CompaniesInTheUK

STATE SECURITY LIMITED

Company number 02160631 ·

Dissolved

4 officers / 19 resignations

MISS PANDORA SHARP

Secretary
Correspondence address
BURLINGTON HOUSE BOTLEIGH GRANGE OFFICE CAMPUS, GRANGE DRIVE HEDGE END, SOUTHAMPTON, SO30 2AF
Appointed
2019-10-31
Nationality
NATIONALITY UNKNOWN

MR RICHARD DOMINIC SHELTON

Director
Correspondence address
51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, ENGLAND, B91 3QJ
Appointed
2019-10-21
Occupation
COMPANY SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1958

MR RICHARD JAMES WOODMAN

Director
Correspondence address
51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, ENGLAND, B91 3QJ
Appointed
2019-10-21
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1965

MR Keith Graham ALLEN

Director
Correspondence address
1 Bridgewater Place Water Lane, Leeds, LS11 5QR
Appointed
2017-04-28
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
July 1972

MR David NEWCOMBE

Director Resigned
Correspondence address
51 Homer Road, Solihull, West Midlands, England, B91 3QJ
Appointed
2019-10-21
Resigned
2023-04-12
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
June 1967

MR John Edward PHILLIPOU

Director Resigned
Correspondence address
51 Homer Road, Solihull, West Midlands, England, B91 3QJ
Appointed
2019-10-21
Resigned
2023-03-24
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
May 1972

MR. GARY ANDREW LEITCH

Director Resigned
Correspondence address
BURLINGTON HOUSE BOTLEIGH GRANGE OFFICE CAMPUS, GRANGE DRIVE HEDGE END, SOUTHAMPTON, SO30 2AF
Appointed
2017-04-28
Resigned
2019-10-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1964

ANDREW LACEY

Secretary Resigned
Correspondence address
SECOND FLOOR, BURLINGTON HOUSE, BOTLEIGH GRANGE OFFICE CAMPUS, HEDGE END, SOUTHAMPTON, SO30 2AF
Appointed
2007-07-25
Resigned
2019-10-31
Nationality
BRITISH

MR Philip Geoffrey DAVIES

Secretary Resigned
Correspondence address
The Maples, 7 Woodfield Lane, Ashtead, KT21 2BQ
Appointed
2003-10-29
Resigned
2007-07-25
Occupation
Director
Nationality
British

MR Philip Geoffrey DAVIES

Director Resigned
Correspondence address
Heron House 5 Heron Square, Richmond, Surrey, United Kingdom, TW9 1EL
Appointed
2003-10-29
Resigned
2016-06-03
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1957

MR Samuel GENEEN

Director Resigned
Correspondence address
Heron House 5 Heron Square, Richmond, Surrey, United Kingdom, TW9 1EL
Appointed
2003-10-29
Resigned
2014-09-30
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1950

MR SIMON JOHN KIRK

Director Resigned
Correspondence address
HERON HOUSE 5 HERON SQUARE, RICHMOND, SURREY, UNITED KINGDOM, TW9 1EL
Appointed
2003-10-29
Resigned
2017-04-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1959

MR DAVID HOWAT STEWART

Director Resigned
Correspondence address
6 CAREW LODGE, CAREW ROAD, NORTHWOOD, MIDDLESEX, HA6 3NH
Appointed
2000-12-31
Resigned
2001-09-30
Occupation
BANKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1945

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
ABBEY NATIONAL HOUSE, 2 TRITON SQUARE REGENT'S PLACE, LONDON, NW1 3AN
Appointed
1998-05-28
Resigned
2003-10-29
Nationality
BRITISH

PAUL EDWARD BURKE

Secretary Resigned
Correspondence address
34 OAKWOOD GROVE, ALDERBURY, SALISBURY, WILTSHIRE, SP5 3BN
Appointed
1996-06-07
Resigned
1998-05-28
Occupation
ACCOUNTANT
Nationality
BRITISH

SIMON JAMES MILLS

Director Resigned
Correspondence address
TREETOPS, FOREST ROAD NOMANSLAND, SALISBURY, WILTSHIRE, SP5 2BN
Appointed
1995-10-03
Resigned
2009-05-21
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1966

MR PAUL DAVID CONNELL

Director Resigned
Correspondence address
PARK WOOD COTTAGE, CAMDEN ROAD, BEXLEY, KENT, DA5 3NP
Appointed
1995-10-03
Resigned
1997-04-30
Occupation
COMPANY DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
May 1967

MR PETER NICHOLAS HILL

Director Resigned
Correspondence address
CAMELOT CLAMP GREEN, COLDENCOMMON, WINCHESTER, HAMPSHIRE, SO21 1UA
Appointed
1995-10-03
Resigned
1997-04-30
Occupation
SALES MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1947

DAVID ROBERT JACKSON

Director Resigned
Correspondence address
8 ALEXANDRA CRESCENT, BROMLEY, KENT, BR1 4EU
Appointed
1995-10-03
Resigned
1997-04-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1963

SIMON JAMES MILLS

Secretary Resigned
Correspondence address
TREETOPS, FOREST ROAD NOMANSLAND, SALISBURY, WILTSHIRE, SP5 2BN
Appointed
1995-10-03
Resigned
1996-06-07
Occupation
COMPANY SECRETARY/DIRECTOR
Nationality
BRITISH

GREGORY LAWRENCE RANDALL

Director Resigned
Correspondence address
LAISSEZ FAIRE CROFTON WAY, WARSASH, SOUTHAMPTON, HAMPSHIRE, SO31 9FQ
Appointed
1991-06-19
Resigned
2000-12-31
Occupation
FINANCIER
Nationality
BRITISH
Date of birth
March 1947

MR GREGORY LAWRENCE RANDALL

Secretary Resigned
Correspondence address
PLANTATION HOUSE 41 BROOK LANE, WARSASH, SOUTHAMPTON, HAMPSHIRE, SO31 9FF
Appointed
1991-06-19
Resigned
1995-10-03
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ANTHONY ALBERT CAPTAIN

Director Resigned
Correspondence address
ASH COTTAGE, BRAMSHAW, LYNDHURST, HAMPSHIRE, SO43 7JF
Appointed
1991-06-19
Resigned
2000-12-31
Occupation
FINANCIER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1946