Cross Check

BUCHANAN & CURWEN SECURITY LIMITED

Company Number

03800740

Private limited company
Active
OverviewPeopleRelated
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GREEN, Darren

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England
Country of Residence
England

HOWARD, Thomas Henry Greville

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
95 Aldwych London WC2B 4JF England
Country of Residence
England

THOMAS, Simon Gareth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England
Country of Residence
United Kingdom

WEST, Richard Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England
Country of Residence
United Kingdom

HICKEY, John Martyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Heymede Leatherhead Surrey KT22 8PG

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

BEART, Simon Delaval

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Aldwych London WC2B 4JF England
Country of Residence
England

DE BEER, Hugo Neville

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England
Country of Residence
England

HICKEY, John Martyn

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Heymede Leatherhead Surrey KT22 8PG
Country of Residence
England

MORRIS, Nicholas Basil

Date of Birth
Role
Resigned
Director
Occupation
Electrical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Heymede Leatherhead Surrey KT22 8PG
Country of Residence
England

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Beart Howard Investments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
C/O Peachey And Co Llp 95 Aldwych London WC2B 4JF England

Mr Simon Delaval Beart

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England
Country of Residence
England

Mr Thomas Henry Greville Howard

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England
Country of Residence
England