THORN SECURITY GROUP LIMITED

Company number 02899116

25 officers / 23 resignations

EARNSHAW, James Paul

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 14 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SCHIESER, Peter

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 28 June 2013
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Director

ALPHONSUS, Anton Bernard

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 10 March 2017
• Nationality: British
• Occupation: Accountant

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Secretary
• Appointed on: 5 June 1998
• Resigned on: 28 February 2002
• Nationality: British

JONES, Howard Lee

• Correspondence address: 7 The Ridings, Maidenhead, Berkshire, SL6 4LU
• Role (Resigned): Secretary
• Appointed on: 26 April 1994
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Director

LEONARD, Peter Charles

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 5 December 1996
• Nationality: British
• Occupation: Chartered Accountant

TANKARD, Christopher Richard

• Correspondence address: 24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD
• Role (Resigned): Secretary
• Appointed on: 5 December 1996
• Resigned on: 5 June 1998
• Nationality: British

TKB REGISTRARS LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 1994
• Resigned on: 26 April 1994

ALPHONSUS, Anton Bernard

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 8 August 2005
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

AYRE, Mark

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 August 2017
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Transformation

BOGGESS, Jerry Reid

• Correspondence address: 671 South Ocean Boulevard, Boca Raton, Florida 33432, Usa
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 18 February 2000
• Resigned on: 1 May 2003
• Nationality: American
• Occupation: Business Executive

BOWIE, Andrew

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 January 2011
• Resigned on: 31 August 2017
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

BUCKLEY, John Clifford

• Correspondence address: 5 Severn Close, Macclesfield, Cheshire, SK10 3DD
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 July 1996
• Resigned on: 2 September 1997
• Nationality: Australian
• Occupation: Engineer

CROOKS, James Broumpton

• Correspondence address: The Fox, Mottisfont, Romsey, Hampshire, SO51 0LP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 September 1997
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Finance Director

GUTIN, Irving

• Correspondence address: 1 Tyco Park, Exeter, New Hampshire, 03833, Usa
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 1 July 1996
• Resigned on: 18 February 2000
• Nationality: American
• Occupation: Senior Vice President

JONES, Howard Lee

• Correspondence address: 7 The Ridings, Maidenhead, Berkshire, SL6 4LU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 26 April 1994
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Director

KAYE, David Leo

• Correspondence address: Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 August 2005
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEE, Graham William

• Correspondence address: 22 Ivy Drive, Lightwater, Surrey, GU18 5YZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 27 May 1994
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Banker

LEONARD, Peter Charles

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 July 1996
• Resigned on: 2 September 1997
• Nationality: British
• Occupation: Chartered Accountant

MATHIESON, Joseph

• Correspondence address: Shalimar, Gosford Road, Longniddry, East Lothian, EH32 0LF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 September 1997
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Chief Finance Office

MCKINNON, James, Sir

• Correspondence address: Huxley House 28 Copsem Lane, Esher, Surrey, KT10 9HE
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed on: 27 May 1994
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Management Adviser

MCNUTT, Alexander Samuel

• Correspondence address: 8 Wood Aven Drive, Stewartfield, East Kilbride, Lanarkshire, G74 4UE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 April 1999
• Resigned on: 25 October 2005
• Nationality: British
• Occupation: Director

NIXON, John

• Correspondence address: Deep Waters, Temple Gardens, Staines, Middlesex, TW18 3NO
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 26 April 1994
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Director

ROBERTS, David Edward

• Correspondence address: Security Hse The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 May 1998
• Resigned on: 1 May 2010
• Nationality: British
• Occupation: Finance Director

ROPER, Mervyn Edward Patrick

• Correspondence address: 19 Criffel Avenue, London, SW2 4AY
• Role (Resigned): Nominee Director
• Date of birth: October 1954
• Appointed on: 16 February 1994
• Resigned on: 26 April 1994
• Nationality: British