SITEX SECURITY PRODUCTS LIMITED

01593182
BEAUFORT HOUSE CRICKET FIELD ROAD UXBRIDGE UB8 1QG UB8 1QG

People & Contacts

Contact Details
Registered Address BEAUFORT HOUSE
CRICKET FIELD ROAD UXBRIDGE UB8 1QG

UB8 1QG
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

STEPHEN JOHN CRABB

Birthdate: Aug 1956

Nationality: OTHER

Address: 4 ABBOTSWOOD BUCKINGHAMSHIRE HP270SR

Date Appointed: 16 Jan 2009

Appointment Type: C

Other Appointments: None

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MR STEPHEN JOHN CRABB

Birthdate: Aug 1956

Nationality: BRITISH

Address: BEAUFORT HOUSE CRICKET FIELD ROAD UB81QG

Date Appointed: 12 Jan 2015

Appointment Type: D

Other Appointments: None

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MR GUY ANTHONY OTHER

Birthdate: Apr 1965

Nationality: BRITISH

Address: BEAUFORT HOUSE CRICKET FIELD ROAD UB81QG

Date Appointed: 12 Jan 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

KEITH GEORGE DIBBLE

Birthdate: N/A

Nationality: BRITISH

Address: 8 NEWCASTLE AVENUE ESSEX IG63EE

Date Appointed: 20 Aug 1999

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MS PATRICIA FRANCES EMERY

Birthdate: Dec 1950

Nationality: BRITISH

Address: 3 RYE CLOSE BERKSHIRE RG122QY

Date Appointed: 03 Aug 2000

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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JONATHAN EVANS

Birthdate: Feb 1962

Nationality: BRITISH

Address: 7 MARIA TERRACE STEPNEY E14NE

Date Appointed: 01 Jul 1995

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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THOMAS DAVID JENNINGS

Birthdate: Nov 1950

Nationality: BRITISH

Address: HINTON 48A MURRAY ROAD MIDDLESEX HA62YL

Date Appointed: 09 Oct 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MR JOHN KENNETH JUKES

Birthdate: Sep 1949

Nationality: BRITISH

Address: 39 WESTWATER WAY OXFORDSHIRE OX117SR

Date Appointed: 11 Dec 2007

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 16 Jan 2009

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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MR GAVIN LAWRENCE VAN DER PANT

Birthdate: Jun 1964

Nationality: BRITISH

Address: 9 WESTFIELD COTTAGES HENLEY ROAD BUCKINGHAMSHIRE SL72HQ

Date Appointed: 05 Dec 1997

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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BERNARD ROYCE WILLIS

Birthdate: May 1943

Nationality: BRITISH

Address: MEADCOT ASH ROAD HARTLEY KENT DA38EL

Date Appointed: 10 May 1992

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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MR MERLIN JOHN ALTY

Birthdate: Feb 1941

Nationality: BRITISH

Address: 18 RONNEBY CLOSE SURREY KT139SB

Date Appointed: 05 Apr 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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TREVOR ALAN BRENTNALL

Birthdate: May 1947

Nationality: BRITISH

Address: DOLLOWAYS HOUSE HOWBOURNE LANE EAST SUSSEX TN224DR

Date Appointed: 20 Aug 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR IAN BROOKER

Birthdate: Oct 1956

Nationality: BRITISH

Address: MASHIE NIBLICK FOXBURY MAIDSTONE ROAD PLATT KENT TN158JE

Date Appointed: 10 May 1992

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW BUDD

Birthdate: Aug 1975

Nationality: BRITISH

Address: PREMIERE HOUSE ELSTREE WAY HERTFORDSHIRE WD61JH

Date Appointed: 20 Dec 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN CRABB

Birthdate: Aug 1956

Nationality: OTHER

Address: 44 ERNEST GARDENS CHISWICK W43QU

Date Appointed: 30 May 2002

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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OLIVER MARK CUNNINGHAM

Birthdate: Apr 1966

Nationality: BRITISH

Address: 2 BRIDGE FARM CLOSE GROVE OXON OX127QF

Date Appointed: 01 Feb 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HARRY HOLMES

Birthdate: Feb 1945

Nationality: BRITISH

Address: BEECHCROFT HOPHURST HILL CRAWLEY DOWN WEST SUSSEX RH104LW

Date Appointed: 06 Sep 2002

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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JONATHAN RAYMOND HORTON

Birthdate: Jul 1957

Nationality: BRITISH

Address: 51 ALDENSLEY ROAD W60DH

Date Appointed: 01 Apr 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR THOMAS DAVID JENNINGS

Birthdate: Nov 1950

Nationality: BRITISH

Address: COMMONWOOD COTTAGE COMMON WOOD HERTFORDSHIRE WD49BA

Date Appointed: 05 Mar 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN KENNETH JUKES

Birthdate: Sep 1949

Nationality: BRITISH

Address: 39 WESTWATER WAY OXFORDSHIRE OX117SR

Date Appointed: 10 Jul 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MATTHEW JOHN LENCZNER

Birthdate: Feb 1979

Nationality: BRITISH

Address: PREMIERE HOUSE ELSTREE WAY HERTFORDSHIRE WD61JH

Date Appointed: 20 Dec 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR THOMAS ANDREW MITCHELL

Birthdate: Jun 1981

Nationality: BRITISH

Address: PREMIERE HOUSE ELSTREE WAY HERTFORDSHIRE WD61JH

Date Appointed: 20 Dec 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR BRIAN BERTRAM MORRIS

Birthdate: Feb 1943

Nationality: BRITISH

Address: 14 RONALD CLOSE KENT BR33HX

Date Appointed: 04 Nov 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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IAN QUINLAN

Birthdate: Jun 1950

Nationality: BRITISH

Address: 3 THE COURTYARD VICTORIA ROAD BUCKINGHAMSHIRE SL71DW

Date Appointed: 25 Nov 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR MARTIN KEITH RANDALL

Birthdate: Jun 1959

Nationality: BRITISH

Address: JACKS PLATT DUDDLESWELL EAST SUSSEX TN223JR

Date Appointed: 20 Aug 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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ANTHONY WILLIAM RIEGER

Birthdate: Oct 1945

Nationality: BRITISH

Address: 45 BURKES ROAD BUCKINGHAMSHIRE HP91PW

Date Appointed: 01 Jun 1993

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR RICHARD BARRY SANDERS

Birthdate: Jun 1976

Nationality: BRITISH

Address: BEAUFORT HOUSE CRICKET FIELD ROAD UB81QG

Date Appointed: 31 Jan 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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JAQUELINE SUSAN VENESS

Birthdate: Oct 1960

Nationality: BRITISH

Address: 22 MURRIN ROAD BERKSHIRE SL65EQ

Date Appointed: 01 Jun 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID NIGEL WALKER

Birthdate: May 1958

Nationality: BRITISH

Address: 14 CLAREMONT PARK N31TH

Date Appointed: 09 Jan 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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KEITH WILLIAMS

Birthdate: Feb 1952

Nationality: BRITISH

Address: AINSDALE NANTMAWR SHROPSHIRE SY109HL

Date Appointed: 10 May 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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BERNARD ROYCE WILLIS

Birthdate: May 1943

Nationality: BRITISH

Address: MEADCOT ASH ROAD HARTLEY KENT DA38EL

Date Appointed: 10 May 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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