Company02486617Dissolved 2019

Automated Loss Prevention Systems Limited

Private limited company, incorporated 29 March 1990, Sunbury On Thames

Directors

Current

—

Retired

Closed

Full officer details for Automated Loss Prevention Systems Limited

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Director details

Director name	Peter Schieser
Year of birth	1967Sign up free to see month of birth
Nationality	German
Appointment status	Closed
Appointment type	Director
Appointment date	28 June 2013 (23 years, 3 months after company formation)
Appointment duration	6 years, 3 months (Closed 08 October 2019)
Assigned occupation	Company Director
Country of residence	Luxembourg
Correspondence address	Sunbury On Thames Sign up free to see the full address

Director name	Mr Mark Ayre
Year of birth	1963Sign up free to see month of birth
Nationality	British
Appointment status	Closed
Appointment type	Director
Appointment date	31 August 2017 (27 years, 5 months after company formation)
Appointment duration	2 years, 1 month (Closed 08 October 2019)
Assigned occupation	Finance Director Transformation
Country of residence	England
Correspondence address	Sunbury On Thames Sign up free to see the full address

Director name	Mr Jean-Pierre Payat
Year of birth	1941Sign up free to see month of birth
Nationality	Swiss
Appointment status	Resigned
Appointment type	Director
Appointment date	29 March 1991 (1 year after company formation)
Appointment duration	2 years, 8 months (Resigned 29 November 1993)
Assigned occupation	Company Director
Correspondence address	London Sign up free to see the full address

Director name	Thomas Vigus Buffett
Year of birth	1936Sign up free to see month of birth
Nationality	Canadian
Appointment status	Resigned
Appointment type	Director
Appointment date	29 March 1991 (1 year after company formation)
Appointment duration	1 year, 10 months (Resigned 05 February 1993)
Assigned occupation	Company Director
Correspondence address	Berkhamsted Sign up free to see the full address

Director name	Peter Edmund Chatburn
Year of birth	1950Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	29 March 1991 (1 year after company formation)
Appointment duration	1 year, 8 months (Resigned 16 December 1992)
Assigned occupation	Company Director
Correspondence address	Stratford Upon Avon Sign up free to see the full address

Director name	Mr Charles Dawson Buck
Year of birth	1946Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	29 March 1991 (1 year after company formation)
Appointment duration	2 years, 8 months (Resigned 29 November 1993)
Assigned occupation	Company Director
Correspondence address	London Sign up free to see the full address

Director name	Mr John Patrick Smith
Year of birth	1948Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	29 March 1991 (1 year after company formation)
Appointment duration	1 year (Resigned 15 April 1992)
Assigned occupation	Company Director
Correspondence address	London Sign up free to see the full address

Director name	Mr Paul David Strudwick
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	29 March 1991 (1 year after company formation)
Appointment duration	5 years, 5 months (Resigned 20 September 1996)
Assigned occupation	Company Director
Correspondence address	London Sign up free to see the full address

Director name	Philip Hollett
Year of birth	1961Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	17 June 1991 (1 year, 2 months after company formation)
Appointment duration	1 year, 7 months (Resigned 05 February 1993)
Assigned occupation	Operations Manager
Correspondence address	Glasgow Sign up free to see the full address

Director name	Mr Peter Michael Bertram
Year of birth	1954Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	29 November 1993 (3 years, 8 months after company formation)
Appointment duration	3 years (Resigned 30 November 1996)
Assigned occupation	Company Director
Correspondence address	Woking Sign up free to see the full address

Director name	Mr Michael James Hawker
Year of birth	1938Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	29 November 1993 (3 years, 8 months after company formation)
Appointment duration	2 years, 12 months (Resigned 25 November 1996)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Solihull Sign up free to see the full address

Director name	Mr Michael James Hawker
Year of birth	1938Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	29 November 1993 (3 years, 8 months after company formation)
Appointment duration	2 years, 12 months (Resigned 25 November 1996)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Solihull Sign up free to see the full address

Director name	Mr Terence William Godfray
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	20 September 1996 (6 years, 5 months after company formation)
Appointment duration	5 years, 5 months (Resigned 28 February 2002)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Sandhurst Sign up free to see the full address

