TC SECURITY SERVICES LIMITED



2 officers / 22 resignations

MACFARLANE, CRAIG STEWART

Correspondence address
SAPPHIRE HOUSE 74-76 WALTON STREET, WALTON ON THE HILL, TADWORTH, SURREY, KT20 7RU
Role
Director
Date of birth
October 1975
Appointed on
17 March 2020
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode KT20 7RU £928,000

REED, ANTHONY WILLIAM

Correspondence address
SAPPHIRE HOUSE 74-76 WALTON STREET, WALTON ON THE HILL, TADWORTH, SURREY, KT20 7RU
Role
Director
Date of birth
July 1963
Appointed on
28 February 2018
Nationality
BRITISH
Occupation
CEO

Average house price in the postcode KT20 7RU £928,000


JACOBS, DANIEL JACOBUS

Correspondence address
SAPPHIRE HOUSE 74-76 WALTON STREET, WALTON ON THE HILL, TADWORTH, SURREY, KT20 7RU
Role RESIGNED
Director
Date of birth
April 1976
Appointed on
6 April 2018
Resigned on
10 December 2019
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode KT20 7RU £928,000

CHAPPELL, RICHARD

Correspondence address
SAPPHIRE HOUSE 74-76 WALTON STREET, WALTON ON THE HILL, TADWORTH, SURREY, KT20 7RU
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
23 November 2016
Resigned on
28 February 2018
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode KT20 7RU £928,000

BURGESS, STEVEN

Correspondence address
SAPPHIRE HOUSE 74-76 WALTON STREET, WALTON ON THE HILL, TADWORTH, SURREY, KT20 7RU
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
16 July 2013
Resigned on
13 September 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT20 7RU £928,000

ELLIS, PETER BRIAN

Correspondence address
SAPPHIRE HOUSE 74-76 WALTON STREET, WALTON ON THE HILL, TADWORTH, SURREY, KT20 7RU
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
16 July 2013
Resigned on
21 October 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT20 7RU £928,000

KENNEDY OBE, PAUL

Correspondence address
SAPPHIRE HOUSE 74-76 WALTON STREET, WALTON ON THE HILL, TADWORTH, SURREY, KT20 7RU
Role RESIGNED
Director
Date of birth
August 1949
Appointed on
16 July 2013
Resigned on
3 April 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT20 7RU £928,000

VAN DER MERWE, JOHANNES JOACHIMUS

Correspondence address
47 THE HERMITAGE, ARLESEY, BEDFORDSHIRE, ENGLAND, SG15 6XF
Role RESIGNED
Director
Date of birth
June 1973
Appointed on
9 March 2010
Resigned on
19 April 2010
Nationality
BRITISH/SOUTH AFRICA
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode SG15 6XF £387,000

CHANDARANA, HASMUKH

Correspondence address
17 KENTON PARK CRESCENT, KENTON, HARROW, MIDDLESEX, UNITED KINGDOM, HA3 8TZ
Role RESIGNED
Secretary
Appointed on
1 March 2010
Resigned on
16 July 2013
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode HA3 8TZ £688,000

BOYDEN, STEPHEN EDWARD

Correspondence address
BRIGHTLAND HOUSE, GARDEN CLOSE, LEATHERHEAD, KT22 8LT
Role RESIGNED
Secretary
Appointed on
31 March 2008
Resigned on
1 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT22 8LT £811,000

BOYDEN, STEPHEN EDWARD

Correspondence address
BRIGHTLAND HOUSE, GARDEN CLOSE, LEATHERHEAD, KT22 8LT
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
7 January 2008
Resigned on
1 November 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT22 8LT £811,000

BOYDEN, STEPHEN EDWARD

Correspondence address
BRIGHTLAND HOUSE, GARDEN CLOSE, LEATHERHEAD, KT22 8LT
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
30 March 2007
Resigned on
20 November 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT22 8LT £811,000

DEMOULPIED, CAROLINE ANN

Correspondence address
27 MUIRFIELD DRIVE, MAYALS, SWANSEA, WEST GLAMORGAN, SA3 5HS
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
30 March 2007
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SA3 5HS £222,000

WILLIAMS, PHILIP ANTHONY

Correspondence address
AVENUE FARM, AVENUE LANE, WILDEN, BEDFORDSHIRE, MK44 2PY
Role RESIGNED
Secretary
Appointed on
5 April 2006
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAMS, PHILIP ANTHONY

Correspondence address
AVENUE FARM, AVENUE LANE, WILDEN, BEDFORDSHIRE, MK44 2PY
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
15 March 2004
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
DIRECTOR

O NEIL, INGRID

Correspondence address
PILGRIM COTTAGE, THE GREEN, ELSTEAD, SURREY, GU8 6DA
Role RESIGNED
Director
Date of birth
March 1942
Appointed on
8 March 2002
Resigned on
21 November 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU8 6DA £686,000

ADKINS, DAVID

Correspondence address
1 WASHINGTON AVENUE, CHICKSANDS, BEDFORDSHIRE, SG17 5XZ
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
28 February 2002
Resigned on
18 March 2005
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

WHITE, THOMAS EDWARD

Correspondence address
6 HURLFIELD, WILMINGTON, DARTFORD, KENT, DA2 7BH
Role RESIGNED
Secretary
Appointed on
8 July 1998
Resigned on
5 April 2006
Nationality
BRITISH

Average house price in the postcode DA2 7BH £620,000

LONDON LAW SERVICES LIMITED

Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Role RESIGNED
Nominee Director
Appointed on
12 May 1998
Resigned on
12 May 1998

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Role RESIGNED
Nominee Secretary
Appointed on
12 May 1998
Resigned on
12 May 1998

O'NEIL, MARK TERENCE

Correspondence address
8 SAINT MARYS COTTAGES, THE STREET, FRENSHAM, FARNHAM, SURREY, GU10 3EA
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
12 May 1998
Resigned on
17 July 2001
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode GU10 3EA £689,000

THOMSON, KEITH ROGER

Correspondence address
3 CHARTWELL, SHORTHEATH CREST, FARNHAM, SURREY, GU9 8SU
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
12 May 1998
Resigned on
31 October 2009
Nationality
BRITISH
Occupation
SECURITY DIRECTOR

Average house price in the postcode GU9 8SU £664,000

O'NEIL, MARK TERENCE

Correspondence address
WEST LODGE 150 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9HA
Role RESIGNED
Secretary
Appointed on
12 May 1998
Resigned on
8 July 1998
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode KT13 9HA £660,000

THOMSON, KEITH ROGER

Correspondence address
14 HILLVIEW CRESCENT, GUILDFORD, SURREY, GU2 6BQ
Role RESIGNED
Secretary
Appointed on
12 May 1998
Resigned on
8 July 1998
Nationality
BRITISH
Occupation
SECURITY DIRECTOR

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