Company information:
Thorn Security Limited (No: 00728246)
Address: SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB, UNITED KINGDOM
Status: Active
Incorporated: 28-Jun-1962
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: MOOSA FAROOK MEAH ( DOB: Aug-1965 From: Jul-2017 )
Current Director: JENNIFER SHAW ( DOB: Jan-1984 From: Aug-2023 )
Resigned Director: ANTON BERNARD ALPHONSUS ( DOB: Jan-1956 From: May-2015 To: Mar-2017 )
Resigned Director: MARK AYRE ( DOB: Oct-1963 From: Mar-2017 To: Aug-2023 )
Resigned Director: LOUISE VICTORIA BENNETT ( DOB: Jan-1947 From: Dec-1991 To: Oct-1993 )
Resigned Director: JERRY REID BOGGESS ( DOB: Feb-1944 From: Feb-2000 To: Mar-2003 )
Resigned Director: ANDREW BOWIE ( DOB: Sep-1966 From: Sep-2013 To: Aug-2017 )
Resigned Director: JOHN CLIFFORD BUCKLEY ( DOB: Apr-1941 From: Jul-1996 To: Jul-2004 )
Resigned Director: ALAN COLES ( DOB: Aug-1948 From: Dec-1991 To: Mar-1992 )
Resigned Director: JAMES BROUMPTON CROOKS ( DOB: Jan-1956 From: Sep-1997 To: May-1998 )
Resigned Director: IAN DALE LACE ( DOB: Jun-1954 From: Jul-2004 To: Apr-2007 )
Resigned Director: KARL DAVIES ( DOB: Aug-1966 From: Jan-1999 To: Oct-2000 )
Resigned Director: DEREK JOHN DOLMAN ( DOB: Oct-1946 From: Dec-1991 To: Jul-1993 )
Resigned Director: IRVING GUTIN ( DOB: Apr-1932 From: Jul-1996 To: Feb-2000 )
Resigned Director: GERALD DENNIS HEAD ( DOB: Jan-1950 From: Feb-1997 To: Dec-2003 )
Resigned Director: JUERGEN MICHAEL HERZOG ( DOB: Jun-1964 From: Apr-2007 To: May-2015 )
Resigned Director: HOWARD LEE JONES ( DOB: Jun-1957 From: Feb-1993 To: Jul-1996 )
Resigned Director: JOHN EDWARD LAWRENCE ( DOB: Mar-1945 From: Dec-1991 To: Mar-1992 )
Resigned Director: PETER CHARLES LEONARD ( DOB: Aug-1953 From: Jul-1996 To: Sep-1997 )
Resigned Director: JOSEPH MATHIESON ( DOB: Aug-1946 From: Aug-1996 To: Jan-1999 )
Resigned Director: PETER WILLIAM MOUNT ( DOB: Jan-1940 From: Dec-1991 To: May-1993 )
Resigned Director: JOHN NIXON ( DOB: Nov-1938 From: Mar-1992 To: Jul-1996 )
Resigned Director: WARREN LEONARD RAINFORTH ( DOB: Dec-1943 From: Dec-1991 To: Mar-1992 )
Resigned Director: DAVID EDWARD ROBERTS ( DOB: Nov-1965 From: May-1998 To: Jan-1999 )
Resigned Director: MICHAEL HENLEY STEWART ( DOB: Jun-1949 From: Oct-2000 To: Jul-2004 )
Resigned Director: CLIVE RICHARD WESTON ( DOB: Feb-1958 From: Jul-2004 To: Mar-2017 )
Resigned Secretary: ANTON BERNARD ALPHONSUS ( From: Feb-2011 To: Mar-2017 )
Resigned Secretary: TERENCE WILLIAM GODFRAY ( DOB: Mar-1943 From: Jun-1998 To: Mar-2002 )
Resigned Secretary: PETER JAMES KEMMANN LANE ( DOB: Mar-1969 From: Apr-2005 To: Apr-2007 )
Resigned Secretary: DAVID NEALE ( DOB: Aug-1963 From: Apr-2007 To: Feb-2011 )
Resigned Secretary: KIM LESLEY OCHILTREE ( DOB: Jan-1969 From: Jul-2004 To: Apr-2005 )
Resigned Secretary: MICHAEL HENLEY STEWART ( DOB: Jun-1949 From: Mar-2002 To: Jul-2004 )
Resigned Secretary: CHRISTOPHER RICHARD TANKARD ( DOB: Aug-1954 From: Jul-1993 To: Jun-1998 )
Resigned Secretary: EDWARD STANLEY WAREHAM ( DOB: May-1936 From: Dec-1991 To: Jul-1993 )
Persons of Significant Control:
Thorn Security Group Limited, Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-11-21)