ORBIS PROTECT LIMITED

02476859
BEAUFORT HOUSE CRICKET FIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG

People & Contacts

Contact Details
Registered Address BEAUFORT HOUSE
CRICKET FIELD ROAD UXBRIDGE MIDDLESEX

UB8 1QG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTRUDER DETECTION SERVICES LIMITED 05 Mar 1990 - 30 Jun 1997
ORBIS PROPERTY PROTECTION LIMITED 30 Jun 1997 - 31 Mar 2009
SITEXORBIS LIMITED 31 Mar 2009 - 09 May 2014
People

Current directors

MR ALFRED MORRIS DAVIS

Birthdate: Nov 1970

Nationality: BRITISH

Address: BEAUFORT HOUSE CRICKET FIELD ROAD MIDDLESEX UB81QG

Date Appointed: 28 Feb 2024

Appointment Type: D

Other Appointments: None

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MR BENJAMIN WILLIAM HOWARD

Birthdate: Sep 1975

Nationality: BRITISH

Address: BEAUFORT HOUSE CRICKET FIELD ROAD MIDDLESEX UB81QG

Date Appointed: 01 Jul 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MS NAVJOT PANDOHAR RAYET

Birthdate: Feb 1976

Nationality: BRITISH

Address: BEAUFORT HOUSE CRICKET FIELD ROAD MIDDLESEX UB81QG

Date Appointed: 31 Jul 2019

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MRS NAVJOT PANDOHAR RAYET

Birthdate: N/A

Nationality:

Address: BEAUFORT HOUSE CRICKET FIELD ROAD MIDDLESEX UB81QG

Date Appointed: 31 Jul 2019

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

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STEPHEN JOHN CRABB

Birthdate: N/A

Nationality: OTHER

Address: 4 ABBOTSWOOD BUCKINGHAMSHIRE HP270SR

Date Appointed: 16 Jan 2009

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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KEITH GEORGE DIBBLE

Birthdate: N/A

Nationality: BRITISH

Address: 8 NEWCASTLE AVENUE ESSEX IG63EE

Date Appointed: 03 Aug 1998

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MS PATRICIA FRANCES EMERY

Birthdate: Dec 1950

Nationality: BRITISH

Address: 3 RYE CLOSE BERKSHIRE RG122QY

Date Appointed: 01 Jun 2000

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR. DAVID ALFRED GEORGE HOW

Birthdate: Mar 1931

Nationality: BRITISH

Address: MICHAELMAS FAIR ASHDON ESSEX CB102JE

Date Appointed: 26 Jul 1996

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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MR JOHN KENNETH JUKES

Birthdate: Sep 1949

Nationality: BRITISH

Address: 39 WESTWATER WAY OXFORDSHIRE OX117SR

Date Appointed: 01 Nov 2007

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 16 Jan 2009

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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MR MARTIN KEITH RANDALL

Birthdate: Jun 1959

Nationality: BRITISH

Address: JACKS PLATT DUDDLESWELL EAST SUSSEX TN223JR

Date Appointed: 16 Dec 1999

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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KATHLEEN MARY REID

Birthdate: Jun 1960

Nationality: BRITISH

Address: 26 WOODLANDS ROAD IRBY MERSEYSIDE L612XD

Date Appointed: 05 Mar 1992

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MR DAVID WILLIAM ARMSTRONG

Birthdate: Mar 1961

Nationality: BRITISH

Address: 41 ESKDALE AVENUE BRAMHALL CHESHIRE SK71DU

Date Appointed: 09 Aug 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW DEREK BALL

Birthdate: Oct 1962

Nationality: BRITISH

Address: BEAUFORT HOUSE CRICKET FIELD ROAD MIDDLESEX UB81QG

Date Appointed: 01 Feb 2020

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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TREVOR ALAN BRENTNALL

Birthdate: May 1947

Nationality: BRITISH

Address: DOLLOWAYS HOUSE HOWBOURNE LANE EAST SUSSEX TN224DR

Date Appointed: 01 Jul 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR JAMES TERENCE BRISTOW

Birthdate: Jan 1952

Nationality: BRITISH

Address: CHALLOCK HOUSE CANTERBURY ROAD CHALLOCK KENT TN254DL

Date Appointed: 30 Nov 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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SIMON BROADBENT

Birthdate: Apr 1960

Nationality: BRITISH

Address: 5 NORTH STREET PUNNETTS TOWN EAST SUSSEX TN219DT

Date Appointed: 02 Jan 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW BUDD

Birthdate: Aug 1975

Nationality: BRITISH

Address: PREMIERE HOUSE ELSTREE WAY HERTFORDSHIRE WD61JH

Date Appointed: 20 Dec 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY LANCE CANNON

