2E2 SECURITY LIMITED

02169237
THE MANSION HOUSE BENHAM VALENCE NEWBURY BERKS RG20 8LU RG20 8LU

People & Contacts

Contact Details
Registered Address THE MANSION HOUSE BENHAM VALENCE
NEWBURY BERKS RG20 8LU

RG20 8LU
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

MR NICHOLAS PAUL GROSSMAN

Birthdate: Sep 1959

Nationality: BRITISH

Address: THE MANSION HOUSE BENHAM VALENCE BERKS RG208LU

Date Appointed: 03 Oct 2008

Appointment Type: C

Other Appointments: None

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TERENCE WILLIAM BURT

Birthdate: May 1956

Nationality: BRITISH

Address: FLAT 25 ONE WYCOMBE SQUARE W87JF

Date Appointed: 03 Oct 2008

Appointment Type: D

Other Appointments: None

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MR NICHOLAS PAUL GROSSMAN

Birthdate: Sep 1959

Nationality: BRITISH

Address: THE MANSION HOUSE BENHAM VALENCE BERKS RG208LU

Date Appointed: 03 Oct 2008

Appointment Type: D

Other Appointments: None

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MR MARK STEVENS MCVEIGH

Birthdate: Feb 1960

Nationality: BRITISH

Address: THE MANSION HOUSE BENHAM VALENCE BERKS RG208LU

Date Appointed: 03 Oct 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

JANE ELIZABETH ALVEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 33 SAINT MARYS ROAD BERKSHIRE RG415DA

Date Appointed: 12 Mar 2003

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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MR IAN DALY

Birthdate: May 1962

Nationality: BRITISH

Address: THE PADDOCK DOWNINGTON GLOUCESTERSHIRE GL73DL

Date Appointed: 01 Mar 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR KENNETH THOMAS DICKSON

Birthdate: Dec 1957

Nationality: BRITISH

Address: 97 BREWERY ROAD CAMBRIDGE CB24EW

Date Appointed: 07 Oct 1999

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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HS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGESHIRE CB58EP

Date Appointed: 27 Nov 2001

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MRS VALERIE ANNE JOHNSON

Birthdate: Mar 1941

Nationality: BRITISH

Address: 3 CARLOS PLACE W1Y5AE

Date Appointed: 18 Mar 1996

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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PHILIP HERBERT LADBROOK

Birthdate: Feb 1947

Nationality: BRITISH

Address: 13 FROIZE END HADDENHAM CAMBS CB63UQ

Date Appointed: 17 Sep 1991

Date Resigned: Nov 1991

Appointment Type: PC

Other Appointments: None

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MR DAVID WILLIAM MEMORY

Birthdate: Jul 1959

Nationality: ENGLISH

Address: 5 HOLBEIN GATE MIDDLESEX HA63SH

Date Appointed: 17 Sep 2007

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MRS HELEN ELIZABETH SCRIMSHIRE

Birthdate: Mar 1961

Nationality: BRITISH

Address: CHRISTMAS BARN 74 WATER LANE HISTON CAMBRIDGESHIRE CB44LR

Date Appointed: 21 Nov 1991

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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MILINDA DE ALWIS SUGUNASINGHA

Birthdate: May 1966

Nationality: BRITISH

Address: 27 GRAND REGENCY HEIGHTS BERKSHIRE SL58FE

Date Appointed: 11 Feb 2005

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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SARAH ELIZABETH TURK

Birthdate: N/A

Nationality: BRITISH

Address: 90 BECHE ROAD CAMBRIDGESHIRE CB58HU

Date Appointed: 21 Jul 1995

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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MR STEPHEN HOWARD BACON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 44 PRETORIA ROAD CAMBRIDGESHIRE CB41HE

Date Appointed: 17 Sep 1991

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL FREDERICK BARRY WALSH

Birthdate: Jul 1955

Nationality: BRITISH

Address: KINGSMOOR TITLARKS ROAD BERKSHIRE SL50JB

Date Appointed: 12 Mar 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID BLUNDELL

Birthdate: Dec 1967

Nationality: BRITISH

Address: TAFIRA TICKLE BACK ROW WARFIELD RG425SE

Date Appointed: 13 Sep 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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STEPHEN JONATHAN BOGOD

Birthdate: Mar 1962

Nationality: BRITISH

Address: 16 QUICK ROAD W42BU

Date Appointed: 17 Sep 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK BUSFIELD

