PROTECTION ONE (UK) LIMITED

00851729
SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY ON THAMES MIDDLESEX TW16 5DB

People & Contacts

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

TW16 5DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR ANTON BERNARD ALPHONSUS

Birthdate: Dec 1955

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 28 Feb 2002

Appointment Type: C

Other Appointments: None

View Director

MR ANTON BERNARD ALPHONSUS

Birthdate: Dec 1955

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 10 Nov 2008

Appointment Type: D

Other Appointments: None

View Director

MR ANDREW BOWIE

Birthdate: Aug 1966

Nationality: BRITISH

Address: TYCO PARK GRIMSHAW LANE NEWTON HEATH M402WL

Date Appointed: 03 Feb 2011

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR DAVID MICHAEL BARON

Birthdate: Feb 1955

Nationality: BRITISH

Address: 12 RIDGEWAY WARGRAVE BERKSHIRE RG108AS

Date Appointed: 01 Oct 1995

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

View Director

PETER CHARLES CANNON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 4 LIPSCOMBE CLOSE HERRIARD HAMPSHIRE RG252PT

Date Appointed: 05 Aug 1994

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

View Director

JOHN MARK CURTIS

Birthdate: Sep 1969

Nationality: BRITISH

Address: 15 READS FIELD HAMPSHIRE GU345XA

Date Appointed: 01 Aug 2000

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

View Director

MR TERENCE WILLIAM GODFRAY

Birthdate: Feb 1943

Nationality: BRITISH

Address: 39 ROBIN LANE BERKSHIRE GU479AU

Date Appointed: 19 Jun 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

View Director

MRS SHIRLEY GAIK HEAH LAW

Birthdate: Sep 1945

Nationality: BRITISH

Address: 1 WARWICK GARDENS ESSEX IG14LE

Date Appointed: 31 Dec 1991

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID MICHAEL BARON

Birthdate: Feb 1955

Nationality: BRITISH

Address: 12 RIDGEWAY WARGRAVE BERKSHIRE RG108AS

Date Appointed: 18 Dec 1995

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

MR GREGOR JOHN BATES

Birthdate: Dec 1968

Nationality: BRITISH

Address: 6 BEECH CLOSE SURREY KT245PQ

Date Appointed: 19 Jun 2001

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

ALISTAIR ROY CLARK

Birthdate: Jun 1956

Nationality: BRITISH

Address: 9 FARMINGTON GLOUCESTERSHIRE GL543NQ

Date Appointed: 01 Dec 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

View Director

DAVID COLIN CLARK

Birthdate: Nov 1943

Nationality: BRITISH

Address: 2 DOWNS VALLEY HARTLEY KENT DA37RA

Date Appointed: 23 Feb 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

FREDERICK WALTER COOMBER

Birthdate: Jun 1941

Nationality: BRITISH

Address: COPSE EDGE 34 TOLLWAY CHINEHAM HAMPSHIRE RG248RJ

Date Appointed: 31 Dec 1991

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

View Director

JOHN MARK CURTIS

Birthdate: Sep 1969

Nationality: BRITISH

Address: 15 READS FIELD HAMPSHIRE GU345XA

Date Appointed: 01 Aug 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES GILL

Birthdate: Oct 1951

Nationality: BRITISH

Address: WESTWOOD HOUSE THE GREEN NETTLEBED OXFORDSHIRE RG95AX

Date Appointed: 01 Dec 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

MR HARRY DOUGLAS HILL

Birthdate: Mar 1948

Nationality: BRITISH

Address: MOAT HALL FORDHAM ESSEX CO63LU

Date Appointed: 31 Dec 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH RAYMOND HOBBS

Birthdate: Apr 1947

Nationality: BRITISH

Address: BENWHYLES MEDSTEAD GU345EA

Date Appointed: 31 Dec 1991

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

MR RALPH THOMAS LUDWIG KANTER

Birthdate: Sep 1937

Nationality: BRITISH

Address: GARDEN FLAT 17 UPPER PARK ROAD NW32UN

Date Appointed: 31 Dec 1991

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID LEO KAYE

Birthdate: Jun 1954

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 19 Jun 2001

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

View Director

DOUGLAS T LAKE

Birthdate: Apr 1950

Nationality: AMERICAN

Address: 3742 SW CLARION PARK DRIVE TOPEKA KS 66610

Date Appointed: 29 Feb 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

JOHN ERICK MACK

Birthdate: Feb 1959

Nationality: AMERICAN

Address: 427 EL MEDICO AVENUE PACIFIC PALISADES CA 90272

Date Appointed: 20 May 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

JAMES M MACKENZIE

Birthdate: Mar 1947

Nationality: AMERICAN

Address: 3229 LETICIA DR HACIENDA HEIGHTS CALIFORNIA

Date Appointed: 20 May 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

STEVEN ROBERT MALONE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 18 THE DROVE HAMPSHIRE SO507NW

Date Appointed: 27 May 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MICHAEL MAY

Birthdate: Feb 1955

Nationality: BRITISH

Address: HILL HOUSE ARKESDEN ESSEX CB114EX

Date Appointed: 31 Dec 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

View Director

ALEXANDER SAMUEL MCNUTT

Birthdate: Apr 1963

Nationality: BRITISH

Address: 8 WOOD AVEN DRIVE STEWARTFIELD LANARKSHIRE G744UE

Date Appointed: 19 Jun 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES NAPIER MENZIES WILSON

Birthdate: Jan 1955

Nationality: BRITISH

Address: NEWPORT HOUSE NEWPORT LANE BRAISHFIELD HAMPSHIRE SO510PL

Date Appointed: 01 Dec 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL CHARLES NOWER

Birthdate: Sep 1949

Nationality: BRITISH

Address: 12 PEBMARSH ROAD COLNE ENGAINE CO62HD

Date Appointed: 10 Jun 1994

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER OSTER

Birthdate: May 1970

Nationality: AMERICAN

Address: 76 SUSSEX SQUARE W26SS

Date Appointed: 05 Aug 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

View Director

DAVID EDWARD ROBERTS

Birthdate: Oct 1965

Nationality: BRITISH

Address: SECURITY HSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 19 Jun 2001

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

View Director

ROBERT ALAN SEDGLEY

Birthdate: Jun 1963

Nationality: BRITISH

Address: 36 LITCHFIELD WAY HAMPSTEAD GARDEN SUBURBS NW116NJ

Date Appointed: 19 Jun 2001

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

ARIE HENDRIKUS VERMEULEN

Birthdate: Jan 1942

Nationality: NETHERLAND

Address: BAY COTTAGE EDWIN ROAD SURREY KT246LN

Date Appointed: 19 Jun 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

ANDREW TOBIAS MICHAEL WYLES

Birthdate: Oct 1960

Nationality: BRITISH

Address: 21 BISHOPS COURT BISHOPS BRIDGE ROAD W26BE

Date Appointed: 16 Nov 1993

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

View Director