Birthdate: Dec 1954

Nationality: BRITISH

Address: 3 BEWDLEY DRIVE LINDSLADE BEDFORDSHIRE LU72XL

Date Appointed: 01 Sep 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR MARK ROBERT VICTOR COSH

Birthdate: May 1961

Nationality: BRITISH

Address: APPLEGATE CROMHALL SOUTH GLOS GL128AF

Date Appointed: 30 Sep 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN CRABB

Birthdate: Aug 1956

Nationality: OTHER

Address: 44 ERNEST GARDENS CHISWICK W43QU

Date Appointed: 01 Sep 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN CRABB

Birthdate: Aug 1956

Nationality: BRITISH

Address: BEAUFORT HOUSE CRICKET FIELD ROAD MIDDLESEX UB81QG

Date Appointed: 12 Jan 2015

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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OLIVER MARK CUNNINGHAM

Birthdate: Apr 1966

Nationality: BRITISH

Address: 2 BRIDGE FARM CLOSE GROVE OXON OX127QF

Date Appointed: 01 Feb 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR ANTHONY ALAN FALL

Birthdate: Jul 1950

Nationality: BRITISH

Address: 3 BRACEWELL DRIVE WHEATLEY WEST YORKSHIRE HX35HY

Date Appointed: 30 Nov 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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JAMES GUY FRASER

Birthdate: Aug 1957

Nationality: BRITISH

Address: THE SCHOOL HOUSE SMITHY LANE WILLISTON CHESHIRE CH642UA

Date Appointed: 30 Nov 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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KENNETH DUGALD FRASER

Birthdate: Feb 1949

Nationality: BRITISH

Address: 8 PORTLAND BRAE HURLFORD AYRSHIRE KA15AL

Date Appointed: 01 Oct 2000

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT IAN FREER

Birthdate: Oct 1964

Nationality: BRITISH

Address: 13TH FLOOR NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE MANCHESTER M33EB

Date Appointed: 28 Aug 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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DAVID GORDON

Birthdate: May 1946

Nationality: BRITISH

Address: 18 CLARENCE GARDENS G117JN

Date Appointed: 30 Nov 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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PETER JOHN GRIMSHAW

Birthdate: Jun 1942

Nationality: BRITISH

Address: 3 THE HEATHLANDS CASTLEMEADOWS MERSEYSIDE L463SS

Date Appointed: 28 Mar 1994

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HARRY HOLMES

Birthdate: Feb 1945

Nationality: BRITISH

Address: BEECHCROFT HOPHURST HILL CRAWLEY DOWN WEST SUSSEX RH104LW

Date Appointed: 06 Sep 2002

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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JONATHAN RAYMOND HORTON

Birthdate: Jul 1957

Nationality: BRITISH

Address: 51 ALDENSLEY ROAD W60DH

Date Appointed: 01 Apr 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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RICHARD CLEMENT JAGGERS

Birthdate: Aug 1956

Nationality: BRITISH

Address: 28 REASON ROAD STAFFORDSHIRE ST179JT

Date Appointed: 01 Oct 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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HENRY JONAS

Birthdate: Aug 1961

Nationality: GERMAN

Address: KLEINAUSTR. 19 14169

Date Appointed: 17 Dec 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN KENNETH JUKES

Birthdate: Sep 1949

Nationality: BRITISH

Address: 39 WESTWATER WAY OXFORDSHIRE OX117SR

Date Appointed: 14 Oct 2002

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR GAVIN WATSON KELLY

Birthdate: May 1940

Nationality: BRITISH

Address: LANE END COTTAGE DRIVE WEST GAYTON MERSEYSIDE L608NX

Date Appointed: 05 Mar 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MATTHEW JOHN LENCZNER

Birthdate: Feb 1979

Nationality: BRITISH

Address: PREMIERE HOUSE ELSTREE WAY HERTFORDSHIRE WD61JH

Date Appointed: 20 Dec 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARD MARTIN MAPSTONE

Birthdate: Oct 1963

Nationality: BRITISH

Address: BRAMLEIGH LINKS WAY SURREY KT234HQ

Date Appointed: 02 Jan 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR IAN PETER MILLS

Birthdate: Apr 1955

Nationality: BRITISH

Address: 533 READING ROAD WINNERSH RG415HJ

Date Appointed: 01 Sep 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR THOMAS ANDREW MITCHELL

Birthdate: Jun 1981

Nationality: BRITISH

Address: PREMIERE HOUSE ELSTREE WAY HERTFORDSHIRE WD61JH

Date Appointed: 20 Dec 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR BRIAN BERTRAM MORRIS

