BRITANNIA SECURITY GROUP LIMITED

01388141
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
Name Period
BRITANNIA SECURITY SYSTEMS LIMITED 25 Jan 1982 - 30 Jun 1983
BRITANNIA SECURITY GROUP PLC 30 Jun 1983 - 03 Oct 1991
HOWFIELD SECURITY SERVICES (KENT) LIMITED 31 Dec 1979 - 25 Jan 1982
CLUETONE LIMITED 11 Sep 1978 - 31 Dec 1979
People

Current directors

MR MARK AYRE

Birthdate: Sep 1963

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 31 Aug 2017

Appointment Type: D

Other Appointments: None

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PETER SCHIESER

Birthdate: Mar 1967

Nationality: GERMAN

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 28 Jun 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTON BERNARD ALPHONSUS

Birthdate: Dec 1955

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 28 Feb 2002

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: 18 Dec 1991

Date Resigned: Feb 2002

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: 10 Nov 2008

Date Resigned: Mar 2017

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: 11 Jan 2011

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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ADRIAN JOHN CASEY

Birthdate: May 1957

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 22 Nov 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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PAUL JAMES COLEMAN

Birthdate: Apr 1951

Nationality: BRITISH

Address: BROADLANDS CHURCHILL DRIVE KNOTTY GREEN BUCKINGHAMSHIRE HP92TJ

Date Appointed: 18 Dec 1991

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR TERENCE WILLIAM GODFRAY

Birthdate: Feb 1943

Nationality: BRITISH

Address: 39 ROBIN LANE BERKSHIRE GU479AU

Date Appointed: 31 Oct 1994

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY GORDON HARRIS

Birthdate: Sep 1952

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT, HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 05 Sep 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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RUTH HORTON

Birthdate: Nov 1964

Nationality: AUSTRALIAN

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 18 Sep 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID LEO KAYE

Birthdate: Jun 1954

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 10 Nov 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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ALEXANDER SAMUEL MCNUTT

Birthdate: Apr 1963

Nationality: BRITISH

Address: 8 WOOD AVEN DRIVE STEWARTFIELD LANARKSHIRE G744UE

Date Appointed: 24 Aug 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MS JANE RADFORD

Birthdate: Nov 1957

Nationality: BRITISH

Address: 49 CHILCOMBE WAY LOWER EARLEY BERKSHIRE RG63DA

Date Appointed: 27 Aug 1997

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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DAVID EDWARD ROBERTS

Birthdate: Oct 1965

Nationality: BRITISH

Address: SECURITY HSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 24 Aug 2001

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER RICHARD TANKARD

Birthdate: Jul 1954

Nationality: BRITISH

Address: 24 NIGHTINGALE ROAD CHESHUNT HERTFORDSHIRE EN76WD

Date Appointed: 23 Oct 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR KEVIN PEARSE WATTERS

Birthdate: Dec 1943

Nationality: BRITISH

Address: THE CROFT 8 WHITEHOUSE ROAD OXON RG80SA

Date Appointed: 18 Dec 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS WESTON WELLS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 22 GAUDEN ROAD SW46LT

Date Appointed: 19 Dec 1994

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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PETER JOHN WELLS

Birthdate: Aug 1942

Nationality: BRITISH

Address: 19-21 DENMARK STREET BERKSHIRE RG112QX

Date Appointed: 18 Dec 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW WILSON

Birthdate: Mar 1948

Nationality: UNITED KINGDOM

Address: APRIL WOOD ST MARYS ROAD BERKSHIRE SL59AY

Date Appointed: 18 Dec 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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