THORN SECURITY LIMITED

00728246
SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY ON THAMES TW16 5DB

People & Contacts

Contact Details
Registered Address SECURITY HOUSE
THE SUMMIT HANWORTH ROAD SUNBURY ON THAMES

TW16 5DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THORN EMI PROTECH LIMITED 25 Apr 1986 - 01 Apr 1987
UNIQUE FIRE PROTECTION LIMITED 28 Jun 1962 - 29 Mar 1984
THORN EMI FIRE APPLIANCES LIMITED 29 Mar 1984 - 25 Apr 1986
People

Current directors

MOOSA FAROOK MEAH

Birthdate: Jul 1965

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 03 Jul 2017

Appointment Type: D

Other Appointments: None

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JENNIFER SHAW

Birthdate: Dec 1983

Nationality: BRITISH

Address: TYCO PARK GRIMSHAW LANE NEWTON HEATH M402WL

Date Appointed: 18 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ANTON BERNARD ALPHONSUS

Birthdate: N/A

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 25 Feb 2011

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MR TERENCE WILLIAM GODFRAY

Birthdate: Feb 1943

Nationality: BRITISH

Address: 39 ROBIN LANE BERKSHIRE GU479AU

Date Appointed: 05 Jun 1998

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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PETER JAMES KEMMANN LANE

Birthdate: Feb 1969

Nationality: BRITISH

Address: 62 PARK ROAD ESSEX SS07PQ

Date Appointed: 29 Apr 2005

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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DAVID NEALE

Birthdate: Jul 1963

Nationality: BRITISH

Address: 9 TRAFALGAR ROAD BIRKDALE PR82EA

Date Appointed: 24 Apr 2007

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MRS KIM LESLEY OCHILTREE

Birthdate: Dec 1968

Nationality: BRITISH

Address: 25 NESTA ROAD ESSEX IG89RG

Date Appointed: 05 Jul 2004

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MR MICHAEL HENLEY STEWART

Birthdate: May 1949

Nationality: BRITISH

Address: HEATHLANDS KEEPERS LANE HYDE HEATH BUCKINGHAMSHIRE HP65RJ

Date Appointed: 20 Mar 2002

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER RICHARD TANKARD

Birthdate: Jul 1954

Nationality: BRITISH

Address: 24 NIGHTINGALE ROAD CHESHUNT HERTFORDSHIRE EN76WD

Date Appointed: 31 Jul 1993

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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EDWARD STANLEY WAREHAM

Birthdate: Apr 1936

Nationality: BRITISH

Address: 19 HANSLER GROVE SURREY KT89JN

Date Appointed: 15 Dec 1991

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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MR ANTON BERNARD ALPHONSUS

Birthdate: Dec 1955

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 05 May 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR MARK AYRE

Birthdate: Sep 1963

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 10 Mar 2017

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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DR LOUISE VICTORIA BENNETT

Birthdate: Dec 1946

Nationality: BRITISH

Address: 30 CASTELNAU SW139RU

Date Appointed: 15 Dec 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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JERRY REID BOGGESS

Birthdate: Jan 1944

Nationality: AMERICAN

Address: 671 SOUTH OCEAN BOULEVARD FLORIDA 33432

Date Appointed: 18 Feb 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW BOWIE

Birthdate: Aug 1966

Nationality: UNITED KINGDOM

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 30 Sep 2013

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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JOHN CLIFFORD BUCKLEY

Birthdate: Mar 1941

Nationality: AUSTRALIAN

Address: WORMALD PARK GRIMSHAW LANE NEWTON HEATH M402WL

Date Appointed: 03 Jul 1996

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ALAN COLES

Birthdate: Jul 1948

Nationality: BRITISH

Address: DEERBANK 10 THE PADDOCK SURREY GU71XD

Date Appointed: 15 Dec 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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JAMES BROUMPTON CROOKS

Birthdate: Dec 1955

Nationality: BRITISH

Address: THE FOX MOTTISFONT HAMPSHIRE SO510LP

Date Appointed: 02 Sep 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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IAN DALE LACE

Birthdate: May 1954

Nationality: BRITISH

Address: 33 THE SPINNEY BUCKINGHAMSHIRE HP91RZ

Date Appointed: 05 Jul 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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KARL DAVIES

Birthdate: Jul 1966

Nationality: BRITISH

Address: 30A HIGH STREET WHITWELL HERTFORDSHIRE SG48AJ

Date Appointed: 28 Jan 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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DEREK JOHN DOLMAN

Birthdate: Sep 1946

Nationality: BRITISH

Address: 15 MEREDITH CLOSE MIDDLESEX HA54RP

Date Appointed: 15 Dec 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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IRVING GUTIN

Birthdate: Mar 1932

Nationality: AMERICAN

Address: 1 TYCO PARK EXETER 03833

Date Appointed: 03 Jul 1996

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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GERALD DENNIS HEAD

Birthdate: Dec 1949

Nationality: BRITISH

Address: CHURCH VIEW ST KATHARINES GREEN LITTLE BARDFIELD ESSEX CM74TZ

Date Appointed: 28 Feb 1997

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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JUERGEN MICHAEL HERZOG

Birthdate: May 1964

Nationality: GERMAN

Address: 41 OATLANDS CHASE SURREY KT139RP

Date Appointed: 24 Apr 2007

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR HOWARD LEE JONES

Birthdate: May 1957

Nationality: BRITISH

Address: 7 THE RIDINGS BERKSHIRE SL64LU

Date Appointed: 19 Feb 1993

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD LAWRENCE

Birthdate: Feb 1945

Nationality: BRITISH

Address: THE DE CALVELEY BARN, WOODEND FARM GREENDALE LANE, MOTTRAM ST. ANDREW CHESHIRE SK104AY

Date Appointed: 15 Dec 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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PETER CHARLES LEONARD

Birthdate: Jul 1953

Nationality: BRITISH

Address: TYCO PARK GRIMSHAW LANE, NEWTON HEATH M402WL

Date Appointed: 03 Jul 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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JOSEPH MATHIESON

Birthdate: Jul 1946

Nationality: BRITISH

Address: SHALIMAR GOSFORD ROAD EAST LOTHIAN EH320LF

Date Appointed: 28 Aug 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM MOUNT

Birthdate: Dec 1939

Nationality: BRITISH

Address: 6 THE CEAL COMPSTALL CHESHIRE SK65LQ

Date Appointed: 15 Dec 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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JOHN NIXON

Birthdate: Oct 1938

Nationality: BRITISH

Address: DEEP WATERS TEMPLE GARDENS MIDDLESEX TW183NO

Date Appointed: 31 Mar 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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WARREN LEONARD RAINFORTH

Birthdate: Nov 1943

Nationality: BRITISH

Address: HENDAL VIEW WITHYHAM ROAD GROOMBRIDGE KENT TN39QT

Date Appointed: 15 Dec 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MR DAVID EDWARD ROBERTS

Birthdate: Oct 1965

Nationality: BRITISH

Address: GLAN ABER FLINTSHIRE CH89NE

Date Appointed: 21 May 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HENLEY STEWART

Birthdate: May 1949

Nationality: BRITISH

Address: HEATHLANDS KEEPERS LANE HYDE HEATH BUCKINGHAMSHIRE HP65RJ

Date Appointed: 17 Oct 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR CLIVE RICHARD WESTON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 14 THE MALLARDS CHOBHAM ROAD SURREY GU168PB

Date Appointed: 05 Jul 2004

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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