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Securicor Guards Limited

Directors

Current

—

Retired

26

Closed

3

Director Details

Director Name	Mr Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	04 May 2001 (13 years after company formation)
Appointment Duration	4 years, 6 months (Closed 01 November 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rede Place Swissland Hill Dormans Park East Grinstead West Sussex RH19 2NH

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	04 May 2001 (13 years after company formation)
Appointment Duration	4 years, 6 months (Closed 01 November 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Mr Stephen Edward Lyell
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	21 December 2004 (16 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (Closed 01 November 2005)
Assigned Occupation	Company Director
Correspondence Address	122 Lambton Road London SW20 0TJ

Director Name	Mr Kenneth Alan Wood
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1991 (3 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (Resigned 04 May 2001)
Assigned Occupation	Company Director
Correspondence Address	The Spinney Portley Wood Road Caterham Surrey CR3 0BQ

Director Name	Kenneth Blake Wilson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1991 (3 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 01 September 1995)
Assigned Occupation	Company Director
Correspondence Address	Security House 5 Friars Row Durham DH1 1HF

Director Name	Mr John Reid
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1991 (3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 31 January 1993)
Assigned Occupation	Company Director
Correspondence Address	Sunnyhaven Naas Lane Quedgeley Gloucester Gloucestershire GL2 6SA Wales

Director Name	Mr Peter Stuart Bedingfield
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1991 (3 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks (Resigned 28 February 1992)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 High Street Dormansland Lingfield Surrey RH7 6PY

Director Name	Lee Roberts
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 1991 (3 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 06 September 1995)
Assigned Occupation	Company Director
Correspondence Address	26 Warriner Avenue Hornchurch Essex RM12 4LN

Director Name	Mr Andrew James Peacock
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 1992 (4 years after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 07 May 1993)
Assigned Occupation	Company Director
Correspondence Address	28 Brookfield Close Redhill Surrey RH1 5BP

Director Name	Mr David Russell Evans
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 September 1995 (7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 31 January 1998)
Assigned Occupation	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Bullen Cottage Addlestead Road East Peckham Tonbridge TN12 5NN

Director Name	Robert John Platais
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 September 1995 (7 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 31 January 1996)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Crows Road Epping Essex CM16 5DE

Director Name	Robert John Platais
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 September 1995 (7 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (Resigned 12 December 1995)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Crows Road Epping Essex CM16 5DE

Director Name	Mr David Gaven Cowden
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 1995 (7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 05 February 1997)
Assigned Occupation	Company Director
Correspondence Address	Coachman'S Marefield Close Battsbridge Road Marefield Sussex TN22 2HH

Director Name	Paul Martin Etheridge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 1995 (7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 20 January 1999)
Assigned Occupation	Company Director
Correspondence Address	12 Branksome Close Walton On Thames Surrey KT12 3BE

Director Name	Richard George Hawkins
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 1995 (7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 05 February 1997)
Assigned Occupation	Company Director
Correspondence Address	Millfield Windmill Lane East Grinstead West Sussex RH19 2DT

Director Name	David Winter
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 1995 (7 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 30 April 1996)
Assigned Occupation	Company Director
Correspondence Address	56 Ridge Langley Sanderstead South Croydon Surrey CR2 0AR

Director Name	Anne Patricia Munson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 December 1995 (7 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (Resigned 21 July 2003)
Assigned Occupation	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 1996 (8 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 05 February 1997)
Assigned Occupation	Company Director
Correspondence Address	21 Manor Road East Grinstead West Sussex RH19 1LP

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 1996 (8 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 05 February 1997)
Assigned Occupation	Company Director
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Peter Thomas Humphrey
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 1996 (8 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 05 February 1997)
Assigned Occupation	Company Director
Correspondence Address	Hillcroft 53 Bluehouse Lane Limpsfield Oxted Surrey RH8 0AP

Director Name	Henry William McKay
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 1996 (8 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 05 February 1997)
Assigned Occupation	Company Director
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Roger Graham Allen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 1996 (8 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 05 February 1997)
Assigned Occupation	Company Director
Correspondence Address	65 Pampisford Road Purley Surrey CR8 2NJ

Director Name	Edward Robert Pinnington
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 1996 (8 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 05 February 1997)
Assigned Occupation	Company Director
Correspondence Address	40 Irwin Drive Horsham West Sussex RH12 1NJ

Director Name	John Laight Allen
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 1996 (8 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 05 February 1997)
Assigned Occupation	Company Director
Correspondence Address	43 Acacia Road London NW8 6AP

Director Name	Anthony John Smillie
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 1996 (8 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 05 February 1997)
Assigned Occupation	Company Director
Correspondence Address	8 Grange Road Sutton Surrey SM2 6RS

Director Name	Charles Edward James Wenham
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 1996 (8 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 05 February 1997)
Assigned Occupation	Company Director
Correspondence Address	The Grange Withersfield Haverhill Suffolk Cb9

Director Name	Mr Roy David Dodd
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 1999 (10 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 15 November 2000)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	166 Cottenham Road West Wimbledon London Sw20 Osx

Director Name	Mr Kenneth John Youngman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 November 2000 (12 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 04 May 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 The Green Southgate London N14 6EN

Director Name	Mr Leonard Keith Gateson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 July 2003 (15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 21 December 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

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