TC SECURITY SERVICES LIMITED

03562343
SAPPHIRE HOUSE 74-76 WALTON STREET WALTON ON THE HILL TADWORTH KT20 7RU

People & Contacts

Contact Details
Registered Address SAPPHIRE HOUSE
74-76 WALTON STREET WALTON ON THE HILL TADWORTH

KT20 7RU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EQUINOX SECURITY MANAGEMENT LIMITED 12 May 1998 - 04 Oct 2017
People

Current directors

MR PETER BRIAN ELLIS

Birthdate: Apr 1958

Nationality: BRITISH

Address: SAPPHIRE HOUSE 74-76 WALTON STREET WALTON ON THE HILL SURREY KT207RU

Date Appointed: 28 Nov 2022

Appointment Type: D

Other Appointments: None

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LISA CRIPPS

Birthdate: May 1972

Nationality: BRITISH

Address: SAPPHIRE HOUSE 74/76 WALTON STREET WALTON ON THE HILL SURREY KT207RU

Date Appointed: 24 Mar 2023

Appointment Type: D

Other Appointments: None

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SIMON CRIPPS

Birthdate: Sep 1970

Nationality: BRITISH

Address: SAPPHIRE HOUSE 74-76 WALTON STREET WALTON ON THE HILL SURREY KT207RU

Date Appointed: 24 Mar 2023

Appointment Type: D

Other Appointments: None

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MR MARK JOSEPH O'DWYER

Birthdate: Jan 1967

Nationality: IRISH

Address: SAPPHIRE HOUSE 74-76 WALTON STREET WALTON ON THE HILL SURREY KT207RU

Date Appointed: 28 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK TERENCE O'NEIL

Birthdate: Jun 1966

Nationality: BRITISH

Address: WEST LODGE 150 OATLANDS DRIVE SURREY KT139HA

Date Appointed: 12 May 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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KEITH ROGER THOMSON

Birthdate: Feb 1961

Nationality: BRITISH

Address: 14 HILLVIEW CRESCENT SURREY GU26BQ

Date Appointed: 12 May 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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DAVID ADKINS

Birthdate: Oct 1963

Nationality: BRITISH

Address: 1 WASHINGTON AVENUE BEDFORDSHIRE SG175XZ

Date Appointed: 28 Feb 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN EDWARD BOYDEN

Birthdate: Feb 1952

Nationality: BRITISH

Address: BRIGHTLAND HOUSE GARDEN CLOSE KT228LT

Date Appointed: 30 Mar 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR DANIEL JACOBUS JACOBS

Birthdate: Mar 1976

Nationality: BRITISH

Address: SAPPHIRE HOUSE 74-76 WALTON STREET WALTON ON THE HILL SURREY KT207RU

Date Appointed: 06 Apr 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL KENNEDY OBE

Birthdate: Jul 1949

Nationality: BRITISH

Address: SAPPHIRE HOUSE 74-76 WALTON STREET WALTON ON THE HILL SURREY KT207RU

Date Appointed: 16 Jul 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 12 May 1998

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR CRAIG STEWART MACFARLANE

Birthdate: Sep 1975

Nationality: BRITISH

Address: SAPPHIRE HOUSE 74-76 WALTON STREET WALTON ON THE HILL SURREY KT207RU

Date Appointed: 17 Mar 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MARK TERENCE O'NEIL

Birthdate: Jun 1966

Nationality: BRITISH

Address: 8 SAINT MARYS COTTAGES THE STREET, FRENSHAM SURREY GU103EA

Date Appointed: 12 May 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WILLIAM REED

Birthdate: Jun 1963

Nationality: BRITISH

Address: SAPPHIRE HOUSE 74-76 WALTON STREET WALTON ON THE HILL SURREY KT207RU

Date Appointed: 28 Feb 2018

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR KEITH ROGER THOMSON

Birthdate: Feb 1961

Nationality: BRITISH

Address: 3 CHARTWELL SHORTHEATH CREST SURREY GU98SU

Date Appointed: 12 May 1998

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANTHONY WILLIAMS

Birthdate: Jun 1948

Nationality: BRITISH

Address: AVENUE FARM AVENUE LANE BEDFORDSHIRE MK442PY

Date Appointed: 15 Mar 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN EDWARD BOYDEN

Birthdate: Feb 1952

Nationality: BRITISH

Address: BRIGHTLAND HOUSE GARDEN CLOSE KT228LT

Date Appointed: 31 Mar 2008

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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HASMUKH CHANDARANA

Birthdate: N/A

Nationality:

Address: 17 KENTON PARK CRESCENT KENTON MIDDLESEX HA38TZ

Date Appointed: 01 Mar 2010

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 12 May 1998

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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MR THOMAS EDWARD WHITE

Birthdate: May 1936

Nationality: BRITISH

Address: 6 HURLFIELD WILMINGTON KENT DA27BH

Date Appointed: 08 Jul 1998

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR PHILIP ANTHONY WILLIAMS

Birthdate: Jun 1948

Nationality: BRITISH

Address: AVENUE FARM AVENUE LANE BEDFORDSHIRE MK442PY

Date Appointed: 05 Apr 2006

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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STEVEN BURGESS

Birthdate: Apr 1967

Nationality: BRITISH

Address: SAPPHIRE HOUSE 74-76 WALTON STREET WALTON ON THE HILL SURREY KT207RU

Date Appointed: 16 Jul 2013

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID CHAPPELL

Birthdate: Jan 1966

Nationality: BRITISH

Address: SAPPHIRE HOUSE 74-76 WALTON STREET WALTON ON THE HILL SURREY KT207RU

Date Appointed: 23 Nov 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE ANN DEMOULPIED

Birthdate: Jul 1962

Nationality: BRITISH

Address: 27 MUIRFIELD DRIVE MAYALS WEST GLAMORGAN SA35HS

Date Appointed: 30 Mar 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR PETER BRIAN ELLIS

Birthdate: Apr 1958

Nationality: BRITISH

Address: SAPPHIRE HOUSE 74-76 WALTON STREET WALTON ON THE HILL SURREY KT207RU

Date Appointed: 16 Jul 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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INGRID O NEIL

Birthdate: Feb 1942

Nationality: BRITISH

Address: PILGRIM COTTAGE THE GREEN SURREY GU86DA

Date Appointed: 08 Mar 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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JOHANNES JOACHIMUS VAN DER MERWE

Birthdate: May 1973

Nationality: BRITISH/SOUTH AFRICAN

Address: 47 THE HERMITAGE BEDFORDSHIRE SG156XF

Date Appointed: 09 Mar 2010

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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