Companies House does not verify the accuracy of the information filed

ARMOURED EXECUTIVE PROTECTION LTD

Company number 04283531

Filter officers

Filter officers

13 officers / 10 resignations

QUADRANT VENTURES LTD

Correspondence address
Oakhanger, Boughton Hall Avenue, Send, Woking, Surrey, United Kingdom, GU23 7DF
Role
Secretary
Appointed on
4 April 2012

Registered in a European Economic Area What's this?

Placed registered
ENGLAND
Registration number
7351328

CUMPER, Michael John

Correspondence address
Portland, 25 High Street, Crawley, West Sussex, RH10 1BG
Role
Director
Date of birth
February 1963
Appointed on
21 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

QUADRANT VENTURES LTD

Correspondence address
Oakhanger, Boughton Hall Avenue, Send, Woking, Surrey, England, GU23 7DF
Role
Director
Appointed on
8 February 2012

Registered in a European Economic Area What's this?

Placed registered
UK
Registration number
7351328

ASHBURTON REGISTRARS LIMITED

Correspondence address
12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role Resigned
Nominee Secretary
Appointed on
7 September 2001
Resigned on
7 September 2001

COOK, Graham Edward

Correspondence address
4 Oakridge Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4GB
Role Resigned
Secretary
Appointed on
7 September 2001
Resigned on
8 February 2012
Nationality
British

CUMPER, Michael

Correspondence address
Ellwood Gallery, High Street, Ripley, Woking, Surrey, United Kingdom, GU23 6AQ
Role Resigned
Secretary
Appointed on
8 February 2012
Resigned on
4 April 2012

AR NOMINEES LIMITED

Correspondence address
12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role Resigned
Nominee Director
Appointed on
7 September 2001
Resigned on
7 September 2001

BROWN, Philip

Correspondence address
9 Brookfield Close, Redhill, Surrey, RH1 5BP
Role Resigned
Director
Date of birth
February 1955
Appointed on
30 June 2005
Resigned on
12 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Philip

Correspondence address
9 Brookfield Close, Redhill, Surrey, RH1 5BP
Role Resigned
Director
Date of birth
February 1955
Appointed on
7 September 2001
Resigned on
7 December 2004
Nationality
British
Country of residence
England
Occupation
Company Director

COSTER, Carl Edward George

Correspondence address
5 Elm Court, Crunch Croft, Sturmer, Essex, CB9 7YT
Role Resigned
Director
Date of birth
April 1969
Appointed on
10 November 2004
Resigned on
30 June 2005
Nationality
British
Occupation
Co Director

MARSHALL, William Robert

Correspondence address
Wealdenhurst, Sandy Lane, Colemans Hatch, Hartfield, East Sussex, United Kingdom, TN7 4ER
Role Resigned
Director
Date of birth
January 1947
Appointed on
8 February 2012
Resigned on
12 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCMURRAY, William Currie

Correspondence address
20 Nash Drive, Redhill, Surrey, RH1 1LH
Role Resigned
Director
Date of birth
December 1940
Appointed on
7 August 2002
Resigned on
27 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SUTCLIFFE, Malcolm

Correspondence address
Rockbottom, Nairdwood Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0QL
Role Resigned
Director
Date of birth
August 1949
Appointed on
15 March 2002
Resigned on
1 December 2003
Nationality
British
Country of residence
England
Occupation
Company Director