SITEX SECURITY PRODUCTS LIMITED

SITEX SECURITY PRODUCTS LIMITED is a Ltd currently dissolved, incorporated on 1981-10-23. There are 0 active officer(s) on record. 18 charge(s) registered, 18 satisfied. 0 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

CRABB, Stephen John· Director
Appointed 2015-01-12
OTHER, Guy Anthony· Director
Appointed 2015-01-12
SANDERS, Richard Barry· Director
Resigned 2015-01-12
BUDD, Mark Andrew· Director
Resigned 2013-01-31

CRABB, Stephen John

Secretary

Active

Appointed: 2009-01-16
Nationality: Other

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CRABB, Stephen John

Director

Active

Appointed: 2015-01-12
Nationality: British
Residence: England
Born: 09/1956

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OTHER, Guy Anthony

Director

Active

Appointed: 2015-01-12
Nationality: British
Residence: England
Born: 05/1965

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DIBBLE, Keith George

Secretary

Resigned

Appointed: 1999-08-20
Resigned: 2000-01-05
Nationality: British

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EMERY, Patricia Frances

Secretary

Resigned

Appointed: 2000-08-03
Resigned: 2007-12-11
Nationality: British

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EVANS, Jonathan

Secretary

Resigned

Appointed: 1995-07-01
Resigned: 1997-10-09
Nationality: British

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JENNINGS, Thomas David

Secretary

Resigned

Appointed: 1997-10-09
Resigned: 1997-12-05
Nationality: British

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JUKES, John Kenneth

Secretary

Resigned

Appointed: 2007-12-11
Resigned: 2009-01-16
Nationality: British

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VAN DER PANT, Gavin Lawrence

Secretary

Resigned

Appointed: 1997-12-05
Resigned: 1999-08-20
Nationality: British

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WILLIS, Bernard Royce

Secretary

Resigned

Appointed: —
Resigned: 1995-06-30
Nationality: British

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PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary

Resigned

Appointed: 2009-01-16
Resigned: 2011-09-27

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ALTY, Merlin John

Director

Resigned

Appointed: 1995-04-05
Resigned: 1996-05-22
Nationality: British
Residence: United Kingdom
Born: 03/1941

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BRENTNALL, Trevor Alan

Director

Resigned

Appointed: 1999-08-20
Resigned: 1999-11-25
Nationality: British
Born: 06/1947

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BROOKER, Ian

Director

Resigned

Appointed: —
Resigned: 2000-12-31
Nationality: British
Residence: United Kingdom
Born: 11/1956

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BUDD, Mark Andrew

Director

Resigned

Appointed: 2012-12-20
Resigned: 2013-01-31
Nationality: British
Residence: United Kingdom
Born: 09/1975

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CRABB, Stephen John

Director

Resigned

Appointed: 2002-05-30
Resigned: 2008-01-09
Nationality: Other
Born: 09/1956

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CUNNINGHAM, Oliver Mark

Director

Resigned

Appointed: 2009-02-01
Resigned: 2013-01-31
Nationality: British
Residence: England
Born: 05/1966

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HOLMES, Michael Harry

Director

Resigned

Appointed: 2002-09-06
Resigned: 2008-01-09
Nationality: British
Residence: England
Born: 03/1945

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HORTON, Jonathan Raymond

Director

Resigned

Appointed: 2002-04-01
Resigned: 2002-09-05
Nationality: British
Residence: United Kingdom
Born: 08/1957

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JENNINGS, Thomas David

Director

Resigned

Appointed: 1996-03-05
Resigned: 1999-08-20
Nationality: British
Residence: Uk
Born: 12/1950

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JUKES, John Kenneth

Director

Resigned

Appointed: 2004-07-10
Resigned: 2009-01-16
Nationality: British
Residence: United Kingdom
Born: 10/1949

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LENCZNER, Matthew John

Director

Resigned

Appointed: 2012-12-20
Resigned: 2013-01-31
Nationality: British
Residence: United Kingdom
Born: 03/1979

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MITCHELL, Thomas Andrew

Director

Resigned

Appointed: 2012-12-20
Resigned: 2013-01-31
Nationality: British
Residence: England
Born: 07/1981

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MORRIS, Brian Bertram

Director

Resigned

Appointed: 1997-11-04
Resigned: 2001-03-30
Nationality: British
Residence: United Kingdom
Born: 03/1943

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QUINLAN, Ian

Director

Resigned

Appointed: 1999-11-25
Resigned: 2002-03-31
Nationality: British
Born: 07/1950

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RANDALL, Martin Keith

Director

Resigned

Appointed: 1999-08-20
Resigned: 2000-06-01
Nationality: British
Residence: United Kingdom
Born: 07/1959

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RIEGER, Anthony William

Director

Resigned

Appointed: 1993-06-01
Resigned: 1999-08-20
Nationality: British
Born: 11/1945

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SANDERS, Richard Barry

Director

Resigned

Appointed: 2013-01-31
Resigned: 2015-01-12
Nationality: British
Residence: United Kingdom
Born: 07/1976

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VENESS, Jaqueline Susan

Director

Resigned

Appointed: 2000-06-01
Resigned: 2002-05-29
Nationality: British
Residence: United Kingdom
Born: 11/1960

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WALKER, David Nigel

Director

Resigned

Appointed: 2008-01-09
Resigned: 2013-01-31
Nationality: British
Residence: United Kingdom
Born: 06/1958

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WILLIAMS, Keith

Director

Resigned

Appointed: —
Resigned: 1995-04-12
Nationality: British
Residence: United Kingdom
Born: 03/1952

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WILLIS, Bernard Royce

Director

Resigned

Appointed: —
Resigned: 1995-06-30
Nationality: British
Born: 06/1943

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