Cross Check

FIRST SECURITY GROUP LIMITED

Company Number

03501642

Private limited company
Dissolved
OverviewPeopleRelated
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MITIE COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Level 12 The Shard 32 London Bridge Street London England SE1 9SG England

POUND, Stephanie Alison

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 12 The Shard, 32 London Bridge Street London SE1 9SG England
Country of Residence
England

WILLIAMS, Jeremy Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 12 The Shard, 32 London Bridge Street London SE1 9SG England
Country of Residence
England

WOODS, Katherine

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 12 The Shard, 32 London Bridge Street London SE1 9SG England
Country of Residence
United Kingdom

POUND, Stephanie Alison

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Capital Tower 91 Waterloo Road London SE1 8RT

SHIPLEY, Stephen Robert

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

SWABY, Glenn

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ventanilla 18 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN

SWABY, Glenn

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ventanilla 18 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN

TOLLINTON, Andrew John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Scotts Sufferance Wharf, Unit 6 1 Mill Street London SE1 2DF

DM COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
16 Charlotte Square Edinburgh Midlothian EH2 4DF

ASHDOWN, Simon Trayton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital Tower 91 Waterloo Road London SE1 8RT
Country of Residence
England

BUTLER, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Finance Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital Tower 91 Waterloo Road London SE1 8RT
Country of Residence
England

BYRNE, Antony Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital Tower 91 Waterloo Road London SE1 8RT
Country of Residence
England

CORNWELL, Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scotts Sufferance Wharf, Unit 6 1 Mill Street London SE1 2DF
Country of Residence
England

CRUMP, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scotts Sufferance Wharf, Unit 6 1 Mill Street London SE1 2DF
Country of Residence
England

DANNAN, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital Tower 91 Waterloo Road London SE1 8RT
Country of Residence
United Kingdom

FARROW, Roger William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Thorneycroft Close Kingswood Maidstone Kent ME17 3BF

FLANAGAN, Jeffrey Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital Tower 91 Waterloo Road London SE1 8RT
Country of Residence
United Kingdom

FOLEY, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sandon House Main Street Bishampton Worcestershire WR10 2LX
Country of Residence
Unityed Kingdom

LAWTON, David John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital Tower 91 Waterloo Road London SE1 8RT
Country of Residence
United Kingdom

LEVINE, Jonathan Stephen

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Belsize Lane London NW3 5AD
Country of Residence
England

MELIZAN, Bruce Anthony

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British,Trinidadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU England
Country of Residence
United Kingdom

MOORE, William Edmond

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital Tower 91 Waterloo Road London SE1 8RT
Country of Residence
United Kingdom

MUNDELL, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Cottage High Street Limpsfield Surrey RH8 0DR
Country of Residence
United Kingdom

PHILLIPS, Richard Louis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital Tower 91 Waterloo Road London SE1 8RT
Country of Residence
United Kingdom

SANDERS, Antony

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital Tower 91 Waterloo Road London SE1 8RT
Country of Residence
England

SPENCER, Bernard William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital Tower 91 Waterloo Road London SE1 8RT
Country of Residence
England

SWABY, Glenn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ventanilla 18 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN
Country of Residence
United Kingdom

UTTLEY, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Crescent East Hadley Wood Barnet Hertfordshire EN4 0EY
Country of Residence
England

WEATHERSON, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Intersection House 110 Birmingham Road West Bromwich West Midlands B70 6RX England
Country of Residence
England

25 NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal London House 22-25 Finsbury Square London EC2A 1DX

Maclellan Group 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
Level 12. The Shard 32 London Bridge Street London SE1 9SG England