INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED

Company number 05003244

12 officers / 10 resignations

GLEN, John Ian Mason

• Correspondence address: 6 Warren Court, Park Road, Crowborough, East Sussex, England, TN6 2QX
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 25 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Stephen

• Correspondence address: 6 Warren Court, Park Road, Crowborough, East Sussex, England, TN6 2QX
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 13 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Managing Director

JENKINS, David

• Correspondence address: 17 The Furrows, Crawley Down, West Sussex, United Kingdom, RH10 4ZT
• Role (Resigned): Secretary
• Appointed on: 24 December 2003
• Resigned on: 6 July 2016
• Nationality: British
• Occupation: Director

A.C. SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 2003
• Resigned on: 24 December 2003

BAILEY, Andrew

• Correspondence address: 16 Little John Avenue, Walderslade, Chatham, Kent, ME5 9PB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 January 2004
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CARD, Steven

• Correspondence address: 26-29 The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 January 2004
• Resigned on: 25 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

CHARTRES, John Kenneth

• Correspondence address: Unit 25-27 The Bell Centre, Newton Road, Crawley, West Sussex, England, RH10 9FZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 June 2020
• Resigned on: 22 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Diretor

HOLMES, Raymond

• Correspondence address: 7 Cotsford, Pease Pottage, Crawley, West Sussex, RH11 9BF
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 24 December 2003
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Director

JENKINS, David

• Correspondence address: 26-29 The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 24 December 2003
• Resigned on: 3 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PYE, Geoffrey Charles

• Correspondence address: 26-29 The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 December 2017
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Managing Director

WAITE, John

• Correspondence address: Logiegreen Foulford Cottages, New Trons Road, Leshahagow, Lanarkshire, ML11 0JS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 13 January 2004
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

A.C. DIRECTORS LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 24 December 2003
• Resigned on: 24 December 2003