Cross Check

INTEGRAL SECURITY LTD

Company Number

01707060

Private limited company
Active
OverviewPeopleRelated
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DUFFY, Mark Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Mcclintock Building Granta Park Great Abington Cambridge CB21 6GP England
Country of Residence
United Kingdom

CATCHPOLE, Peter Brian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Grosvenor Road Lowestoft Suffolk NR33 0BW

DUFFY, Mark Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sundial House 30 Rosemary Road Sprowston Norwich Norfolk NR7 8ER

HEYWOOD, Stephen Dene

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brooke House John Hyrne Way Longwater Business Park Norwich Norfolk NR5 0AF

HOOD, Nigel Terence

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sherwood Old Becclesgate Dereham Norfolk NR19 2BD

LUNDEAN, David John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Heartsease Lane Norwich Norfolk NR7 9NR

SIMPSON, Robert Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Welsford Road Norwich Norfolk NR4 6QG

TAUBMAN, Michael Martin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Quern House Mill Court Great Shelford Cambridge CB22 5LD England

WATSON, Sheila Ruby

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Newholme Parkhill Oulton Lowestoft Suffolk NR32 5DQ

BROWNING, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brooke House John Hyrne Way Longwater Business Park Norwich Norfolk NR5 0AF
Country of Residence
England

DUFFY, Roger Edward Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Mounds Lower Olland Street Bungay Suffolk NR35 1BY

EGLETON, George Stephen

Date of Birth
Role
Resigned
Director
Occupation
Security Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 The Parklands Carlton Colville Lowestoft Suffolk NR33 8RN

HUTCHINS, Kenneth, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 16 Littleheath, St Mary's Road Swanley Kent BR8 7BU
Country of Residence
United Kingdom

LUNDEAN, David John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Heartsease Lane Norwich Norfolk NR7 9NR
Country of Residence
United Kingdom

MORTIMER, Stuart Clive

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Dereham Road Easton Norwich NR9 5EH
Country of Residence
United Kingdom

SIMPSON, Robert Anthony

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Welsford Road Norwich Norfolk NR4 6QG

TAUBMAN, Michael Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brooke House John Hyrne Way Longwater Business Park Norwich Norfolk NR5 0AF
Country of Residence
England

THIRKETTLE, Gary John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Broadland Drive Thorpe End Norwich Norfolk NR13 5BT United Kingdom

WATSON, Michael Grosby

Date of Birth
Role
Resigned
Director
Occupation
Security Adviser
Nationality
British

  1. Resigned as Director

Correspondence Address
Newholme Parkhill Dulton Lowestoft Suffolk NR32 5DQ

WATSON, Sheila Ruby

Date of Birth
Role
Resigned
Director
Occupation
Clerical Assistant
Nationality
British

  1. Resigned as Director

Correspondence Address
Newholme Parkhill Oulton Lowestoft Suffolk NR32 5DQ

WOOLTORTON, Mervyn Raymond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brooke House John Hyrne Way Longwater Business Park Norwich Norfolk NR5 0AF
Country of Residence
England

Gsl Dardan Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Brooke House John Hyrne Way Norwich NR5 0AF United Kingdom