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Dyno-Security Services Limited

Directors

Current

—

Retired

16

Closed

3

Director Details

Director Name	Mr Stuart David Phillips
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 July 2021 (24 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (Closed 19 April 2022)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Directors Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 September 2004 (7 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (Closed 19 April 2022)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Secretaries Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	30 September 2004 (7 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (Closed 19 April 2022)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Steven Mark Zockoll
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 April 1997 (same day as company formation)
Appointment Duration	7 years, 5 months (Resigned 30 September 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Wilbury Avenue South Cheam Surrey SM2 7DU

Director Name	George Thomas Oatham
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 April 1997 (same day as company formation)
Appointment Duration	7 years, 5 months (Resigned 30 September 2004)
Assigned Occupation	Company Director
Correspondence Address	125 Lammas Avenue Mitcham Surrey CR4 2LZ

Director Name	Clive Robert Smith
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 1998 (9 months, 4 weeks after company formation)
Appointment Duration	6 years, 7 months (Resigned 30 September 2004)
Assigned Occupation	Company Director
Correspondence Address	Oak Tree House Horsham Road Holmwood Dorking Surrey RH5 4NF

Director Name	Mr James Francis Zockoll
Date of Birth	February 1930 (Born 94 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 1998 (9 months, 4 weeks after company formation)
Appointment Duration	6 years, 7 months (Resigned 30 September 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highclere 15 Fife Road London SW14 7EJ

Director Name	Andrew Quail
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 1998 (9 months, 4 weeks after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 03 June 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Stoneyfields Farnham Surrey GU9 8DX

Director Name	John Bernard Chaplin
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 1998 (9 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 March 2000)
Assigned Occupation	Company Director
Correspondence Address	10 Syon Court 107 London Road Brentford Middlesex TW8 8JS

Director Name	Paul Anthony Moore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2008 (11 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 12 November 2009)
Assigned Occupation	Chartered Secretary
Correspondence Address	1 Holmlea Road Datchet Slough Berkshire SL3 9HG

Director Name	Ms Pamela Mary Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 2009 (12 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 07 July 2010)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Luke Thomas
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 July 2010 (13 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2012)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Ms Nicola Carroll
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2012 (15 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 30 June 2016)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2016 (19 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mrs Justine Michelle Campbell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2018 (21 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 20 September 2018)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Adam David Christopher Westley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2018 (21 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 02 September 2019)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 2019 (22 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 July 2021)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	London Law Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 April 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 25 April 1997)
Corporation	This director is a corporation
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	London Law Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 April 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 25 April 1997)
Corporation	This director is a corporation
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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