OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED

02013251
40 PHOENIX ROAD, CROWTHER DISTRICT 3 WASHINGTON TYNE & WEAR NE38 0AD

People & Contacts

Contact Details
Registered Address 40 PHOENIX ROAD, CROWTHER
DISTRICT 3 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
APPLIED HOLOGRAPHICS INTERNATIONAL LIMITED 19 Aug 1986 - 14 Dec 1999
AOT HOLDINGS (EUROPE) LIMITED 02 Apr 2003 - 10 Jul 2008
APPLIED OPSEC HOLDINGS (EUROPE) LIMITED 16 May 2000 - 02 Apr 2003
APPLIED OPTICAL TECHNOLOGIES LIMITED 14 Dec 1999 - 19 Jan 2000
APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED 19 Jan 2000 - 16 May 2000
AMBERHOLD LIMITED 23 Apr 1986 - 19 Aug 1986
People

Current directors

MICHAEL JOHN CURRIE

Birthdate: Jul 1975

Nationality: BRITISH

Address: 25 GRANGE LANE WHICKHAM NE165AD

Date Appointed: 22 Aug 2008

Appointment Type: C

Other Appointments: None

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MR SAMUEL GEORGE KEAYES

Birthdate: May 1974

Nationality: BRITISH

Address: 40 PHOENIX ROAD, CROWTHER DISTRICT 3 TYNE & WEAR 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, CROWTHER DISTRICT 3 TYNE & WEAR 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, CROWTHER DISTRICT 3 TYNE & WEAR NE380AD

Date Appointed: 03 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL WILLIAM ANGUS

Birthdate: Apr 1964

Nationality: BRITISH

Address: 60 SOUTH DAHLIA STREET COLORADO 80246

Date Appointed: 14 Feb 1997

Date Resigned: Aug 2008

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: 08 Mar 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: 01 Jul 2009

Date Resigned: Apr 2020

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: 08 Mar 1991

Date Resigned: Sep 1993

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: 24 Jan 2001

Date Resigned: Oct 2004

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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MR ANDREW WILLIAM MILLS

Birthdate: Nov 1957

Nationality: BRITISH

Address: 38 EAST WITTON NORTH YORKSHIRE DL84SH

Date Appointed: 31 Oct 2004

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN SMEETON

Birthdate: Jan 1968

Nationality: BRITISH

Address: 9 TINTAGEL COURT DL30ZY

Date Appointed: 31 Oct 2004

Date Resigned: Nov 2007

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: 08 Mar 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: 11 Apr 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR BEVERLEY EDWARD JOHN DEW

Birthdate: Feb 1971

Nationality: BRITISH

Address: 40 PHOENIX ROAD, CROWTHER DISTRICT 3 TYNE & WEAR NE380AD

Date Appointed: 17 Sep 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: 25 GRANGE LANE WHICKHAM NE165AD

Date Appointed: 11 Apr 2008

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, CROWTHER DISTRICT 3 TYNE & WEAR NE380AD

Date Appointed: 17 Apr 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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