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Anglo Pacific Security Limited

Directors

Current

—

Retired

13

Closed

2

Director Details

Director Name	Enrico Rovelli
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Italian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 March 2006 (6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (Closed 10 March 2009)
Assigned Occupation	Company Director
Correspondence Address	105 Holland Road London W14 8HS

Director Name	Tim Nikolov
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	30 March 2006 (6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (Closed 10 March 2009)
Assigned Occupation	Company Director
Correspondence Address	7 Naphia Court London SW6 3UT

Director Name	Tim Nikolov
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 June 1999 (2 days after company formation)
Appointment Duration	2 years, 6 months (Resigned 14 December 2001)
Assigned Occupation	Finance Director
Correspondence Address	7 Naphia Court London SW6 3UT

Director Name	Stanimir Vassilev
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Bulgarian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 June 1999 (2 days after company formation)
Appointment Duration	2 years (Resigned 03 July 2001)
Assigned Occupation	Sales Director
Correspondence Address	No 80 Tzar Osvoboditel Street Bankia Bulgaria 1320 Foreign

Director Name	Tim Nikolov
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 June 1999 (2 days after company formation)
Appointment Duration	5 years, 6 months (Resigned 13 December 2004)
Assigned Occupation	Finance Director
Correspondence Address	7 Naphia Court London SW6 3UT

Director Name	Dimitre Nikolov Iliev
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Bulgarian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 1999 (2 weeks after company formation)
Appointment Duration	2 years (Resigned 03 July 2001)
Assigned Occupation	Company Director
Correspondence Address	Str Tzar Simeon 126 Entr A Appt 15 Sofia Bulgaria

Director Name	Krassimir Nikolov Iliev
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Bulgarian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 1999 (2 weeks after company formation)
Appointment Duration	2 years (Resigned 03 July 2001)
Assigned Occupation	Company Director
Correspondence Address	Str Tzar Simeon 126 Entr A App 15 Sofia Bulgaria

Director Name	Kalin Petkov Roussev
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Bulgarian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 1999 (2 weeks after company formation)
Appointment Duration	2 years (Resigned 03 July 2001)
Assigned Occupation	Company Director
Correspondence Address	Lulin Bl 152 Ifl 3 App 12 Sofia 1336

Director Name	Martin Charles Brown
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 2001 (2 years after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 14 December 2001)
Assigned Occupation	Management Consultant
Correspondence Address	6 Broadway Morecambe Lancashire LA4 5BH

Director Name	Nikola Canak
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Yugoslav
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 2001 (2 years after company formation)
Appointment Duration	3 years, 9 months (Resigned 12 April 2005)
Assigned Occupation	Management Consultant
Correspondence Address	Balzak Str 45 Novi Sad Vojvodina 21000 Yugoslavia

Director Name	Tomislav Lalojevic
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Yugoslav
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 2001 (2 years after company formation)
Appointment Duration	3 years, 9 months (Resigned 12 April 2005)
Assigned Occupation	Marketing Consultant
Correspondence Address	Oblacica Rada 34 Novi Sad Vosvodina 21000 Yugoslavia

Director Name	Dimi Djoneva
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 December 2004 (5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 30 March 2006)
Assigned Occupation	Company Director
Correspondence Address	78 Holland Walk London N19 3XU

Director Name	Tim Nikolov
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 2004 (5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 30 March 2006)
Assigned Occupation	Finance
Correspondence Address	7 Naphia Court London SW6 3UT

Director Name	First Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 1999 (same day as company formation)
Appointment Duration	2 days (Resigned 17 June 1999)
Corporation	This director is a corporation
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	First Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 June 1999 (same day as company formation)
Appointment Duration	2 days (Resigned 17 June 1999)
Corporation	This director is a corporation
Correspondence Address	72 New Bond Street London W1S 1RR

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