PEGASUS SECURITY LIMITED

00861855
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
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

MS ELIZABETH MICHELLE BENISON

Birthdate: Feb 1967

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 21 May 2021

Appointment Type: D

Other Appointments: None

View Director

MS JOANNE ROBERTS

Birthdate: Mar 1969

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 22 Oct 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR HENRIK ANDERSEN

Birthdate: Nov 1967

Nationality: DANISH

Address: 14 HALE END HOOK HEATH SURREY GU220LH

Date Appointed: 25 Jan 2006

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

View Director

BENEDICT MICHAEL IAN CHAPMAN

Birthdate: Jun 1948

Nationality: BRITISH

Address: 39 MELROSE GARDENS ABORFIELD BERKSHIRE RG29PY

Date Appointed: 08 May 1992

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL FREDERICK DUNN

Birthdate: Jun 1958

Nationality: BRITISH

Address: PARISH FARM BARN HASSELL STREET HASTINGLEIGH KENT TN255JE

Date Appointed: 01 Dec 2000

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

View Director

HAMMOND SUDDARDS SECRETARIES LIMITED

Birthdate: Aug 1950

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 18 May 1998

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN MCPHERSON LAWSON

Birthdate: Jul 1953

Nationality: BRITISH

Address: 2 MEADOW COURT NETHERTON WEST YORKSHIRE WF44HT

Date Appointed: 29 Mar 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

View Director

ROBERT MALTESE

Birthdate: Feb 1974

Nationality: ITALIAN

Address: 16 MORTLAKE HOUSE 512 CHISWICK HIGH ROAD W45RH

Date Appointed: 01 Mar 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

View Director

MR HENRIK ANDERSEN

Birthdate: Nov 1967

Nationality: DANISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Jun 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW EDWARD STANLEY BRABIN

Birthdate: Jun 1965

Nationality: BRITISH

Address: 12 MARSHALL ROAD SURREY GU73AS

Date Appointed: 16 Mar 2009

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM ROGER CAPON

Birthdate: Jun 1948

Nationality: BRITISH

Address: 5 SILVER STREET STOFORD SOMERSET BA229UF

Date Appointed: 08 May 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

View Director

BENEDICT MICHAEL IAN CHAPMAN

Birthdate: Jun 1948

Nationality: BRITISH

Address: 39 MELROSE GARDENS ABORFIELD BERKSHIRE RG29PY

Date Appointed: 08 May 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

View Director

MR RAYMOND JOHN PATRICK CHOAT

Birthdate: May 1951

Nationality: BRITISH

Address: 79 OLD FARM AVENUE KENT DA158AD

Date Appointed: 08 May 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

View Director

SIMON PATRICK DONEGAN

Birthdate: Jun 1958

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE NORTHEND OXFORDSHIRE RG96LJ

Date Appointed: 18 May 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director

MS STEPHANIE LOUISE HAMILTON

Birthdate: Sep 1971

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 22 Feb 2021

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL STEPHEN JACOMB

Birthdate: Nov 1957

Nationality: BRITISH

Address: LAWNEND ABBOTTS COURT PARK ROAD HAMPSHIRE SO237BE

Date Appointed: 18 May 1998

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN JOHN LEGG

Birthdate: Nov 1952

Nationality: BRITISH

Address: 104 PERCY ROAD MIDDLESEX TW122JW

Date Appointed: 08 May 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP JOHN LEIGH

Birthdate: Aug 1967

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 28 Feb 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

View Director

ALAN THOMAS MORAN

Birthdate: Sep 1940

Nationality: BRITISH

Address: ME NELJA CHURCH ROAD PAMBER HEATH HAMPSHIRE RG266DZ

Date Appointed: 08 May 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

View Director

MR PURVIN KUMAR MADHUSUDAN PATEL

Birthdate: Aug 1973

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 16 Jun 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

MS BARBARA PLUCNAR JENSEN

Birthdate: Jun 1971

Nationality: DANISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 03 Oct 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW SIMON PRICE

Birthdate: Nov 1964

Nationality: BRITISH

Address: OLD BONHAMS OXFORDSHIRE OX171SA

Date Appointed: 25 Jan 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

MR PERRY BERNARD SIMPSON

Birthdate: May 1958

Nationality: NEW ZEALANDER

Address: SHIPLANDS FARM PLUCKLEY KENT TN270PD

Date Appointed: 18 May 1998

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD IAN SYKES

Birthdate: Nov 1970

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 12 Mar 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

View Director

BRUCE ANDREW VAN DER WAAG

Birthdate: Jan 1966

Nationality: DUTCH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 13 May 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

View Director

MR JORN VESTERGAARD

Birthdate: Mar 1968

Nationality: DANISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Jun 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

View Director