M86 SECURITY INTERNATIONAL LTD.

05615463
NEW PENDEREL HOUSE, 4TH FLOOR 283-288 HIGH HOLBORN LONDON ENGLAND WC1V7HP

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People & Contacts

Contact Details
Registered Address NEW PENDEREL HOUSE, 4TH FLOOR
283-288 HIGH HOLBORN LONDON ENGLAND

WC1V7HP
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MARSHAL UK LIMITED 08 Nov 2005 - 01 Dec 2005
MARSHAL LIMITED 01 Dec 2005 - 11 Sep 2009
People

Current directors

ZEDRA COSEC (UK) LIMITED

Birthdate: N/A

Nationality:

Address: NEW PENDEREL HOUSE, 4TH FLOOR 283-288 HIGH HOLBORN WC1V7HP

Date Appointed: 09 Aug 2013

Appointment Type: C

Other Appointments: None

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MR ERIC HARMON

Birthdate: Oct 1971

Nationality: AMERICAN

Address: NEW PENDEREL HOUSE, 4TH FLOOR 283-288 HIGH HOLBORN WC1V7HP

Date Appointed: 15 Feb 2022

Appointment Type: D

Other Appointments: None

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MR BARRY O'CONNELL

Birthdate: Feb 1961

Nationality: IRISH

Address: NEW PENDEREL HOUSE, 4TH FLOOR 283-288 HIGH HOLBORN WC1V7HP

Date Appointed: 15 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

GARETH DOWNES

Birthdate: May 1978

Nationality: BRITISH

Address: NEW PENDEREL HOUSE, 4TH FLOOR 283-288 HIGH HOLBORN WC1V7HP

Date Appointed: 09 May 2006

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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F&L LEGAL LLP

Birthdate: N/A

Nationality:

Address: 8 LINCOLN'S INN FIELDS WC2A3BP

Date Appointed: 14 Sep 2012

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 08 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR PHILIP RICHARD WESTON

Birthdate: Apr 1966

Nationality: BRITISH

Address: 8 SHARON ROAD W44PD

Date Appointed: 08 Nov 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR MARK RICHARD BUTLER

Birthdate: Mar 1974

Nationality: BRITISH

Address: NEW PENDEREL HOUSE, 4TH FLOOR 283-288 HIGH HOLBORN WC1V7HP

Date Appointed: 04 Apr 2014

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR YORK CHYE CHANG

Birthdate: Nov 1966

Nationality: SINGAPOREAN

Address: NEW PENDEREL HOUSE, 4TH FLOOR 283-288 HIGH HOLBORN WC1V7HP

Date Appointed: 16 May 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MS ALICE LIN GEENE

Birthdate: Feb 1972

Nationality: AMERICAN

Address: 3RD FLOOR WESTMINSTER TOWER 3 ALBERT EMBANKMENT SE17SP

Date Appointed: 05 Sep 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR BRUCE GREEN

Birthdate: Jun 1960

Nationality: BRITISH

Address: RENAISSANCE 2200 BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 14 Apr 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 08 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR SION PAUL KEARSEY

Birthdate: Nov 1965

Nationality: BRITISH

Address: NEW PENDEREL HOUSE, 4TH FLOOR 283-288 HIGH HOLBORN WC1V7HP

Date Appointed: 08 Nov 2005

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MISS ANNABEL ROSE LEWIS

Birthdate: Aug 1978

Nationality: AMERICAN

Address: NEW PENDEREL HOUSE, 4TH FLOOR 283-288 HIGH HOLBORN WC1V7HP

Date Appointed: 04 Apr 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR EDWARD ONARE MACNAIR

Birthdate: May 1959

Nationality: BRITISH

Address: COLD HARBOUR COTTAGE LITTLE BAGMORE LANE HAMPSHIRE RG252QA

Date Appointed: 15 Nov 2005

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR ROBERT JEFFREY MCCULLEN

Birthdate: Sep 1964

Nationality: AMERICAN

Address: NEW PENDEREL HOUSE, 4TH FLOOR 283-288 HIGH HOLBORN WC1V7HP

Date Appointed: 16 Mar 2012

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR MATTHEW DAVID NEISLER

Birthdate: Aug 1974

Nationality: AMERICAN

Address: NEW PENDEREL HOUSE, 4TH FLOOR 283-288 HIGH HOLBORN WC1V7HP

Date Appointed: 10 Jul 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR KUNG YANG QUAH

Birthdate: Oct 1961

Nationality: SINGAPOREAN

Address: NEW PENDEREL HOUSE, 4TH FLOOR 283-288 HIGH HOLBORN WC1V7HP

Date Appointed: 16 May 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR JOEL BENJAMIN SMITH

Birthdate: Jun 1985

Nationality: AMERICAN

Address: NEW PENDEREL HOUSE, 4TH FLOOR 283-288 HIGH HOLBORN WC1V7HP

Date Appointed: 10 Jul 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN VIGOROUX

Birthdate: Nov 1959

Nationality: US

Address: 8845 IRVINE CENTER DRIVE CALIFORNIA 92618

Date Appointed: 14 Apr 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIP RICHARD WESTON

Birthdate: Apr 1966

Nationality: BRITISH

Address: NEW PENDEREL HOUSE, 4TH FLOOR 283-288 HIGH HOLBORN WC1V7HP

Date Appointed: 08 Nov 2005

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR ARTHUR WONG

Birthdate: May 1968

Nationality: CANADIAN

Address: NEW PENDEREL HOUSE, 4TH FLOOR 283-288 HIGH HOLBORN WC1V7HP

Date Appointed: 16 May 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR WILLIAM SIEW WING WOO

Birthdate: Sep 1963

Nationality: SINGAPOREAN

Address:

Date Appointed: 31 Dec 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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