SRP SECURITY SYSTEMS LIMITED

02407509
24 OLD QUEEN STREET LONDON UNITED KINGDOM SW1H 9HP

People & Contacts

Contact Details
Registered Address 24
OLD QUEEN STREET LONDON UNITED KINGDOM

SW1H 9HP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SRP ELECTRICAL LIMITED 23 Oct 1989 - 29 Jun 2000
People

Current directors

GOODWILLE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 RED LION ST WC1R4PS

Date Appointed: 22 Jul 2022

Appointment Type: C

Other Appointments: None

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MR MARK ANDREW COLEMAN

Birthdate: May 1977

Nationality: BRITISH

Address: COBRA HOUSE ORTENSIA DRIVE WAVENDON BUSINESS PARK MK178LX

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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MR SHAUN WILLIAM KENNEDY

Birthdate: Jan 1976

Nationality: BRITISH

Address: COBRA HOUSE ORTENSIA DRIVE WAVENDON BUSINESS PARK MK178LX

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW STEPHEN LORD

Birthdate: Nov 1972

Nationality: BRITISH

Address: 270 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 01 Nov 2016

Appointment Type: D

Other Appointments: None

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MRS HELEN TERESA WHEELER

Birthdate: Jun 1967

Nationality: BRITISH

Address: 270 BATH ROAD BERKS SL14DX

Date Appointed: 01 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

STEVEN JOHN COSTELLO

Birthdate: N/A

Nationality:

Address: 3 EUROPA COURT SHEFFIELD BUSINESS PARK S91XE

Date Appointed: 31 Oct 2013

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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MR FRED HAYHURST

Birthdate: N/A

Nationality:

Address: 24 OLD QUEEN STREET SW1H9HP

Date Appointed: 15 Feb 2011

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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JANINE CAROLE PIKE

Birthdate: Apr 1957

Nationality: BRITISH

Address: 10 SOUTHBOURNE DRIVE BUCKINGHAMSHIRE SL85RZ

Date Appointed: 20 Nov 1991

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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RBS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 16 BEAUFORT COURT ADMIRALS WAY DOCKLANDS E149XL

Date Appointed: 05 Jun 2008

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MR. RISHABH ADALJA

Birthdate: Jan 1985

Nationality: INDIAN

Address: 270 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 01 Mar 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ANTONIOU

Birthdate: Nov 1967

Nationality: BRITISH

Address: 24 OLD QUEEN STREET SW1H9HP

Date Appointed: 05 Jun 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES COGZELL

Birthdate: May 1975

Nationality: BRITISH

Address: 24 OLD QUEEN STREET SW1H9HP

Date Appointed: 15 Feb 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN MITCHELL COWLEY

Birthdate: Apr 1973

Nationality: BRITISH

Address: 24 OLD QUEEN STREET SW1H9HP

Date Appointed: 01 Sep 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR ROGER DAVID ELAM

Birthdate: Jul 1969

Nationality: BRITISH

Address: 74 SHEFFORD CRESCENT BERKSHIRE RG401YP

Date Appointed: 01 Apr 2003

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR BRUCE QUENTIN GINNEVER

Birthdate: Aug 1956

Nationality: BRITISH

Address: 24 OLD QUEEN STREET SW1H9HP

Date Appointed: 15 Feb 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER HELAS

Birthdate: Apr 1968

Nationality: BRITISH

Address: STANLEY SECURITY SOLUTIONS - EUROPE LIMITED STANLEY HOUSE BRAMBLE ROAD ENGLAND AND WALES SN28ER

Date Appointed: 01 Nov 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MRS CAROLYN JEAN LANE

Birthdate: Mar 1963

Nationality: BRITISH

Address: 26 CUTBUSH CLOSE BERKSHIRE RG63XA

Date Appointed: 16 Jul 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MS STEPHANIE IRENE MERRIFIELD

Birthdate: Apr 1978

Nationality: BRITISH

Address: 270 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 31 Jul 2017

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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JANINE CAROLE PIKE

Birthdate: Apr 1957

Nationality: BRITISH

Address: 10 SOUTHBOURNE DRIVE BUCKINGHAMSHIRE SL85RZ

Date Appointed: 01 Apr 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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STEPHEN ROBERT PIKE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 10 SOUTHBOURNE DRIVE BUCKINGHAMSHIRE SL85RZ

Date Appointed: 20 Nov 1991

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ROGERS

Birthdate: Jan 1965

Nationality: AMERICAN

Address: 24 OLD QUEEN STREET SW1H9HP

Date Appointed: 28 Jul 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD SMILEY

Birthdate: Jul 1977

Nationality: BRITISH

Address: 3 EUROPA COURT SHEFFIELD BUSINESS PARK ENGLAND S91XE

Date Appointed: 08 Jan 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR AMIT KUMAR SOOD

Birthdate: Feb 1978

Nationality: BRITISH

Address: 3 EUROPA COURT SHEFFIELD BUSINESS PARK S91XE

Date Appointed: 15 Feb 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MS SUSAN STUBBS

Birthdate: Apr 1966

Nationality: BRITISH

Address: 3 EUROPA COURT SHEFFIELD BUSINESS PARK S91XE

Date Appointed: 01 Jun 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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