Director name	Ronnie Gene Lakey
Year of birth	1954Sign up free to see month of birth
Nationality	American
Appointment status	Resigned
Appointment type	Director
Appointment date	25 November 1996 (6 years, 8 months after company formation)
Appointment duration	8 months, 1 week (Resigned 31 July 1997)
Assigned occupation	Company Director
Correspondence address	Oxshott Sign up free to see the full address

Director name	Ms Jane Radford
Year of birth	1957Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	25 November 1996 (6 years, 8 months after company formation)
Appointment duration	5 years, 3 months (Resigned 28 February 2002)
Assigned occupation	Operations Manager
Correspondence address	Reading Sign up free to see the full address

Director name	Mr Terence William Godfray
Year of birth	1943Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	25 November 1996 (6 years, 8 months after company formation)
Appointment duration	5 years, 3 months (Resigned 28 February 2002)
Assigned occupation	Secretary
Country of residence	England
Correspondence address	Sandhurst Sign up free to see the full address

Director name	James Broumpton Crooks
Year of birth	1956Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	16 September 1997 (7 years, 5 months after company formation)
Appointment duration	8 months, 1 week (Resigned 22 May 1998)
Assigned occupation	Chartered Accountant
Correspondence address	Romsey Sign up free to see the full address

Director name	Joseph Mathieson
Year of birth	1946Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	16 September 1997 (7 years, 5 months after company formation)
Appointment duration	1 year, 6 months (Resigned 01 April 1999)
Assigned occupation	Company Director
Correspondence address	Longniddry Sign up free to see the full address

Director name	Alexander Samuel McNutt
Year of birth	1963Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 April 1999 (9 years after company formation)
Appointment duration	6 years, 6 months (Resigned 25 October 2005)
Assigned occupation	Managing Director
Correspondence address	East Kilbride Sign up free to see the full address

Director name	David Edward Roberts
Year of birth	1965Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	24 August 2001 (11 years, 5 months after company formation)
Appointment duration	8 years, 8 months (Resigned 01 May 2010)
Assigned occupation	Company Director
Correspondence address	Sunbury On Thames Sign up free to see the full address

Director name	Mr Anton Bernard Alphonsus
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	28 February 2002 (11 years, 11 months after company formation)
Appointment duration	15 years (Resigned 10 March 2017)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Sunbury On Thames Sign up free to see the full address

Director name	Adrian John Casey
Year of birth	1957Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	22 November 2005 (15 years, 8 months after company formation)
Appointment duration	10 months, 3 weeks (Resigned 13 October 2006)
Assigned occupation	Sales Director
Correspondence address	Sunbury On Thames Sign up free to see the full address

Director name	Anthony Gordon Harris
Year of birth	1952Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	05 September 2006 (16 years, 5 months after company formation)
Appointment duration	2 years (Resigned 09 September 2008)
Assigned occupation	Managing Director
Correspondence address	Sunbury-On-Thames Sign up free to see the full address

Director name	Ruth Horton
Year of birth	1964Sign up free to see month of birth
Nationality	Australian
Appointment status	Resigned
Appointment type	Director
Appointment date	18 September 2008 (18 years, 5 months after company formation)
Appointment duration	4 months, 2 weeks (Resigned 30 January 2009)
Assigned occupation	Finance Director
Correspondence address	Sunbury-On-Thames Sign up free to see the full address

Director name	Mr David Leo Kaye
Year of birth	1954Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	10 November 2008 (18 years, 7 months after company formation)
Appointment duration	2 years, 2 months (Resigned 11 January 2011)
Assigned occupation	Accountant
Country of residence	England
Correspondence address	Sunbury On Thames Sign up free to see the full address

Director name	Mr Anton Bernard Alphonsus
Year of birth	1956Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	10 November 2008 (18 years, 7 months after company formation)
Appointment duration	8 years, 4 months (Resigned 10 March 2017)
Assigned occupation	Accountant
Country of residence	England
Correspondence address	Sunbury On Thames Sign up free to see the full address

Director name	Mr Andrew Bowie
Year of birth	1966Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	11 January 2011 (20 years, 9 months after company formation)
Appointment duration	6 years, 7 months (Resigned 31 August 2017)
Assigned occupation	Accountant
Country of residence	England
Correspondence address	Sunbury On Thames Sign up free to see the full address

