MARLOWE FIRE & SECURITY LIMITED

05239777
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

People & Contacts

Contact Details
Registered Address 20
GROSVENOR PLACE LONDON ENGLAND

SW1X 7HN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SWIFT FIRE & SECURITY (SOUTHERN) LIMITED 04 Jul 2005 - 02 Oct 2012
SWIFT FIRE & SECURITY (NATIONAL) LIMITED 02 Oct 2012 - 26 Mar 2018
SWIFT 64 LIMITED 23 Sep 2004 - 16 Feb 2005
SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED 16 Feb 2005 - 04 Jul 2005
People

Current directors

MR CHRISTOPHER BONE

Birthdate: N/A

Nationality:

Address: 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 01 Aug 2023

Appointment Type: C

Other Appointments: None

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MR ADAM THOMAS COUNCELL

Birthdate: May 1978

Nationality: BRITISH

Address: 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 05 Oct 2021

Appointment Type: D

Other Appointments: None

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MR ROBERT JAMES FLINN

Birthdate: Apr 1971

Nationality: BRITISH

Address: LOWRY HOUSE 5 OHIO AVENUE M502GT

Date Appointed: 01 Jul 2020

Appointment Type: D

Other Appointments: None

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MR JAMIE ALEXANDER HITCHCOCK

Birthdate: Aug 1990

Nationality: BRITISH

Address: 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 22 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MATTHEW JAMES ALLEN

Birthdate: N/A

Nationality:

Address: 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 16 Jul 2018

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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BRIGHTON SECRETARY LTD

Birthdate: N/A

Nationality: BRITISH

Address: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK WEST SUSSEX BN158UF

Date Appointed: 23 Sep 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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NIGEL KEITH JACKSON

Birthdate: Jul 1955

Nationality: BRITISH

Address: 1 CROFT GARDENS GRAPPENHALL HEYS CHESHIRE WA43LH

Date Appointed: 23 Sep 2004

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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PREMIER BUSINESS ADVISERS LTD

Birthdate: N/A

Nationality: BRITISH

Address: MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS M502TS

Date Appointed: 28 Feb 2006

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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MR JAMES JOHN SMITH

Birthdate: N/A

Nationality:

Address: 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 10 Apr 2013

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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MR MARK ANDREW ADAMS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 16 Jul 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BOTTOMLEY

Birthdate: Dec 1953

Nationality: BRITISH

Address: 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 28 May 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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BRIGHTON DIRECTOR LTD

Birthdate: N/A

Nationality: BRITISH

Address: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK WEST SUSSEX BN158UF

Date Appointed: 23 Sep 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER PETER DACRE

Birthdate: Jul 1987

Nationality: BRITISH

Address: 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 01 Apr 2016

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVIES

Birthdate: Jun 1963

Nationality: BRITISH

Address: 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 20 May 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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FIRE & SECURITY (GROUP) LIMITED

Birthdate: N/A

Nationality:

Address: MATTHEW ELLIOT HOUSE 64 BROAWAY SALFORD QUAYS M502TS

Date Appointed: 01 Mar 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR STUART GLOVER

Birthdate: Jun 1964

Nationality: BRITISH

Address: 8 ALEXANDRA PARK LENZIE LANARKSHIRE G665BH

Date Appointed: 28 Jun 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL JOSEPH HOWARTH

Birthdate: Jun 1955

Nationality: BRITISH

Address: 7 BEAUMONT CHASE GREATER MANCHESTER BL34XH

Date Appointed: 23 Sep 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR NIGEL KEITH JACKSON

Birthdate: Jul 1955

Nationality: BRITISH

Address: 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 28 Jun 2005

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR DEREK PATRICK O'NEILL

Birthdate: Mar 1963

Nationality: BRITISH

Address: 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 01 Apr 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARDSON

Birthdate: Sep 1973

Nationality: BRITISH

Address: 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 22 Dec 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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SWIFT FIRE AND SECURITY GROUP PLC

Birthdate: N/A

Nationality:

Address: MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS M502TS

Date Appointed: 13 Jan 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MS ANNA WARDLE

Birthdate: Dec 1967

Nationality: BRITISH

Address: 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 02 Apr 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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