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Securicor Electronics Limited

Directors

Current

Retired

21

Closed

4

Director Details

Director NameMr Trevor Leslie Dighton
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date31 May 2002 (39 years, 10 months after company formation)
Appointment Duration5 years, 3 months (Closed 11 September 2007)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Director NameMr Nigel James Stancliffe
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date09 October 2002 (40 years, 2 months after company formation)
Appointment Duration4 years, 11 months (Closed 11 September 2007)
Assigned Occupation Chartered Accountant
Country of ResidenceEngland
Correspondence Address30 Canning Road
Croydon
Surrey
CR0 6QD
Director NameMr Stephen Edward Lyell
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date21 December 2004 (42 years, 5 months after company formation)
Appointment Duration2 years, 8 months (Closed 11 September 2007)
Assigned Occupation Company Director
Correspondence Address122 Lambton Road
London
SW20 0TJ
Director NameMr Peter Vincent David
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date01 January 2007 (44 years, 5 months after company formation)
Appointment Duration8 months, 1 week (Closed 11 September 2007)
Assigned Occupation Solicitor
Country of ResidenceUnited Kingdom
Correspondence Address13 Masons Field
Mannings Heath
West Sussex
RH13 6JP
Director NameMichael Geoffrey Wilkinson
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 April 1992 (29 years, 8 months after company formation)
Appointment Duration8 years (Resigned 30 April 2000)
Assigned Occupation Company Director
Correspondence Address58 Vale Road
Worcester Park
Surrey
KT4 7EA
Director NameRoger Sydney William Hale Wiggs
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 April 1992 (29 years, 8 months after company formation)
Appointment Duration4 years, 5 months (Resigned 11 September 1996)
Assigned Occupation Solicitor
Correspondence Address35 Washington Court
Overton Road
Sutton
Surrey
SM2 6RB
Director NamePeter Frederick Howard Towle
Date of BirthJuly 1913 (Born 110 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 April 1992 (29 years, 8 months after company formation)
Appointment Duration2 years, 8 months (Resigned 13 December 1994)
Assigned Occupation Company Director
Correspondence AddressCosgarne House Sharvells Road
Milford On Sea
Lymington
Hampshire
SO41 0PE
Director NameIan Stuart Parry
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 April 1992 (29 years, 8 months after company formation)
Appointment Duration6 years, 1 month (Resigned 10 May 1998)
Assigned Occupation Company Director
Correspondence Address21 Locksmeade Road
Ham
Richmond Upon Thames
Surrey
TW10 7YT
Director NamePeter Roy Hilton
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 April 1992 (29 years, 8 months after company formation)
Appointment Duration5 years, 9 months (Resigned 20 January 1998)
Assigned Occupation Company Director
Correspondence AddressOversands West Strand
West Wittering
Chichester
West Sussex
PO20 8AU
Director NameDudley Edward Fielding
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 April 1992 (29 years, 8 months after company formation)
Appointment Duration6 years, 3 months (Resigned 31 July 1998)
Assigned Occupation Company Director
Correspondence Address15 Glebe Road
Fernhurst
Haslemere
Surrey
GU27 3EQ
Director NameMichael Richard John Bayly
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 April 1992 (29 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (Resigned 01 November 1992)
Assigned Occupation Sales Director
Correspondence AddressMeadowview Lower Road
Hundon
Sudbury
Suffolk
CO10 8DZ
Director NameJohn Raymond Ashley
Date of BirthAugust 1929 (Born 94 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 April 1992 (29 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (Resigned 31 December 1992)
Assigned Occupation Company Director
Correspondence AddressThe Acorns
Holcombe
Bath
Avon
BA3 5EG
Director NameAnne Patricia Munson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date10 April 1992 (29 years, 8 months after company formation)
Appointment Duration11 years, 3 months (Resigned 21 July 2003)
Assigned Occupation Company Director
Correspondence Address21 Nymans Close
Horsham
West Sussex
RH12 5JR
Director NameDr Edmund Alan Hough
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 June 1992 (29 years, 11 months after company formation)
Appointment Duration5 years, 2 months (Resigned 26 August 1997)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressBrambles Dean Oak Lane
Leigh
Reigate
Surrey
RH2 8PZ
Director NameDr Colin Leslie Smith
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 January 1993 (30 years, 6 months after company formation)
Appointment Duration1 year, 1 month (Resigned 28 February 1994)
Assigned Occupation Company Director
Correspondence AddressHarbours Edge 38 Plas Taliesin
Portway Marina
Penarth
South Glamorgan
CF64 1TN
Wales
Director NameWilliam Edwin Wheel
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 January 1994 (31 years, 5 months after company formation)
Appointment Duration2 years, 8 months (Resigned 11 October 1996)
Assigned Occupation Markerting Director
Correspondence Address9 Dashwood Close
Alton
Hampshire
GU34 1RS
Director NameMr Paul Terry Rodgers
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 April 1994 (31 years, 8 months after company formation)
Appointment Duration3 years (Resigned 24 April 1997)
Assigned Occupation Accountant
Country of ResidenceEngland
Correspondence AddressMetta Valley Lane
Culverstone
Meopham
Kent
DA13 0DQ
Director NameProf Richard Arthur Hillum
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 July 1996 (33 years, 11 months after company formation)
Appointment Duration5 years, 5 months (Resigned 07 January 2002)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address48 Lydiard Way
Trowbridge
Wiltshire
BA14 0UJ
Director NameThomas Little
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 July 1996 (33 years, 11 months after company formation)
Appointment Duration2 years, 9 months (Resigned 30 April 1999)
Assigned Occupation Company Director
Correspondence Address5 Aycote Close
Gloucester
Gloucestershire
GL4 9QL
Wales
Director NameMr Michael John Bateson
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 July 1996 (33 years, 11 months after company formation)
Appointment Duration3 years, 10 months (Resigned 26 May 2000)
Assigned Occupation Company Director
Correspondence Address11 Wordsworth Grove
Newnham
Cambridge
CB3 9HH
Director NameRobert James Shiver
Date of BirthNovember 1954 (Born 69 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 May 1998 (35 years, 9 months after company formation)
Appointment Duration3 years, 5 months (Resigned 08 October 2001)
Assigned Occupation Company Director
Correspondence Address16 Carton Road
Morristown New Jersey 07960
Usa
Foreign
Director NameChristopher Charles Shirtcliffe
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 April 2000 (37 years, 8 months after company formation)
Appointment Duration2 years, 1 month (Resigned 31 May 2002)
Assigned Occupation Accountant
Correspondence AddressTankards
Quarry Road
Oxted
Surrey
RH8 9HE
Director NameMr Nigel Edward Griffiths
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 May 2000 (37 years, 10 months after company formation)
Appointment Duration6 years, 7 months (Resigned 01 January 2007)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address23 The Highway
Sutton
Surrey
SM2 5QT
Director NameNicholas Charles Norton
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 October 2001 (39 years, 2 months after company formation)
Appointment Duration3 months (Resigned 07 January 2002)
Assigned Occupation Company Director
Correspondence Address37 Rochester Avenue
Bromley
Kent
BR1 3DN
Director NameMr Leonard Keith Gateson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date21 July 2003 (41 years after company formation)
Appointment Duration1 year, 5 months (Resigned 21 December 2004)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressCasteye Barn
Haywards Heath Road
Balcome
West Sussex
RH17 6NZ

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