ELITE SECURITY PRODUCTS LIMITED

Company number 02769392

18 officers / 15 resignations

ROGERS, Jonathan George

• Correspondence address: 102 Tettenhall Road, Tettenhall Road, Wolverhampton, England, WV6 0BW
• Role (Active): Secretary
• Appointed on: 3 December 2013

BALDWIN, Neil

• Correspondence address: Unit 7 Target Park, Shawbank Road, Lakeside, Redditch, Worcestershire, B98 8YN
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 19 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MORDUE, Gary Campbell

• Correspondence address: Unit 7 Target Park, Shawbank Road, Lakeside, Redditch, Worcestershire, B98 8YN
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 28 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

CLEMENTS, Andrew Michael

• Correspondence address: Thatchways Stratford Road, Harvington, Evesham, Worcestershire, WR11 8NP
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 3 December 2013
• Nationality: English
• Occupation: General Manager

KRUBINER, Gad

• Correspondence address: 8 Gayger 8, Tel Aviv, Israel
• Role (Resigned): Secretary
• Appointed on: 7 December 1992
• Resigned on: 17 February 2004
• Nationality: Israeli
• Occupation: Consultant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1992
• Resigned on: 7 December 1992

BEN HAIM, Yossi

• Correspondence address: 75 Golumb St., Herzlia, Israel
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 January 2005
• Resigned on: 3 November 2005
• Nationality: Israeli
• Occupation: Managing Director

BLUMENFELD, Amir

• Correspondence address: 1 Dov Carmi St., Tel Aviv, ISRAEL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 10 January 2005
• Resigned on: 3 May 2007
• Nationality: Israeli
• Occupation: Managing Director

CLEMENTS, Andrew Michael

• Correspondence address: Thatchways Stratford Road, Harvington, Evesham, Worcestershire, WR11 8NP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 February 2004
• Resigned on: 3 December 2013
• Nationality: English
• Country of residence: England
• Occupation: General Manager

DAWSON, Paul Roy

• Correspondence address: Hilltop House, School Lane, Heage, Belper, Derbyshire, England, DE56 2AL
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 28 November 2011
• Resigned on: 28 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAYEK, Amir

• Correspondence address: 11 Dolev St., Tel-Muno, 40600, Israel
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 December 2005
• Resigned on: 20 May 2010
• Nationality: Israeli
• Country of residence: Israel
• Occupation: C E O

KRUBINER, Abraham

• Correspondence address: 8a Elilahi St, Tel-Avia, Israel
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed on: 7 December 1992
• Resigned on: 17 February 2004
• Nationality: Israeli
• Occupation: Consultant

KRUBINER, Daniel

• Correspondence address: 10 Hacim Street, Tel Aviv, Israel
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 December 1992
• Resigned on: 17 February 2004
• Nationality: Israeli
• Occupation: Consultant

KRUBINER, Gad

• Correspondence address: 8 Gayger 8, Tel Aviv, Israel
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 December 1992
• Resigned on: 17 February 2004
• Nationality: Israeli
• Occupation: Consultant

LUSCOMBE, Douglas Craig

• Correspondence address: Unit 7 Target Park, Shawbank Road, Lakeside, Redditch, Worcestershire, B98 8YN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 May 2010
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHARIR, Naftaly

• Correspondence address: 7 Eshkol Street, Zichron, Israel
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 16 February 2004
• Resigned on: 17 January 2005
• Nationality: Israeli
• Occupation: Manager

TAYLOR, Stephen

• Correspondence address: Unit 7 Target Park, Shawbank Road, Lakeside, Redditch, Worcestershire, B98 8YN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 February 2014
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 1 December 1992
• Resigned on: 7 December 1992