LONDON SECURITY PLC.

00053417
PREMIER HOUSE 2 JUBILEE WAY ELLAND WEST YORKSHIRE HX5 9DY

People & Contacts

Contact Details
Registered Address PREMIER HOUSE
2 JUBILEE WAY ELLAND WEST YORKSHIRE

HX5 9DY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LONDON SECURITIES PLC 11 Mar 1985 - 16 Apr 2003
AMALGAMATED STORES LIMITED 21 Jul 1897 - 31 Dec 1979
AMALGAMATED ESTATES PUBLIC LIMITED COMPANY 31 Dec 1979 - 11 Mar 1985
People

Current directors

MR RICHARD JOHN POLLARD

Birthdate: Jun 1963

Nationality: BRITISH

Address: PREMIER HOUSE 2 JUBILEE WAY WEST YORKSHIRE HX59DY

Date Appointed: 05 Oct 1994

Appointment Type: C

Other Appointments: None

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MARIE CLAIRE LEON

Birthdate: Apr 1963

Nationality: AMERICAN,FRENCH

Address: PREMIER HOUSE 2 JUBILEE WAY WEST YORKSHIRE HX59DY

Date Appointed: 08 Feb 2007

Appointment Type: D

Other Appointments: None

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XAVIER MIGNOLET

Birthdate: May 1964

Nationality: BELGIAN

Address: PREMIER HOUSE 2 JUBILEE WAY WEST YORKSHIRE HX59DY

Date Appointed: 26 Jul 2006

Appointment Type: D

Other Appointments: None

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MR JEAN JACQUES MURRAY

Birthdate: Apr 1966

Nationality: BRITISH

Address: PREMIER HOUSE 2 JUBILEE WAY WEST YORKSHIRE HX59DY

Date Appointed: 07 Dec 1998

Appointment Type: D

Other Appointments: None

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JEAN-PIERRE MURRAY

Birthdate: Apr 1968

Nationality: FRENCH

Address: PREMIER HOUSE 2 JUBILEE WAY WEST YORKSHIRE HX59DY

Date Appointed: 14 Aug 2008

Appointment Type: D

Other Appointments: None

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MR EMMANUEL DAVID OLIVER ADRIEN SEBAG

Birthdate: Apr 1968

Nationality: BRITISH

Address: PREMIER HOUSE 2 JUBILEE WAY WEST YORKSHIRE HX59DY

Date Appointed: 29 Dec 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 MELTON STREET EUSTON SQUARE NW12BW

Date Appointed: 26 May 1993

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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MR KENNETH WILLIAM WEST LANE

Birthdate: Feb 1946

Nationality: BRITISH

Address: LEA HOUSE 5 VILLIERS MEAD BERKSHIRE RG412UB

Date Appointed: 23 Oct 1991

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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ANDRE CHUDNOFF

Birthdate: Apr 1924

Nationality: LIECHTENSTEIN

Address: FLAT 5 43 LOWNDES SQUARE SW1X9JL

Date Appointed: 23 Oct 1991

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL EVANS

Birthdate: Oct 1954

Nationality: BRITISH

Address: SANDFIELD HOUSE WINN MOOR LANE SHADWELL LS178LT

Date Appointed: 07 Jul 1994

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER RICHARD FREEMANTLE

Birthdate: Sep 1940

Nationality: BRITISH

Address: BROCKWELL BUTLERS CROSS BUCKS HP170UX

Date Appointed: 23 Oct 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR FRANCIS MICHAEL BENJAMIN GAILER

Birthdate: Sep 1935

Nationality: BRITISH

Address: PREMIER HOUSE 2 JUBILEE WAY WEST YORKSHIRE HX59DY

Date Appointed: 07 Dec 1998

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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RANDALL KING

Birthdate: Aug 1947

Nationality: UNITED STATES

Address: PREMIER HOUSE 2 JUBILEE WAY WEST YORKSHIRE HX59DY

Date Appointed: 29 Feb 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR JACQUES GASTON MURRAY

Birthdate: Jan 1920

Nationality: BRITISH

Address: PREMIER HOUSE 2 JUBILEE WAY WEST YORKSHIRE HX59DY

Date Appointed: 29 Dec 1999

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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JEAN JACQUES MURRAY

Birthdate: Apr 1966

Nationality: FRENCH

Address: 8054 FISHER ISLAND DRIVE FISHER ISLAND USA 33109

Date Appointed: 07 Jul 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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DAVID BRIAN PEARL

Birthdate: Jul 1944

Nationality: BRITISH

Address: 311 PORTLAND ROAD GLACIS ROAD

Date Appointed: 23 Oct 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS

Birthdate: Jul 1956

Nationality: FRENCH

Address: PREMIER HOUSE 2 JUBILEE WAY WEST YORKSHIRE HX59DY

Date Appointed: 29 Dec 1999

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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RICHARD OTHER PRICKETT

Birthdate: Jun 1951

Nationality: BRITISH

Address: 48 STOKENCHURCH STREET SW63TR

Date Appointed: 23 Oct 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN ROBERTS

Birthdate: Feb 1962

Nationality: BRITISH

Address: COLDHARBOUR FARM OXFORDSHIRE OX75TQ

Date Appointed: 18 Aug 1994

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR JOEL LAWRENCE SIMMONDS

Birthdate: Apr 1967

Nationality: AMERICAN

Address: 565 SABAL PALM ROAD FLORIDA FL33137

Date Appointed: 08 Feb 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR KEITH WATSON

Birthdate: Jun 1947

Nationality: BRITISH

Address: 1 LARSON ROAD UPPER HEYFORD OXFORDSHIRE OX255TA

Date Appointed: 24 May 1994

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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HENRY BONNER SHOULER

Birthdate: Nov 1937

Nationality: BRITISH

Address: PREMIER HOUSE 2 JUBILEE WAY WEST YORKSHIRE HX59DY

Date Appointed: 18 Aug 1994

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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