Cross Check

MB SECURITY SERVICES LIMITED

Company Number

SC147603

Private limited company
Liquidation
OverviewPeopleRelated
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CRABB, Stephen John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Other

  1. Appointed as Director

Correspondence Address
44 Ernest Gardens Chiswick London W4 3QU

HOLMES, Michael Harry

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Beechcroft Hophurst Hill Crawley Down Crawley West Sussex RH10 4LW
Country of Residence
England

BROWN, Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Roslin Court Kilmacolm PA13 4LP

DIBBLE, Keith George

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Newcastle Avenue Ilford Essex IG6 3EE

EMERY, Patricia Frances

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Rye Close Bracknell Berkshire RG12 2QY

VAN DER PANT, Gavin Lawrence

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Westfield Cottages Henley Road Medmenham Buckinghamshire SL7 2HQ

WATSON, Stewart Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 22 Bothwell Grange Main Street Uddingston Glasgow G71 7HD

MACLAY MURRAY & SPENS LLP

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
151 St. Vincent Street Glasgow G2 5NJ

BRENTNALL, Trevor Alan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dolloways House Howbourne Lane Buxted East Sussex TN22 4DR

CORSON, David Mclachlan Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Director And General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Longlands Park Ayr Ayrshire KA7 4RJ
Country of Residence
Scotland

GILCHRIST, Stewart Crawford

Date of Birth
Role
Resigned
Director
Occupation
Director And General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Duncolm Place Milngavie Glasgow G62 7RF
Country of Residence
United Kingdom

HORTON, Jonathan Raymond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Aldensley Road London W6 0DH
Country of Residence
United Kingdom

JENNINGS, Thomas David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Commonwood Cottage Common Wood Kings Langley Hertfordshire WD4 9BA
Country of Residence
Uk

MCCARTNEY, James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Fernside Walk Hamilton Lanarkshire ML3 7PT

PHILLIPS, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peel Farm Cottage 1 Peel Road Thorntonhall Glasgow G74 5AG
Country of Residence
United Kingdom

QUINLAN, Ian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Courtyard Victoria Road Marlow Buckinghamshire SL7 1DW

RANDALL, Martin Keith

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR
Country of Residence
United Kingdom

RIEGER, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Burkes Road Beaconsfield Buckinghamshire HP9 1PW

VENESS, Jaqueline Susan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Murrin Road Maidenhead Berkshire SL6 5EQ
Country of Residence
United Kingdom

VINDEX LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
151 St Vincent Street Glasgow G2 5NJ

VINDEX SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
151 St Vincent Street Glasgow G2 5NJ