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Company00490626Dissolved 2005

Securicor Computer Services Limited

Private limited company, incorporated 17 January 1951, Sutton

Directors

Current

—

Retired

14

Closed

3

Full officer details for Securicor Computer Services Limited

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Director details

Director nameMr Nigel Edward Griffiths
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date30 April 2000 (49 years, 3 months after company formation)
Appointment duration4 years, 10 months (Closed 01 March 2005)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressSutton Sign up free to see the full address
Director nameNicholas Peter Buckles
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date07 January 2002 (51 years after company formation)
Appointment duration3 years, 1 month (Closed 01 March 2005)
Assigned occupationCompany Director
Correspondence addressForest Row Sign up free to see the full address
Director nameMr Leonard Keith Gateson
NationalityBritish
Appointment statusClosed
Appointment typeCompany Secretary
Appointment date21 July 2003 (52 years, 6 months after company formation)
Appointment duration1 year, 7 months (Closed 01 March 2005)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressBalcome Sign up free to see the full address
Director nameMr Nigel Edward Griffiths
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date10 April 1992 (41 years, 3 months after company formation)
Appointment duration4 years, 3 months (Resigned 17 July 1996)
Assigned occupationCompany Director
Correspondence addressSutton Sign up free to see the full address
Director nameChristopher Charles Shirtcliffe
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date10 April 1992 (41 years, 3 months after company formation)
Appointment duration4 years, 3 months (Resigned 17 July 1996)
Assigned occupationAccountant
Correspondence addressOxted Sign up free to see the full address
Director nameAnne Patricia Munson
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date10 April 1992 (41 years, 3 months after company formation)
Appointment duration11 years, 3 months (Resigned 21 July 2003)
Assigned occupationCompany Director
Correspondence addressHorsham Sign up free to see the full address
Director nameMr Gordon Ian Campbell
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date18 October 1993 (42 years, 9 months after company formation)
Appointment duration6 years, 7 months (Resigned 31 May 2000)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressRobertsbridge Sign up free to see the full address
Director nameEdward Alfred John Cooper
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date18 October 1993 (42 years, 9 months after company formation)
Appointment duration1 year, 10 months (Resigned 31 August 1995)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameMr Roger John Teal
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date18 October 1993 (42 years, 9 months after company formation)
Appointment duration4 years, 5 months (Resigned 10 April 1998)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressTeddington Sign up free to see the full address
Director nameRoger Sydney William Hale Wiggs
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date18 October 1993 (42 years, 9 months after company formation)
Appointment duration2 years, 9 months (Resigned 17 July 1996)
Assigned occupationSolicitor
Correspondence addressSutton Sign up free to see the full address
Director nameMr Ronald Davies
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date17 July 1996 (45 years, 6 months after company formation)
Appointment duration9 months, 2 weeks (Resigned 30 April 1997)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressWoodbridge Sign up free to see the full address
Director nameDr Edmund Alan Hough
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date17 July 1996 (45 years, 6 months after company formation)
Appointment duration1 year, 1 month (Resigned 26 August 1997)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressReigate Sign up free to see the full address
Director nameMr Alan Frederick Jesson
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date17 July 1996 (45 years, 6 months after company formation)
Appointment duration1 year, 8 months (Resigned 27 March 1998)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressMaidenhead Sign up free to see the full address
Director nameMr Fintan Charles O'Toole
Year of birth
NationalityIrish
Appointment statusResigned
Appointment typeDirector
Appointment date17 July 1996 (45 years, 6 months after company formation)
Appointment duration2 years, 7 months (Resigned 04 March 1999)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressCheam Sign up free to see the full address
Director nameMichael Geoffrey Wilkinson
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date17 July 1996 (45 years, 6 months after company formation)
Appointment duration3 years, 9 months (Resigned 30 April 2000)
Assigned occupationCompany Director
Correspondence addressWorcester Park Sign up free to see the full address
Director nameMr Andrew John Parker
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date28 January 1997 (46 years after company formation)
Appointment duration4 months (Resigned 01 June 1997)
Assigned occupationAccountant
Country of residenceUnited Kingdom
Correspondence addressChipstead Sign up free to see the full address
Director nameMr Bruce Brain
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 June 1997 (46 years, 4 months after company formation)
Appointment duration4 years, 7 months (Resigned 07 January 2002)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressChippenham Sign up free to see the full address

Director timeline

  1. Mr Nigel Edward Griffiths

    DirectorResigned

    10 Apr 1992 to 17 Jul 1996

    4 years, 3 months, 7 days

  2. Christopher Charles Shirtcliffe

    DirectorResigned

    10 Apr 1992 to 17 Jul 1996

    4 years, 3 months, 7 days

  3. Anne Patricia Munson

    Company SecretaryResigned

    10 Apr 1992 to 21 Jul 2003

    11 years, 3 months, 11 days

  4. Mr Gordon Ian Campbell

    DirectorResigned

    18 Oct 1993 to 31 May 2000

    6 years, 7 months, 13 days

  5. Edward Alfred John Cooper

    DirectorResigned

    18 Oct 1993 to 31 Aug 1995

    1 year, 10 months, 13 days

  6. Mr Roger John Teal

    DirectorResigned

    18 Oct 1993 to 10 Apr 1998

    4 years, 5 months, 23 days

  7. Roger Sydney William Hale Wiggs

    DirectorResigned

    18 Oct 1993 to 17 Jul 1996

    2 years, 8 months, 29 days

  8. Mr Ronald Davies

    DirectorResigned

    17 Jul 1996 to 30 Apr 1997

    9 months, 13 days

  9. Dr Edmund Alan Hough

    DirectorResigned

    17 Jul 1996 to 26 Aug 1997

    1 year, 1 month, 9 days

  10. Mr Alan Frederick Jesson

    DirectorResigned

    17 Jul 1996 to 27 Mar 1998

    1 year, 8 months, 10 days

  11. Mr Fintan Charles O'Toole

    DirectorResigned

    17 Jul 1996 to 4 Mar 1999

    2 years, 7 months, 15 days

  12. Michael Geoffrey Wilkinson

    DirectorResigned

    17 Jul 1996 to 30 Apr 2000

    3 years, 9 months, 13 days

  13. Mr Andrew John Parker

    DirectorResigned

    28 Jan 1997 to 1 Jun 1997

    4 months, 4 days

  14. Mr Bruce Brain

    DirectorResigned

    1 Jun 1997 to 7 Jan 2002

    4 years, 7 months, 6 days

  15. Mr Nigel Edward Griffiths

    DirectorClosed

    30 Apr 2000 to 1 Mar 2005

    4 years, 9 months, 30 days

  16. Nicholas Peter Buckles

    DirectorClosed

    7 Jan 2002 to 1 Mar 2005

    3 years, 1 month, 22 days

  17. Mr Leonard Keith Gateson

    Company SecretaryClosed

    21 Jul 2003 to 1 Mar 2005

    1 year, 7 months, 8 days

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