MIDAS SECURITY GROUP LIMITED

02686836
CHEVRON HOUSE LONG LANE HILLINGDON UXBRIDGE UB10 9PF

People & Contacts

Contact Details
Registered Address CHEVRON HOUSE
LONG LANE HILLINGDON UXBRIDGE

UB10 9PF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CORDANT SPECIALIST SERVICES LTD 22 Oct 2014 - 26 Mar 2015
MIDAS SECURITY GROUP LIMITED 17 Jul 1998 - 22 Oct 2014
MIDAS RETAIL SECURITY LIMITED 02 Mar 1992 - 17 Jul 1998
WILLOWFLEX LIMITED 12 Feb 1992 - 02 Mar 1992
People

Current directors

MR ALAN CONNOR

Birthdate: N/A

Nationality:

Address: CHEVRON HOUSE LONG LANE HILLINGDON MIDDLESEX UB109PF

Date Appointed: 05 Mar 2020

Appointment Type: C

Other Appointments: None

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MR PHILLIP LIONEL ULLMANN

Birthdate: Nov 1964

Nationality: BRITISH

Address: CHEVRON HOUSE LONG LANE HILLINGDON MIDDLESEX UB109PF

Date Appointed: 13 Nov 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

MARILYN ADAMS

Birthdate: Feb 1946

Nationality: BRITISH

Address: 21 ST MICHAELS DRIVE GARSTON SHEEPCOT LANE HERTFORDSHIRE WD27JN

Date Appointed: 12 Jul 1993

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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BYRON LESLIE BAYFORD

Birthdate: N/A

Nationality: BRITISH

Address: 15 CEDARS ROAD HAMPTON WICK SURREY KT14BG

Date Appointed: 31 Mar 1998

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MR ALAN CONNOR

Birthdate: N/A

Nationality:

Address: CHEVRON HOUSE LONG LANE HILLINGDON MIDDLESEX UB109PF

Date Appointed: 10 Apr 2014

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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MR DANIEL JOHN DWYER

Birthdate: Mar 1941

Nationality: BRITISH

Address: 6 BRIMSTONE CLOSE CHELSFIELD PARK KENT BR67ST

Date Appointed: 07 Feb 1992

Date Resigned: Feb 1992

Appointment Type: PC

Other Appointments: None

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JAMES IAN MCLEAN

Birthdate: Nov 1941

Nationality: BRITISH

Address: 51 OAK HILL ROAD SURREY KT212JH

Date Appointed: 20 Feb 1992

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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DAVID JAMES MITCHELL

Birthdate: May 1934

Nationality: BRITISH

Address: 22 NORTH DOWN SURREY CR29PA

Date Appointed: 23 Dec 2000

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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SRT CORPORATE SERVICES LIMITED

Birthdate: Feb 1990

Nationality: BRITISH

Address: ROYEX HOUSE 5 ALDERMANBURY SQUARE EC2V7LE

Date Appointed: 12 Nov 2001

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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MRS MARIANNE FLORA ULLMANN

Birthdate: Sep 1937

Nationality: BRITISH

Address: CHEVRON HOUSE LONG LANE HILLINGDON MIDDLESEX UB109PF

Date Appointed: 07 Aug 2003

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MARILYN ADAMS

Birthdate: Feb 1946

Nationality: BRITISH

Address: 21 ST MICHAELS DRIVE GARSTON SHEEPCOT LANE HERTFORDSHIRE WD27JN

Date Appointed: 28 Apr 1993

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR STEPHEN EDWARD BOYDEN

Birthdate: Feb 1952

Nationality: BRITISH

Address: WHITE TIMBERS 39 BEACONSFIELD ROAD SURREY KT186HY

Date Appointed: 20 Feb 1992

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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JOHN LEONARD CARRINGTON

Birthdate: Feb 1960

Nationality: BRITISH

Address: 201 CHASE SIDE MIDDLESEX EN20QZ

Date Appointed: 31 Mar 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOHN DWYER

Birthdate: Mar 1941

Nationality: BRITISH

Address: 6 BRIMSTONE CLOSE CHELSFIELD PARK KENT BR67ST

Date Appointed: 07 Feb 1992

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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RAYMOND MICHAEL JEFFERY

Birthdate: Sep 1961

Nationality: BRITISH

Address: 25 HAREBELL DRIVE THATCHAM BERKSHIRE RG184DR

Date Appointed: 31 Mar 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR CHRIS MARTIN KENNEALLY

Birthdate: Nov 1960

Nationality: BRITISH

Address: CHEVRON HOUSE LONG LANE HILLINGDON MIDDLESEX UB109PF

Date Appointed: 10 Apr 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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DANIEL LIEBERT

Birthdate: Nov 1964

Nationality: BRITISH

Address: CHEVRON HOUSE LONG LANE HILLINGDON MIDDLESEX UB109PF

Date Appointed: 05 Feb 2007

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR SAMUEL GEORGE ALAN LLOYD

Birthdate: Feb 1960

Nationality: BRITISH

Address: 13 HARLEY COURT WANSTEAD E112QG

Date Appointed: 07 Feb 1992

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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DAVID JAMES MITCHELL

Birthdate: May 1934

Nationality: BRITISH

Address: 22 NORTH DOWN SURREY CR29PA

Date Appointed: 23 Dec 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR JACK RAINER ULLMANN

Birthdate: Nov 1928

Nationality: BRITISH

Address: CHEVRON HOUSE LONG LANE HILLINGDON MIDDLESEX UB109PF

Date Appointed: 13 Nov 2001

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MRS MARIANNE FLORA ULLMANN

Birthdate: Sep 1937

Nationality: BRITISH

Address: CHEVRON HOUSE LONG LANE HILLINGDON MIDDLESEX UB109PF

Date Appointed: 13 Nov 2001

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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