Birthdate: Jun 1967

Nationality: BRITISH

Address: BROOKLANDS WHITEMILL LANE STAFFORDSHIRE ST150EQ

Date Appointed: 15 Aug 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR IAN DALY

Birthdate: May 1962

Nationality: BRITISH

Address: THE PADDOCK DOWNINGTON GLOUCESTERSHIRE GL73DL

Date Appointed: 01 Mar 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR KENNETH THOMAS DICKSON

Birthdate: Dec 1957

Nationality: BRITISH

Address: 97 BREWERY ROAD CAMBRIDGE CB24EW

Date Appointed: 07 Oct 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR ALAN LEONARD EDWARDS

Birthdate: Oct 1957

Nationality: BRITISH

Address: 61 ATLANTIC CLOSE HAMPSHIRE SO143TB

Date Appointed: 13 Sep 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN KIRK SAUNDERSON ELSDEN

Birthdate: Mar 1952

Nationality: BRITISH

Address: BUCKS HEAD HAMMERPOND ROAD WEST SUSSEX RH136PF

Date Appointed: 01 Jul 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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TERENCE RICHARD GREER KING

Birthdate: May 1960

Nationality: BRITISH

Address: 21 MILLINERS WAY HERTFORDSHIRE CM234GG

Date Appointed: 07 Nov 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN KINGSMILL

Birthdate: Apr 1959

Nationality: BRITISH

Address: 19 BRAMBLE BANK SURREY GU166PN

Date Appointed: 30 Nov 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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PHILIP HERBERT LADBROOK

Birthdate: Feb 1947

Nationality: BRITISH

Address: 13 FROIZE END HADDENHAM CAMBS CB63UQ

Date Appointed: 17 Sep 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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TROY ANTHONY LEACOCK

Birthdate: Mar 1964

Nationality: BRITISH

Address: 1B STONEY LANE HAMPSHIRE SO226DN

Date Appointed: 29 Oct 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR NEIL ANTHONY LLOYD

Birthdate: May 1965

Nationality: BRITISH

Address: 7 KENWYN ROAD SW208TR

Date Appointed: 12 Mar 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR GEORGE ANGUS MACFARLANE

Birthdate: Dec 1947

Nationality: BRITISH

Address: BROCKLEY LODGE BROCKLEY GROVE HUTTON ESSEX CM132JJ

Date Appointed: 11 Jan 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM MEMORY

Birthdate: Jul 1959

Nationality: ENGLISH

Address: 5 HOLBEIN GATE MIDDLESEX HA63SH

Date Appointed: 17 Sep 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MARK NICHOLAS DAVID NORMAN

Birthdate: Feb 1955

Nationality: BRITISH

Address: THE OLD MANSE HIGH STREET BURWELL CAMBRIDGESHIRE CB50HD

Date Appointed: 04 Feb 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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RUSSELL DANIEL POOLE

Birthdate: Mar 1973

Nationality: BRITISH

Address: 7 THE OAKS KENT DA26PF

Date Appointed: 13 Oct 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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THOMAS JOHN SALKIELD

Birthdate: Mar 1968

Nationality: BRITISH

Address: 2 BALLARD CLOSE MILTON CB46DW

Date Appointed: 01 Aug 1997

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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THOMAS JOHN SALKIELD

Birthdate: Mar 1968

Nationality: BRITISH

Address: BIRCH HOUSE VICARAGE CLOSE WATERBEACH CAMBRIDGESHIRE CB59QG

Date Appointed: 12 Aug 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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STEVEN PAUL SAMUEL

Birthdate: Nov 1960

Nationality: BRITISH

Address: 15 YATES CROFT FOUR OAKS WEST MIDLANDS B744YB

Date Appointed: 15 Aug 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MILINDA DE ALWIS SUGUNASINGHA

Birthdate: May 1966

Nationality: BRITISH

Address: 27 GRAND REGENCY HEIGHTS BERKSHIRE SL58FE

Date Appointed: 18 Jun 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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GEOFFREY JAMES TAYLOR

Birthdate: May 1947

Nationality: BRITISH

Address: 44 MORISTON ROAD BEDFORDSHIRE MK417UQ

Date Appointed: 28 Mar 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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PENELOPE ANNE WISDOM

Birthdate: Sep 1960

Nationality: BRITISH

Address: 89 HIGH STREET SUTTON CAMBRIDGESHIRE CB62NW

Date Appointed: 23 May 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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