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A&A SECURITY TECHNOLOGIES LIMITED

Company number 01803510

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Officers: 32 officers / 31 resignations

TRAIN, Toby James

Correspondence address
Two Snowhill, Birmingham, B4 6GA
Role
Director
Date of birth
March 1979
Appointed on
28 April 2015
Nationality
British
Country of residence
England
Occupation
Chief Legal Officer

CHADWICK, James John

Correspondence address
Sunnyside, Chester High Road, Neston, Cheshire, CH64 7TT
Role Resigned
Secretary
Appointed before
28 February 1992
Resigned on
20 June 1997
Nationality
British

CLAPHAM, Colin Richard

Correspondence address
The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF
Role Resigned
Secretary
Appointed on
14 December 1994
Resigned on
20 June 1997
Nationality
British

EVETTS, John Graham

Correspondence address
72 Sycamore Avenue, Upminster, Essex, RM14 2HS
Role Resigned
Secretary
Appointed on
10 September 2004
Resigned on
30 June 2005
Nationality
Pollish/British

JAMES, Simon Michael

Correspondence address
37 Brand Hill Drive, Crofton, Wakefield, Yorkshire, WF4 1PF
Role Resigned
Secretary
Appointed on
27 April 2006
Resigned on
1 May 2009
Nationality
British
Occupation
Health & Safety Officer

JENKINSON, Roger Anthony

Correspondence address
Pollensa 3 Fledburgh Drive, New Hall, Sutton Coldfield, West Midlands, B76 1ED
Role Resigned
Secretary
Appointed on
12 March 1999
Resigned on
10 September 2004
Nationality
British

SABIN, Douglas Harold

Correspondence address
8 Radcliffe Drive, Halesowen, West Midlands, B62 8PJ
Role Resigned
Secretary
Appointed on
20 June 1997
Resigned on
12 March 1999
Nationality
British

TALLIS, Aleksandra Jadwiga

Correspondence address
6 St Chads Grove, Leeds, West Yorkshire, LS6 3PN
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
27 April 2006
Nationality
Polish

BRAY, Ian Alexander

Correspondence address
57 Olivers Battery Road North, Winchester, Hampshire, SO22 4JB
Role Resigned
Director
Date of birth
November 1953
Appointed on
14 December 1994
Resigned on
20 June 1997
Nationality
British
Country of residence
England
Occupation
Finance Executive

CARTWRIGHT, John

Correspondence address
56 Upper Wellhouse Road, Wellhouse Golcar, Huddersfield, West Yorkshire, HD7 4EU
Role Resigned
Director
Date of birth
October 1945
Appointed on
31 December 1995
Resigned on
3 June 1998
Nationality
British
Occupation
Director

CHADWICK, James John

Correspondence address
Sunnyside, Chester High Road, Neston, Cheshire, CH64 7TT
Role Resigned
Director
Date of birth
June 1946
Appointed before
28 February 1992
Resigned on
20 June 1997
Nationality
British
Occupation
Electronics Engineer

CLAPHAM, Colin Richard

Correspondence address
The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF
Role Resigned
Director
Date of birth
December 1945
Appointed on
31 December 1995
Resigned on
20 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Company Secretary

CROXSON, Neil Michael

Correspondence address
5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 5BS
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 August 2008
Resigned on
28 April 2015
Nationality
British
Country of residence
Uk
Occupation
Cfo

FORRESTER, Andrew John

Correspondence address
The Shieling, 70 Tiddington Road, Stratford Upon Avon, CV37 7BA
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 February 2004
Resigned on
30 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FREW, Stephen Gavin

Correspondence address
7a Milford Close, Catterall, Garstang, Lancashire, PR3 0GE
Role Resigned
Director
Date of birth
March 1964
Appointed on
9 June 1995
Resigned on
30 June 2002
Nationality
British
Occupation
Operations Director

HAMMERSCHMID, Thomas

Correspondence address
86 Centenary Plaza, Holliday Street, Birmingham, West Midlands, B1 1HH
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 July 2006
Resigned on
31 July 2008
Nationality
Austrian
Occupation
Finance Director Accountant

