ID FIRE & SECURITY LIMITED

Company number 03566552

40 officers / 36 resignations

HUNTLEY, Arran

• Correspondence address: 3 Hardman Street, Spinningfields, Manchester, M3 3AT
• Role: Secretary
• Appointed on: 15 March 2012

DUNN, Brian

• Correspondence address: 12 Meadowbrook Close, Lostock, Bolton, BL6 4HX
• Role: Director
• Date of birth: June 1963
• Appointed on: 8 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HUNTLEY, Arran

• Correspondence address: 5 Furzegate, Deans Walk, Rochdale, Lancashire, OL16 4RP
• Role: Director
• Date of birth: August 1970
• Appointed on: 21 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

METCALFE, David John

• Correspondence address: 2 Springwood Drive, Rufford, Lancashire, L40 1XB
• Role: Director
• Date of birth: October 1957
• Appointed on: 21 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BITHELL, Charles Peter

• Correspondence address: The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA
• Role (Resigned): Secretary
• Appointed on: 3 January 2007
• Resigned on: 15 March 2012
• Nationality: British
• Occupation: Director

CORNELLY, Claire

• Correspondence address: 14 Worsley Road, Farnworth, Bolton, Lancashire, BL4 9LN
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 9 February 2007
• Nationality: British

DUNN, Brian

• Correspondence address: 14 Worsley Road, Farnworth, Bolton, Lancashire, BL4 9LN
• Role (Resigned): Secretary
• Appointed on: 19 June 1998
• Resigned on: 31 March 2002
• Nationality: British

EVANS, Philip

• Correspondence address: 46 Sandbrook Way, Denton, Gtr Manchester, M34 3TU
• Role (Resigned): Secretary
• Appointed on: 8 November 2002
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Finance Manager

GAGER, Susan Ann

• Correspondence address: 20a Naude Crescent, Pinetown, 3610, South Africa, 3610
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: Company Secretary

MCINTYRE, David Stephen

• Correspondence address: 65 Woodfield Park, Edinburgh, Midlothian, EH13 0RA
• Role (Resigned): Secretary
• Appointed on: 31 March 2002
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director

METCALFE, David John

• Correspondence address: 40 Old Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2JX
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 10 June 2004
• Nationality: British

RYAN, Michael

• Correspondence address: Ambledene, Moss Lane Penwortham, Preston, Lancashire, PR1 9TX
• Role (Resigned): Secretary
• Appointed on: 21 December 2004
• Resigned on: 22 December 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1998
• Resigned on: 19 June 1998

ALLEN, Matthew

• Correspondence address: 110 Starlings Drive, Tilehurst, Reading, Berkshire, RG31 4SS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 27 October 2006
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Sales Director

BAKER, Terence John

• Correspondence address: 591 Bemersley Road, Biddulph, Stoke On Trent, Staffordshire, ST8 7QT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 October 2003
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Operations

BEADLE, Brian

• Correspondence address: 2 John Street, Shoreham By Sea, West Sussex, BN43 5DN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 19 June 1998
• Resigned on: 26 April 1999
• Nationality: British
• Occupation: Electrical Engineer

BITHELL, Charles Peter

• Correspondence address: The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 3 January 2007
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BOLTON, Richard Andrew

• Correspondence address: Damsteads Farm Longhurst Lane, Mellor, Stockport, Cheshire, SK6 5PW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 December 2004
• Resigned on: 23 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Graham

• Correspondence address: Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 21 September 2009
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CORNELLY, Christopher James

• Correspondence address: Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 27 October 2006
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DUNN, Brian

• Correspondence address: 14 Worsley Road, Farnworth, Bolton, Lancashire, BL4 9LN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 April 1999
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Managing Director

EVANS, Allison

• Correspondence address: 34 Millbrook Road, Edmonton, London, N97 8HX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 June 1998
• Resigned on: 26 April 1999
• Nationality: British
• Occupation: Company Director

GILLIES, Andrew

• Correspondence address: 16 Sweetings Road, Godmanchester, Huntingdon, PE29 2JS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 13 April 2004
• Resigned on: 8 September 2009
• Nationality: British
• Occupation: Sales Director

GOLDBERG, David

• Correspondence address: 22 Roxby Close, Bessacarr, Doncaster, South Yorkshire, DN4 7JH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 January 2006
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GOMERSALL, Michael George

• Correspondence address: 14 Tylbach Crescent, Lowehill, Sandton, 2062, South Africa
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 November 2003
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: Director

GRIEVE, James Alan

• Correspondence address: Santisstrasse 75, Wadenswil, 8820, Switzerland
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 14 November 2003
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: Chartered Accountant

HIGGS, Raymond Ronald

• Correspondence address: Longfield House, Andrews Farm Lane Great Easton, Dunmow, Essex, CM6 2DP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 April 2000
• Resigned on: 20 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAGGARD, Wayne Desmond

• Correspondence address: 2 Meadow Lane, Kloof, Kzn 3610, South Africa, 3610
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 14 November 2003
• Resigned on: 21 December 2004
• Nationality: South African
• Occupation: Acc420566

KNOTT, Elizabeth

• Correspondence address: 3 Wren Close, Farnworth, Bolton, Lancashire, BL4 0QP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 August 2001
• Resigned on: 26 November 2001
• Nationality: Irish
• Occupation: Director

KNOTT, Elizabeth

• Correspondence address: 3 Wren Close, Farnworth, Bolton, Lancashire, BL4 0QP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 April 1999
• Resigned on: 6 June 2000
• Nationality: Irish
• Occupation: Company Director

MACK, Richard James

• Correspondence address: 22 Badger Sett, Blandford St Mary, Blandford Forum, Dorset, DT11 9QL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 July 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

MCINTYRE, David Stephen

• Correspondence address: 65 Woodfield Park, Edinburgh, Midlothian, EH13 0RA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 March 2002
• Resigned on: 9 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

METCALFE, David John

• Correspondence address: 40 Old Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2JX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 March 2003
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Company Director

MICHAEL, Ryan

• Correspondence address: Ambledene, Moss Lane Penwortham, Preston, Lancashire, PR1 9TX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 December 2005
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Finance Director

MURRAY, Walter Hedley

• Correspondence address: Burnhouses, Duns, Berwickshire, TD11 3TT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 March 2002
• Resigned on: 9 December 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director