OPSEC SECURITY GROUP LIMITED

01688482
40 PHOENIX ROAD WASHINGTON TYNE & WEAR NE38 0AD

People & Contacts

Contact Details
Registered Address 40 PHOENIX ROAD
WASHINGTON TYNE & WEAR

NE38 0AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OPSEC SECURITY GROUP PLC 08 Aug 2006 - 11 Jan 2016
APPLIED HOLOGRAPHICS PLC 06 Feb 1987 - 19 Jan 2000
APPLIED HOLOGRAPHICS LIMITED 07 Mar 1983 - 06 Feb 1987
ARCHLIGHT LIMITED 23 Dec 1982 - 07 Mar 1983
APPLIED OPTICAL TECHNOLOGIES P.L.C. 19 Jan 2000 - 08 Aug 2006
People

Current directors

MR SAMUEL GEORGE KEAYES

Birthdate: May 1974

Nationality: BRITISH

Address: 40 PHOENIX ROAD WASHINGTON NE380AD

Date Appointed: 03 May 2024

Appointment Type: D

Other Appointments: None

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MR AARON SAAK

Birthdate: Jul 1973

Nationality: AMERICAN

Address: 40 PHOENIX ROAD WASHINGTON NE380AD

Date Appointed: 03 May 2024

Appointment Type: D

Other Appointments: None

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MS CHRISTINA CRISTIANO

Birthdate: May 1972

Nationality: AMERICAN

Address: 40 PHOENIX ROAD WASHINGTON NE380AD

Date Appointed: 03 May 2024

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOHN CURRIE

Birthdate: N/A

Nationality:

Address: 40 PHOENIX ROAD WASHINGTON NE380AD

Date Appointed: 17 Apr 2020

Appointment Type: C

Other Appointments: None

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Inactive directors

MR BEVERLEY EDWARD JOHN DEW

Birthdate: Feb 1971

Nationality: BRITISH

Address: 40 PHOENIX ROAD WASHINGTON NE380AD

Date Appointed: 17 Jul 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN CURRIE

Birthdate: Jul 1975

Nationality: BRITISH

Address: 40 PHOENIX ROAD WASHINGTON NE380AD

Date Appointed: 22 Jun 2017

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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DR SELVA SELVARATNAM

Birthdate: Feb 1961

Nationality: BRITISH

Address: 40 PHOENIX ROAD WASHINGTON NE380AD

Date Appointed: 17 Apr 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM ANGUS

Birthdate: Apr 1964

Nationality: BRITISH

Address: 60 SOUTH DAHLIA STREET COLORADO 80246

Date Appointed: 14 Feb 1997

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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MALCOLM GRAHAM CLARK

Birthdate: Oct 1955

Nationality: BRITISH

Address: 12 MITCHELL AVENUE TYNE & WEAR NE258NH

Date Appointed: 13 Sep 1991

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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MR DAVID ANDREW JONES

Birthdate: Nov 1958

Nationality: BRITISH

Address: THE BARN WEST FARM TEMPERLEY GRANGE NORTHUMBERLAND NE455RX

Date Appointed: 28 Sep 1993

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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MR MICHAEL WILLIAM ANGUS

Birthdate: Apr 1964

Nationality: BRITISH

Address: 60 SOUTH DAHLIA STREET COLORADO 80246

Date Appointed: 14 Feb 1997

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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HAZEM BEN GACEM

Birthdate: Aug 1970

Nationality: BRITISH

Address: 22 CHESTER SQUARE SW1W9HS

Date Appointed: 08 Mar 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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ROBIN JAMES CARTWRIGHT

Birthdate: Nov 1956

Nationality: BRITISH

Address: LARVESTON HOUSE COUNTY DURHAM DH23QS

Date Appointed: 01 Apr 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MALCOLM GRAHAM CLARK

Birthdate: Oct 1955

Nationality: BRITISH

Address: 12 MITCHELL AVENUE TYNE & WEAR NE258NH

Date Appointed: 13 Sep 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR RICHARD STEWART CREMONA

Birthdate: Dec 1956

Nationality: AMERICAN

Address: 40 PHOENIX ROAD WASHINGTON NE380AD

Date Appointed: 30 Jul 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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DOCTOR PETER LOUIS EMERSON

Birthdate: Feb 1953

Nationality: BRITISH

Address: THE OLD SCHOOL HEPPLE HILL COUNTY DURHAM DH89NT

Date Appointed: 29 Nov 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDRE ROBERT ERLONG

Birthdate: Sep 1982

Nationality: FRENCH

Address: 40 PHOENIX ROAD WASHINGTON NE380AD

Date Appointed: 07 Apr 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD FULLER

Birthdate: Apr 1962

Nationality: BRITISH

Address: 75 CROWN QUAY BEDFORDSHIRE MK401BN

Date Appointed: 01 Dec 2011

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW JONES

Birthdate: Nov 1958

Nationality: BRITISH

Address: THE BARN WEST FARM TEMPERLEY GRANGE NORTHUMBERLAND NE455RX

Date Appointed: 28 Sep 1993

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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GLENN JOHN LUK

Birthdate: Nov 1978

Nationality: UNITED STATES

Address: 280 PARK AVENUE 36TH FLOOR (WEST BUILDING) NY10017

Date Appointed: 08 Mar 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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DAVID ARTHUR MAHONY

Birthdate: Jan 1944

Nationality: BRITISH

Address: DIP COTTAGE 28 MILL ROAD ASHLEY SUFFOLK CB89EE

Date Appointed: 13 Sep 1991

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR FEDERICO MINOLI

Birthdate: Jun 1949

Nationality: ITALIAN

Address: 37 PINCKNEY STREET MA

Date Appointed: 22 Mar 2017

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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RICHARD THOMAS POVEY

Birthdate: Apr 1943

Nationality: BRITISH

Address: ROSLYN MILLBROOK CHANNEL ISLANDS JE23SE

Date Appointed: 15 Jun 1999

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ANAND RAMASWAMY RADHAKRISHNAN

Birthdate: Sep 1974

Nationality: UNITED STATES

Address: 280 PARK AVENUE 36TH FLOOR (WEST BUILDING) NY10017

Date Appointed: 08 Mar 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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RICHARD MICHAEL SALOMONE

Birthdate: Apr 1955

Nationality: AMERICAN

Address: 12 SAGEWOOD COURT MARYLAND 21152

Date Appointed: 14 Aug 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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ANTHONY SBARDELLA

Birthdate: Jul 1944

Nationality: BRITISH

Address: 4 THE MOORINGS SURREY GU266SD

Date Appointed: 13 Sep 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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JAMES ALEXANDER SHEARER

Birthdate: May 1952

Nationality: BRITISH

Address: HIGH KEENLEY FELL ALLENDALE NORTHUMBERLAND NE479NU

Date Appointed: 13 Sep 1991

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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DOCTOR DAVID JAMES TIDMARSH

Birthdate: Jan 1944

Nationality: BRITISH

Address: THE OLD BARNS KIPPERLYN NORTHUMBERLAND NE437SQ

Date Appointed: 13 Sep 1991

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MARK TIMOTHY TURNAGE

Birthdate: Aug 1960

Nationality: AMERICAN

Address: 668 GILPIN STREET COLORADO 80218

Date Appointed: 19 Jan 2000

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MS ROBERTA VEZZOLI

Birthdate: Dec 1985

Nationality: ITALIAN

Address: 48 GROSVENOR STREET W1K3HW

Date Appointed: 15 Jan 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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