIVE, BRIGHTON, EAST SUSSEX, BN1 5HG
Appointed
2003-06-17
Resigned
2010-02-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1966

MR MICHAEL FIRMAN

Secretary Resigned
Correspondence address
22 ALBION SQUARE, LONDON, E8 4ES
Appointed
2003-04-25
Resigned
2005-05-17
Nationality
BRITISH
Date of birth
May 1947

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2003-04-25
Resigned
2003-04-25
Nationality
BRITISH

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2003-04-25
Resigned
2003-04-25
Nationality
BRITISH

STEVEN PAUL ORGAN

Director Resigned
Correspondence address
2 WETHERLEIGH DRIVE, HIGHNAM, GLOUCESTERSHIRE, GL2 8LW
Appointed
2003-04-25
Resigned
2003-06-17
Occupation
UK SERVICE MANAGER
Nationality
BRITISH
Date of birth
March 1968