Director timeline

Mr Jean-Pierre Payat
DirectorResigned

29 Mar 1991 to 29 Nov 1993

2 years, 8 months
Thomas Vigus Buffett
DirectorResigned

29 Mar 1991 to 5 Feb 1993

1 year, 10 months, 7 days
Peter Edmund Chatburn
DirectorResigned

29 Mar 1991 to 16 Dec 1992

1 year, 8 months, 17 days
Mr Charles Dawson Buck
DirectorResigned

29 Mar 1991 to 29 Nov 1993

2 years, 8 months
Mr John Patrick Smith
DirectorResigned

29 Mar 1991 to 15 Apr 1992

1 year, 17 days
Mr Paul David Strudwick
Company SecretaryResigned

29 Mar 1991 to 20 Sep 1996

5 years, 5 months, 22 days
Philip Hollett
DirectorResigned

17 Jun 1991 to 5 Feb 1993

1 year, 7 months, 19 days
Mr Peter Michael Bertram
DirectorResigned

29 Nov 1993 to 30 Nov 1996

3 years, 1 day
Mr Michael James Hawker
DirectorResigned

29 Nov 1993 to 25 Nov 1996

2 years, 11 months, 27 days
Mr Michael James Hawker
DirectorResigned

29 Nov 1993 to 25 Nov 1996

2 years, 11 months, 27 days
Mr Terence William Godfray
Company SecretaryResigned

20 Sep 1996 to 28 Feb 2002

5 years, 5 months, 8 days
Ronnie Gene Lakey
DirectorResigned

25 Nov 1996 to 31 Jul 1997

8 months, 6 days
Ms Jane Radford
DirectorResigned

25 Nov 1996 to 28 Feb 2002

5 years, 3 months, 3 days
Mr Terence William Godfray
DirectorResigned

25 Nov 1996 to 28 Feb 2002

5 years, 3 months, 3 days
James Broumpton Crooks
DirectorResigned

16 Sep 1997 to 22 May 1998

8 months, 6 days
Joseph Mathieson
DirectorResigned

16 Sep 1997 to 1 Apr 1999

1 year, 6 months, 16 days
Alexander Samuel McNutt
DirectorResigned

1 Apr 1999 to 25 Oct 2005

6 years, 6 months, 24 days
David Edward Roberts
DirectorResigned

24 Aug 2001 to 1 May 2010

8 years, 8 months, 7 days
Mr Anton Bernard Alphonsus
Company SecretaryResigned

28 Feb 2002 to 10 Mar 2017

15 years, 10 days
Adrian John Casey
DirectorResigned

22 Nov 2005 to 13 Oct 2006

10 months, 21 days
Anthony Gordon Harris
DirectorResigned

5 Sep 2006 to 9 Sep 2008

2 years, 4 days
Ruth Horton
DirectorResigned

18 Sep 2008 to 30 Jan 2009

4 months, 12 days
Mr David Leo Kaye
DirectorResigned

10 Nov 2008 to 11 Jan 2011

2 years, 2 months, 1 day
Mr Anton Bernard Alphonsus
DirectorResigned

10 Nov 2008 to 10 Mar 2017

8 years, 4 months
Mr Andrew Bowie
DirectorResigned

11 Jan 2011 to 31 Aug 2017

6 years, 7 months, 20 days
Peter Schieser
DirectorClosed

28 Jun 2013 to 8 Oct 2019

6 years, 3 months, 10 days
Mr Mark Ayre
DirectorClosed

31 Aug 2017 to 8 Oct 2019

2 years, 1 month, 7 days

Automated Loss Prevention Systems Limited

Directors

Current

Retired

Closed

Full officer details for Automated Loss Prevention Systems Limited

Director details

Director timeline

Mr Jean-Pierre Payat

Thomas Vigus Buffett

Peter Edmund Chatburn

Mr Charles Dawson Buck

Mr John Patrick Smith

Mr Paul David Strudwick

Philip Hollett

Mr Peter Michael Bertram

Mr Michael James Hawker

Mr Michael James Hawker

Mr Terence William Godfray

Ronnie Gene Lakey

Ms Jane Radford

Mr Terence William Godfray

James Broumpton Crooks

Joseph Mathieson

Alexander Samuel McNutt

David Edward Roberts

Mr Anton Bernard Alphonsus

Adrian John Casey

Anthony Gordon Harris

Ruth Horton

Mr David Leo Kaye

Mr Anton Bernard Alphonsus

Mr Andrew Bowie

Peter Schieser

Mr Mark Ayre

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