MARLOWE FIRE & SECURITY GROUP LIMITED

01609444
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

People & Contacts

Contact Details
Registered Address 20
GROSVENOR PLACE LONDON ENGLAND

SW1X 7HN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SWIFT SECURITY SYSTEMS LIMITED 15 Aug 1988 - 13 Oct 1994
HURSTCOIN LIMITED 26 Jan 1982 - 29 Mar 1982
SWIFT DETECTION SERVICES LIMITED 29 Mar 1982 - 15 Aug 1988
SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY 13 Oct 1994 - 02 Sep 2004
SWIFT FIRE AND SECURITY GROUP LIMITED 21 Apr 2016 - 06 Feb 2020
SWIFT FIRE AND SECURITY GROUP PLC 02 Sep 2004 - 21 Apr 2016
People

Current directors

MR CHRISTOPHER BONE

Birthdate: N/A

Nationality:

Address: 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 01 Aug 2023

Appointment Type: C

Other Appointments: None

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MR ADAM THOMAS COUNCELL

Birthdate: May 1978

Nationality: BRITISH

Address: 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 05 Oct 2021

Appointment Type: D

Other Appointments: None

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MR ROBERT JAMES FLINN

Birthdate: Apr 1971

Nationality: BRITISH

Address: LOWRY HOUSE 5 OHIO AVENUE M502GT

Date Appointed: 01 Jul 2020

Appointment Type: D

Other Appointments: None

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MR JAMIE ALEXANDER HITCHCOCK

Birthdate: Aug 1990

Nationality: BRITISH

Address: 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 22 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MATTHEW JAMES ALLEN

Birthdate: N/A

Nationality:

Address: 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 16 Jul 2018

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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MR PAUL JOSEPH HOWARTH

Birthdate: Jun 1955

Nationality: BRITISH

Address: 7 BEAUMONT CHASE GREATER MANCHESTER BL34XH

Date Appointed: 28 Dec 1991

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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MR NIGEL KEITH JACKSON

Birthdate: Jul 1955

Nationality: BRITISH

Address: NEWTON GRANGE NEWTON LANE NEWTON BY TATTON CHESHIRE CH39NE

Date Appointed: 01 Aug 1994

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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MR PAUL RICHARDSON

Birthdate: N/A

Nationality:

Address: 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 31 Mar 2015

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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MR JAMES JOHN SMITH

Birthdate: N/A

Nationality:

Address: 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 10 Apr 2013

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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MR MARK ANDREW ADAMS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 16 Jul 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BOTTOMLEY

Birthdate: Dec 1953

Nationality: BRITISH

Address: KEEPERS LODGE, GORPLEY LANE CLOUGH FOOT LANCASHIRE OL147HU

Date Appointed: 28 Dec 1991

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS BROWN RIGG

Birthdate: Jul 1938

Nationality: BRITISH

Address: 19 CHAPEL RISE BILLINGTON LANCASHIRE BB79TU

Date Appointed: 28 Dec 1991

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW CARTER

Birthdate: Feb 1961

Nationality: BRITISH

Address: 84 RED LANE MELTHAM WEST YORKSHIRE HD95LJ

Date Appointed: 12 Jan 1998

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR GRAHAM CARTER

Birthdate: Apr 1957

Nationality: BRITISH

Address: MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS M502TS

Date Appointed: 15 Dec 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER PETER DACRE

Birthdate: Jul 1987

Nationality: BRITISH

Address: 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 01 Apr 2016

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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ANDREW DAVIES

Birthdate: Jun 1963

Nationality: BRITISH

Address: 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 12 Mar 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVIES

Birthdate: Jun 1963

Nationality: BRITISH

Address: 1 HAYHURST CLOSE BB79SQ

Date Appointed: 01 Jun 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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ELVERE LTD

Birthdate: N/A

Nationality:

Address: MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS M502TS

Date Appointed: 15 Dec 2009

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR STUART GLOVER

Birthdate: Jun 1964

Nationality: BRITISH

Address: 8 ALEXANDRA PARK LENZIE LANARKSHIRE G665BH

Date Appointed: 30 Sep 2003

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL JOSEPH HOWARTH

Birthdate: Jun 1955

Nationality: BRITISH

Address: 7 BEAUMONT CHASE GREATER MANCHESTER BL34XH

Date Appointed: 28 Dec 1991

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MRS ANNE JACKSON

Birthdate: Feb 1965

Nationality: BRITISH

Address: 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 25 Apr 2007

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR NIGEL KEITH JACKSON

Birthdate: Jul 1955

Nationality: BRITISH

Address: 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 28 Dec 1991

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DOUGLAS JENNINGS

Birthdate: Apr 1962

Nationality: BRITISH

Address: SPRINGDALE 111 FAIRFIELD ROAD STOCKTON HEATH CHESHIRE WA42BU

Date Appointed: 08 Feb 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CROSSLEY KAY

Birthdate: Mar 1970

Nationality: BRITISH

Address: 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 02 May 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD ELLIOT MICHAEL LEE

Birthdate: Jul 1945

Nationality: BRITISH

Address: 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 31 Oct 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR PHILIP NIELD

Birthdate: Apr 1963

Nationality: BRITISH

Address: 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 09 Nov 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR DEREK PATRICK O'NEILL

Birthdate: Mar 1963

Nationality: BRITISH

Address: 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 01 Apr 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR RALPH CHRISTOPHER OLDHAM

Birthdate: Apr 1947

Nationality: BRITISH

Address: 29 CROSS LANE MARPLE CHESHIRE SK66DJ

Date Appointed: 28 Dec 1991

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARDSON

Birthdate: Sep 1973

Nationality: BRITISH

Address: 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 22 Dec 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES STARK

Birthdate: Jun 1939

Nationality: BRITISH

Address: 78 ROCKFORD CLOSE OAKENSHAW SOUTH WORCESTERSHIRE B987YL

Date Appointed: 01 Apr 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOHN ALISTAIR TEDSTONE

Birthdate: Jun 1968

Nationality: BRITISH

Address: LUDWORTH HOUSE STAFFORD ROAD, PENKRIDGE ST195AX

Date Appointed: 08 Feb 2008

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MS ANNA WARDLE

Birthdate: Dec 1967

Nationality: BRITISH

Address: 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 02 Apr 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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ANNE WITHNELL

Birthdate: Feb 1965

Nationality: BRITISH

Address: 1 CROFT GARDENS GRAPPENHALL HEYS CHESHIRE WA43LH

Date Appointed: 03 Mar 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD WORSWICK

Birthdate: Nov 1962

Nationality: BRITISH

Address: 40 FARMLEIGH GARDENS GREAT SANKEY CHESHIRE WA53FA

Date Appointed: 05 Aug 1998

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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