COMPLIANCE GROUP FIRE AND SECURITY LIMITED

02456542
85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT

People & Contacts

Contact Details
Registered Address 85
GREAT PORTLAND STREET LONDON ENGLAND

W1W 7LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
M.H.S. ALARM SERVICES LIMITED 02 Jan 1990 - 18 Mar 2016
TENNALS FIRE & SECURITY LIMITED 25 Aug 2021 - 12 Oct 2023
TENNALS GROUP LIMITED 18 Mar 2016 - 25 Aug 2021
People

Current directors

MR PHILIP ANDREW TILSTON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 14 Mar 2023

Appointment Type: D

Other Appointments: None

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MR JULIAN RICHARD EDWIN WILLIAMS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 14 Mar 2023

Appointment Type: D

Other Appointments: None

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MR PHILIP ANDREW TILSTON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 14 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT JAMES DUDDIN

Birthdate: Apr 1949

Nationality: BRITISH

Address: 16 GREAT WESTERN WAY WORCESTERSHIRE DY138AG

Date Appointed: 01 May 1993

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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MR ROGER DENTON LLOYD PALMER

Birthdate: Jul 1939

Nationality: BRITISH

Address: ABBERLEY COTTAGE THE HILL ABBERLEY WORCESTERSHIRE WR66BY

Date Appointed: 02 Jan 1992

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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MR WILLIAM CHARLES BIRD

Birthdate: Dec 1949

Nationality: BRITISH

Address: 65 KINGSDOWN ROAD CHASE TERRACE WEST MIDLANDS WS78PZ

Date Appointed: 02 Jan 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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JOHN FRANCIS CLARE

Birthdate: Sep 1945

Nationality: BRITISH

Address: 2A LENWADE ROAD WEST MIDLANDS B689JX

Date Appointed: 02 Jan 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTONY CULLEN

Birthdate: Dec 1972

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 17 Jul 2014

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES DUDDIN

Birthdate: Apr 1949

Nationality: BRITISH

Address: 16 GREAT WESTERN WAY WORCESTERSHIRE DY138AG

Date Appointed: 01 Jul 1994

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES FAULKNER

Birthdate: Dec 1945

Nationality: BRITISH

Address: 20 MELCOMBE AVENUE DORSET DT47TH

Date Appointed: 02 Jan 1992

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID WALTER FORD

Birthdate: Feb 1949

Nationality: BRITISH

Address: 6 RIVERSIDE SHALDON DEVON TQ140DJ

Date Appointed: 01 Feb 1998

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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BRIAN JOHN HINDLEY

Birthdate: Jul 1940

Nationality: BRITISH

Address: 7 SUMMERVALE CLOSE WEST HAGLEY WEST MIDLANDS DY90LZ

Date Appointed: 02 Jan 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MRS SARAH LUCRETIA KNIGHT

Birthdate: May 1976

Nationality: BRITISH

Address: ELEANOR HOUSE 141 TAT BANK ROAD WEST MIDLANDS B694NU

Date Appointed: 01 Nov 2010

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL MAYFIELD

Birthdate: Jun 1964

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 25 Jan 2024

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES MCNALLY

Birthdate: Dec 1950

Nationality: BRITISH

Address: 39 SHAWHURST LANE HOLLYWOOD WEST MIDLANDS B475HL

Date Appointed: 02 Jan 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT CHARLES NEATE

Birthdate: Jan 1973

Nationality: BRITISH

Address: BASKERVILLE HOUSE CENTENARY SQUARE WEST MIDLANDS B12ND

Date Appointed: 01 Nov 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR PIOTR NOWOSAD

Birthdate: Apr 1970

Nationality: POLISH,SOUTH AFRICAN

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 01 Apr 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR ROGER DENTON LLOYD PALMER

Birthdate: Jul 1939

Nationality: BRITISH

Address: ABBERLEY COTTAGE THE HILL ABBERLEY WORCESTERSHIRE WR66BY

Date Appointed: 02 Jan 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD PANTER

Birthdate: May 1971

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 30 Jun 2020

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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DAVID FRANK POYNER

Birthdate: Jan 1954

Nationality: BRITISH

Address: 19 ABBEY ROAD ABBOTSGATE GLASCOTE STAFFORDSHIRE B772QE

Date Appointed: 01 Jul 1994

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAN THOMPSON

Birthdate: Oct 1977

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 01 Apr 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANDREW TILSTON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 14 Mar 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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DAVID LEONARD WHITE

Birthdate: Nov 1950

Nationality: BRITISH

Address: 7 BELLE VUE ROAD WEST MIDLANDS DY51AD

Date Appointed: 02 Jan 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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