EXPLORA SECURITY LIMITED

04439515
4 TALINA CENTRE BAGLEYS LANE LONDON SW6 2BW

People & Contacts

Contact Details
Registered Address 4 TALINA CENTRE
BAGLEYS LANE LONDON

SW6 2BW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TFL PROJECTS LIMITED 15 May 2002 - 15 Mar 2004
People

Current directors

FRANCIS STEWART LE CARPENTIER

Birthdate: Jan 1949

Nationality: BRITISH

Address: CALLE 150 CASA 6D MARBELLA

Date Appointed: 01 Dec 2004

Appointment Type: D

Other Appointments: None

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MERCEDES ELISABETH LE CARPENTIER

Birthdate: Sep 1983

Nationality: BRITISH

Address: 5 DIGHTON ROAD SW181AN

Date Appointed: 03 Sep 2007

Appointment Type: D

Other Appointments: None

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MR JAMES HARRY MARMENT

Birthdate: Nov 1954

Nationality: BRITISH

Address: 4 TALINA CENTRE BAGLEYS LANE SW62BW

Date Appointed: 09 Oct 2006

Appointment Type: D

Other Appointments: None

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MICHAEL RICHARD PURCELL

Birthdate: Nov 1948

Nationality: AMERICAN

Address: 4 TALINA CENTRE BAGLEYS LANE SW62BW

Date Appointed: 23 Jun 2022

Appointment Type: D

Other Appointments: None

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DR VIOREL MIHAI SEICA

Birthdate: Apr 1964

Nationality: CANADIAN

Address: 4 TALINA CENTRE BAGLEYS LANE SW62BW

Date Appointed: 23 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

BLOOMSBURY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B6AW

Date Appointed: 15 May 2002

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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ANTHONY THOMAS ETRIDGE

Birthdate: Oct 1938

Nationality: BRITISH

Address: THE OLD RECTORY HAMPSHIRE RG287NW

Date Appointed: 02 Sep 2007

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MARIUS DAVID KLEINBERG

Birthdate: N/A

Nationality: BRITISH

Address: 12 GILLS HILL LANE HERTFORDSHIRE WD78DF

Date Appointed: 15 May 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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BLOOMSBURY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B6AW

Date Appointed: 15 May 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR MAURICE RAYMOND DORRINGTON

Birthdate: Feb 1950

Nationality: BRITISH

Address: 4 TALINA CENTRE BAGLEYS LANE SW62BW

Date Appointed: 01 Nov 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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ANTHONY THOMAS ETRIDGE

Birthdate: Oct 1938

Nationality: BRITISH

Address: THE OLD RECTORY HAMPSHIRE RG287NW

Date Appointed: 02 Sep 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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DUNCAN JAMES GILLIES

Birthdate: Dec 1944

Nationality: BRITISH

Address: 28 APPLETREE COURT, 117 HIGH STREET KENT ME88AZ

Date Appointed: 09 Oct 2006

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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REAR ADMIRAL FREDERICK BRIAN GOODSON

Birthdate: Apr 1938

Nationality: BRITISH

Address: NEW HOMESTEAD FARM NORTH WRAXHALL WILTSHIRE SN147AJ

Date Appointed: 23 Apr 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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HENRY JULIAN GREENWOOD

Birthdate: May 1965

Nationality: BRITISH

Address: 75 STUBBINGTON LANE STUBBINGTON HAMPSHIRE PO142PG

Date Appointed: 09 Oct 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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DAVID LESLIE JOHNSON

Birthdate: Jun 1949

Nationality: BRITISH

Address: GATE COTTAGE 42 TOWN STREET, SUTTON CUM LOUND NOTTINGHAMSHIRE DN228PT

Date Appointed: 15 Mar 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN MCKINNEY

Birthdate: Dec 1973

Nationality: AMERICAN

Address: 4 TALINA CENTRE BAGLEYS LANE SW62BW

Date Appointed: 01 Nov 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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LT COL GARTH JON WHITTY

Birthdate: Jan 1950

Nationality: NEW ZEALAND

Address: 3 ST MARYS ROAD HARNHAM WILTSHIRE SP28LF

Date Appointed: 24 Apr 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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JASON MARK WOODS

Birthdate: Jan 1972

Nationality: BRITISH

Address: 19 GAINSBOROUGH CLOSE DEVON TQ12SB

Date Appointed: 15 Mar 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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