Birthdate: Feb 1943

Nationality: BRITISH

Address: 14 RONALD CLOSE KENT BR33HX

Date Appointed: 01 Oct 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR GUY ANTHONY OTHER

Birthdate: Apr 1965

Nationality: BRITISH

Address: BEAUFORT HOUSE CRICKET FIELD ROAD MIDDLESEX UB81QG

Date Appointed: 12 Jan 2015

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR STUART GORDON OWENS

Birthdate: May 1971

Nationality: BRITISH

Address: BEAUFORT HOUSE CRICKET FIELD ROAD MIDDLESEX UB81QG

Date Appointed: 21 Jun 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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IAN QUINLAN

Birthdate: Jun 1950

Nationality: BRITISH

Address: 3 THE COURTYARD VICTORIA ROAD BUCKINGHAMSHIRE SL71DW

Date Appointed: 25 Nov 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR MARTIN KEITH RANDALL

Birthdate: Jun 1959

Nationality: BRITISH

Address: JACKS PLATT DUDDLESWELL EAST SUSSEX TN223JR

Date Appointed: 26 Jul 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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KATHLEEN MARY REID

Birthdate: Jun 1960

Nationality: BRITISH

Address: 26 WOODLANDS ROAD IRBY MERSEYSIDE L612XD

Date Appointed: 09 Dec 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES REILLY

Birthdate: Jan 1939

Nationality: BRITISH

Address: MAPLEWOOD 19 LINKS HEY ROAD CALDY MERSEYSIDE L481NA

Date Appointed: 26 Jul 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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TERENCE RIMMER

Birthdate: Feb 1947

Nationality: BRITISH

Address: 19 WATER STREET HEYTON ROYTON LANCASHIRE OL26LZ

Date Appointed: 28 Mar 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MARC RUMEAU

Birthdate: Nov 1951

Nationality: FRENCH

Address: 33 RUE DE CHARELLES 75017

Date Appointed: 30 Sep 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD BARRY SANDERS

Birthdate: Jun 1976

Nationality: BRITISH

Address: BEAUFORT HOUSE CRICKET FIELD ROAD UB81QG

Date Appointed: 31 Jan 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD BARRY SANDERS

Birthdate: Jun 1976

Nationality: BRITISH

Address: BEAUFORT HOUSE CRICKET FIELD ROAD MIDDLESEX UB81QG

Date Appointed: 14 May 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR LAYTON GWYN TAMBERLIN

Birthdate: Jul 1976

Nationality: BRITISH

Address: BEAUFORT HOUSE CRICKET FIELD ROAD MIDDLESEX UB81QG

Date Appointed: 14 May 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR LAYTON GWYN TAMBERLIN

Birthdate: Jul 1976

Nationality: BRITISH

Address: BEAUFORT HOUSE CRICKETFIELD ROAD MIDDLESEX UB81QG

Date Appointed: 01 Mar 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES THOMAS

Birthdate: Feb 1964

Nationality: BRITISH

Address: 116 AGAR GROVE NW19TY

Date Appointed: 30 Nov 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID MAXWELL THOMAS

Birthdate: Jun 1953

Nationality: BRITISH

Address: 57 THINGWALL DRIVE IRBY MERSEYSIDE L613XN

Date Appointed: 30 Nov 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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JAQUELINE SUSAN VENESS

Birthdate: Oct 1960

Nationality: BRITISH

Address: 22 MURRIN ROAD BERKSHIRE SL65EQ

Date Appointed: 01 Jun 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID NIGEL WALKER

Birthdate: May 1958

Nationality: BRITISH

Address: 14 CLAREMONT PARK N31TH

Date Appointed: 09 Jan 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL GREGORY WARRINER

Birthdate: May 1946

Nationality: BRITISH

Address: RESIDENCE OISEAU BLEU NO 3 RUE DU GENERAL DE GAULLE

Date Appointed: 01 Oct 2000

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR BARRIE DAVID WILLIAMS

Birthdate: Oct 1947

Nationality: BRITISH

Address: THE CROFT MILLCROFT ROAD KENT ME37QN

Date Appointed: 01 Oct 2000

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MRS PENELOPE ANNE WOODWORTH

Birthdate: Oct 1940

Nationality: BRITISH

Address: 16 BARTON HEY DRIVE CALDY MERSEYSIDE L482LE

Date Appointed: 05 Mar 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR ROBERT FREDERICK WOODWORTH

Birthdate: Apr 1946

Nationality: BRITISH

Address: 16 BARTON HEY DRIVE CALDY MERSEYSIDE L482LE

Date Appointed: 05 Mar 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director