DS SECURITY GROUP LIMITED

03185130
UNIT 3 57 WINDSOR AVENUE LONDON SW19 2RR

People & Contacts

Contact Details
Registered Address UNIT 3 57
WINDSOR AVENUE LONDON

SW19 2RR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
D S TECHNOLOGIES LIMITED 12 Apr 1996 - 08 Nov 2016
People

Current directors

MR ZIAUL HOQUE

Birthdate: N/A

Nationality:

Address: UNIT 3 57 WINDSOR AVENUE SW192RR

Date Appointed: 09 Apr 2024

Appointment Type: C

Other Appointments: None

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STAMATINA MARINELLA BERGSTRÖM

Birthdate: Apr 1975

Nationality: SWEDISH

Address: UNIT 3 57 WINDSOR AVENUE SW192RR

Date Appointed: 03 Jun 2024

Appointment Type: D

Other Appointments: None

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MR DAVID SHAW

Birthdate: Aug 1974

Nationality: AMERICAN

Address: UNIT 3 57 WINDSOR AVENUE SW192RR

Date Appointed: 06 Nov 2023

Appointment Type: D

Other Appointments: None

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MR MATTHEW IAN WHITTAKER

Birthdate: Sep 1969

Nationality: BRITISH

Address: UNIT 3 57 WINDSOR AVENUE SW192RR

Date Appointed: 03 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CHALFEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 19 PHIPP STREET EC2A4NP

Date Appointed: 12 Apr 1996

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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MR JOHN OTTAVIO D'APRANO

Birthdate: Oct 1968

Nationality: BRITISH

Address: UNIT 3 57 WINDSOR AVENUE SW192RR

Date Appointed: 12 Sep 1999

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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CAROLINE THERESA THEOBALD

Birthdate: N/A

Nationality: BRITISH

Address: 162 POPLAR ROAD SOUTH MERTON PARK SW193JY

Date Appointed: 12 Apr 1996

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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CHALFEN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 19 PHIPP STREET EC2A4NP

Date Appointed: 12 Apr 1996

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN OTTAVIO D'APRANO

Birthdate: Oct 1968

Nationality: BRITISH

Address: UNIT 3 57 WINDSOR AVENUE SW192RR

Date Appointed: 12 Apr 1996

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR SIMON LUCAS

Birthdate: May 1971

Nationality: BRITISH

Address: UNIT 6 BALLARD BUSINESS PARK CUXTON ROAD KENT ME22NY

Date Appointed: 12 Sep 1999

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MS STEPHANIE ORDAN

Birthdate: Mar 1976

Nationality: FRENCH

Address: UNIT 3 57 WINDSOR AVENUE SW192RR

Date Appointed: 06 Nov 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR MIGUEL VALDOVINOS

Birthdate: Aug 1978

Nationality: AMERICAN

Address: UNIT 3 57 WINDSOR AVENUE SW192RR

Date Appointed: 06 Nov 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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