SERVOCA SECURE SOLUTIONS LIMITED

03487146
SOLAR HOUSE 1-9 ROMFORD ROAD LONDON ENGLAND E15 4LJ

People & Contacts

Contact Details
Registered Address SOLAR HOUSE
1-9 ROMFORD ROAD LONDON ENGLAND

E15 4LJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERNATIONAL SECURITY & SURVEILLANCE LTD. 30 Dec 1997 - 15 Oct 2008
People

Current directors

MR ANDREW MARK SYRADD

Birthdate: Mar 1970

Nationality: BRITISH

Address: SOLAR HOUSE 1-9 ROMFORD ROAD E154LJ

Date Appointed: 27 Aug 2024

Appointment Type: D

Other Appointments: None

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MR MALCOLM EDWIN COOMBER

Birthdate: Aug 1947

Nationality: BRITISH

Address: SOLAR HOUSE 1-9 ROMFORD ROAD E154LJ

Date Appointed: 29 Nov 2019

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOHN CRUMP

Birthdate: May 1958

Nationality: BRITISH

Address: SOLAR HOUSE 1-9 ROMFORD ROAD E154LJ

Date Appointed: 19 Mar 2019

Appointment Type: D

Other Appointments: None

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MR DAVID CHARLES EVANS

Birthdate: Jun 1961

Nationality: BRITISH

Address: SOLAR HOUSE 1-9 ROMFORD ROAD E154LJ

Date Appointed: 10 Jan 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW MARK SYRADD

Birthdate: Mar 1970

Nationality: BRITISH

Address: SOLAR HOUSE 1-9 ROMFORD ROAD E154LJ

Date Appointed: 27 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW EDWARD BRUNDLE

Birthdate: Jul 1964

Nationality: BRITISH

Address: 83 ST MARGARETS AVENUE SURREY SM39TX

Date Appointed: 06 Dec 2007

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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JOHN CASSIE

Birthdate: Nov 1937

Nationality: BRITISH

Address: 1 WEST RIVERSIDE DRIVE DUMFRIESSHIRE DG27HG

Date Appointed: 26 Feb 1999

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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FIRST SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 30 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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PAUL KELLY

Birthdate: Jun 1966

Nationality: BRITISH

Address: 16 SEDGEMOOR HAMPSHIRE GU148JN

Date Appointed: 30 Dec 1997

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MR ARTHUR LAU

Birthdate: Dec 1961

Nationality: BRITISH

Address: 89 WYCHWOOD AVENUE MIDDLESEX HA86TQ

Date Appointed: 21 Aug 2000

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MR SAM MOORE

Birthdate: N/A

Nationality:

Address: SOLAR HOUSE 1-9 ROMFORD ROAD E154LJ

Date Appointed: 30 Nov 2018

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MR STEPHEN ROBERT SHIPLEY

Birthdate: Dec 1950

Nationality: BRITISH

Address: 69 WYCHWOOD AVENUE KNOWLE WEST MIDLANDS B939DL

Date Appointed: 31 Mar 2009

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR MICHAEL GUY STEWART

Birthdate: N/A

Nationality:

Address: SOLAR HOUSE 1-9 ROMFORD ROAD E154LJ

Date Appointed: 02 Jun 2014

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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MR DARREN JONATHAN BROWNE

Birthdate: Dec 1966

Nationality: BRITISH

Address: CAVERSHAM GRANGE THE WARREN BERKSHIRE RG47TQ

Date Appointed: 06 Dec 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW EDWARD BRUNDLE

Birthdate: Jul 1964

Nationality: BRITISH

Address: 83 ST MARGARETS AVENUE SURREY SM39TX

Date Appointed: 06 Dec 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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WILLIAM PAUL CASSIE

Birthdate: Jun 1965

Nationality: BRITISH

Address: 20 ST DAVIDS DRIVE SURREY TW200BA

Date Appointed: 30 Dec 1997

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK VICTOR CHURCH

Birthdate: Jul 1972

Nationality: BRITISH

Address: 60 THE ELMS SG137UX

Date Appointed: 11 Feb 2010

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN CRUMP

Birthdate: May 1958

Nationality: BRITISH

Address: SOLAR HOUSE 1-9 ROMFORD ROAD E154LJ

Date Appointed: 27 Sep 2011

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR MILES GRANT DAVIS

Birthdate: Oct 1968

Nationality: BRITISH

Address: 107 THE AVENUE KENT BR40EF

Date Appointed: 31 Mar 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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RICHARD HAYMAN

Birthdate: Nov 1966

Nationality: BRITISH

Address: 29 OBERON WAY MIDDLESEX TW170QR

Date Appointed: 21 Aug 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HINTON

Birthdate: Mar 1970

Nationality: BRITISH

Address: SOLAR HOUSE 1-9 ROMFORD ROAD E154LJ

Date Appointed: 01 Jan 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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PAUL KELLY

Birthdate: Jun 1966

Nationality: BRITISH

Address: 16 SEDGEMOOR HAMPSHIRE GU148JN

Date Appointed: 30 Dec 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR ROHIT SANDEEP NATHANIEL

Birthdate: Dec 1968

Nationality: BRITISH

Address: SOLAR HOUSE 1-9 ROMFORD ROAD E154LJ

Date Appointed: 29 Nov 2019

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR GLENN SWABY

Birthdate: Nov 1955

Nationality: BRITISH

Address: VENTANILLA 18 GYPSY LANE GREAT AMWELL HERTFORDSHIRE SG129RN

Date Appointed: 06 Dec 2007

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY DAVID WHITFIELD

Birthdate: Jun 1969

Nationality: BRITISH

Address: SOLAR HOUSE 1-9 ROMFORD ROAD E154LJ

Date Appointed: 06 May 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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NICHOLAS DUDLEY WRIGHT

Birthdate: Apr 1960

Nationality: BRITISH

Address: 18 HANS CRESCENT SW1X0LL

Date Appointed: 01 Feb 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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