HODGKINSON, Keith Harry

Correspondence address
77 Whitmore Road, Newcastle Under Lyme, Staffordshire, ST5 3LZ
Role Resigned
Director
Date of birth
November 1943
Appointed on
14 December 1994
Resigned on
20 June 1997
Nationality
English
Country of residence
Enfland
Occupation
Chief Executive

HOWSON, David William

Correspondence address
Forest Cottage The Drive Maresfield, Park Maresfield, Uckfield, East Sussex, TN22 3ER
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 March 1995
Resigned on
20 June 1997
Nationality
British
Occupation
Finance Director

LASCHKAR, Henri-Paul

Correspondence address
5th Floor, Maple House, Mutton Lane, Potters Bar, Herts, EN6 5BS
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 May 2009
Resigned on
28 April 2015
Nationality
French
Country of residence
Uk
Occupation
S V P

MOTTRAM, Ronald Stephen

Correspondence address
15 Weston Grove, Maghull, Liverpool, Merseyside, L31 5LA
Role Resigned
Director
Date of birth
June 1955
Appointed on
31 December 1995
Resigned on
23 January 1997
Nationality
British
Occupation
Director

MULLEN, Kenneth John

Correspondence address
Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
Role Resigned
Director
Date of birth
December 1958
Appointed on
20 April 2005
Resigned on
12 June 2007
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Company Director

NICHOLS, Matt Ward, Mr.

Correspondence address
18 Sweetpool Lane, Hagley, Stourbridge, West Midlands, DY8 2XH
Role Resigned
Director
Date of birth
February 1962
Appointed on
20 June 1997
Resigned on
1 February 2004
Nationality
British
Country of residence
England
Occupation
Director

NOYS, Terry

Correspondence address
27 Draycot Road, London, E11 2NX
Role Resigned
Director
Date of birth
February 1961
Appointed on
14 December 1994
Resigned on
31 July 1996
Nationality
British
Occupation
Accountant

ORR, Robert

Correspondence address
6 Hawthorn Drive, Uppingham, Oakham, Leicestershire, LE15 9TA
Role Resigned
Director
Date of birth
August 1944
Appointed before
28 February 1992
Resigned on
9 June 1995
Nationality
British
Occupation
Managing Director

OWENS, Ronald

Correspondence address
81 Radley Drive, Old Roan Aintree, Liverpool, Merseyside, L10 3LG
Role Resigned
Director
Date of birth
July 1947
Appointed before
28 February 1992
Resigned on
28 February 1995
Nationality
British
Occupation
Sales Director

PARSONS, Ian Michael

Correspondence address
44 Hayward Avenue, Little Lever, Bolton, Lancs, BL3 1NS
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 August 1996
Resigned on
20 June 1997
Nationality
British
Occupation
Director

PASSMAN, Jonathan Richard

Correspondence address
6 Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ
Role Resigned
Director
Date of birth
January 1966
Appointed on
12 June 2007
Resigned on
3 April 2009
Nationality
British
Occupation
Head Of Legal

VASS, Michael Leslie

Correspondence address
Melrose 14 Orchard Close, Copford, Colchester, Essex, CO6 1DB
Role Resigned
Director
Date of birth
May 1940
Appointed on
14 December 1994
Resigned on
20 June 1997
Nationality
British
Occupation
Financial Director

WHITEHEAD, Graham Taylor

Correspondence address
Faldouet 3 Timms Lane, Freshfield, Formby, Merseyside, L37 7DW
Role Resigned
Director
Date of birth
January 1944
Appointed before
28 February 1992
Resigned on
28 April 1997
Nationality
British
Occupation
Sales And Marketing Director

WILLIAMS, Susan

Correspondence address
Flat 3, 51 Harley Street, London, W1G 8QQ
Role Resigned
Director
Date of birth
May 1955
Appointed on
14 December 1994
Resigned on
20 June 1997
Nationality
British
Occupation
Solicitor

WOUTERSE, Alexander Jan

Correspondence address
Van Beeverlaan 15,, 1251 Es Laren, Netherlands
Role Resigned
Director
Date of birth
October 1965
Appointed on
30 May 2005
Resigned on
30 June 2006
Nationality
Dutch
Occupation
Company Director

WRIGHT, David John

Correspondence address
45 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
Role Resigned
Director
Date of birth
January 1940
Appointed on
31 December 1995
Resigned on
20 June 1997
Nationality
British
Occupation
Company Secretary