Company information:
Opsec Security Group Limited (No: 01688482)
Address: 40 PHOENIX ROAD, WASHINGTON, TYNE & WEAR, NE38 0AD
Status: Operating Company
Incorporated: 23-Dec-1982
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: CHRISTINA CRISTIANO ( DOB: Jun-1972 From: May-2024 )
Current Director: SAMUEL GEORGE KEAYES ( DOB: Jun-1974 From: May-2024 )
Current Director: AARON SAAK ( DOB: Aug-1973 From: May-2024 )
Current Secretary: MICHAEL JOHN CURRIE ( From: Apr-2020 )
Resigned Director: MICHAEL WILLIAM ANGUS ( DOB: May-1964 From: Feb-1997 To: Apr-2020 )
Resigned Director: HAZEM BEN GACEM ( DOB: Sep-1970 From: May-2014 To: Jun-2017 )
Resigned Director: ROBIN JAMES CARTWRIGHT ( DOB: Dec-1956 From: Apr-1996 To: Mar-1998 )
Resigned Director: MALCOLM GRAHAM CLARK ( DOB: Nov-1955 From: Sep-1991 To: Sep-1993 )
Resigned Director: RICHARD STEWART CREMONA ( DOB: Jan-1957 From: Jul-2014 To: Jun-2017 )
Resigned Director: MICHAEL JOHN CURRIE ( DOB: Aug-1975 From: Jun-2017 To: May-2024 )
Resigned Director: BEVERLEY EDWARD JOHN DEW ( DOB: Mar-1971 From: Jul-2020 To: May-2024 )
Resigned Director: PETER LOUIS EMERSON ( DOB: Mar-1953 From: Nov-2000 To: Oct-2004 )
Resigned Director: DAVID ANDRE ROBERT ERLONG ( DOB: Oct-1982 From: Apr-2015 To: Dec-2015 )
Resigned Director: RICHARD FULLER ( DOB: May-1962 From: Dec-2011 To: Jun-2017 )
Resigned Director: DAVID ANDREW JONES ( DOB: Dec-1958 From: Sep-1993 To: Feb-1997 )
Resigned Director: GLENN JOHN LUK ( DOB: Dec-1978 From: Mar-2010 To: May-2014 )
Resigned Director: DAVID ARTHUR MAHONY ( DOB: Feb-1944 From: Sep-1991 To: Sep-2014 )
Resigned Director: FEDERICO MINOLI ( DOB: Jul-1949 From: Mar-2017 To: Jun-2017 )
Resigned Director: RICHARD THOMAS POVEY ( DOB: May-1943 From: Jun-1999 To: Dec-2011 )
Resigned Director: ANAND RAMASWAMY RADHAKRISHNAN ( DOB: Oct-1974 From: Mar-2010 To: Apr-2015 )
Resigned Director: RICHARD MICHAEL SALOMONE ( DOB: May-1955 From: Aug-2003 To: Nov-2004 )
Resigned Director: ANTHONY SBARDELLA ( DOB: Aug-1944 From: Sep-1991 To: Dec-1995 )
Resigned Director: SELVA SELVARATNAM ( DOB: Mar-1961 From: Apr-2020 To: May-2024 )
Resigned Director: JAMES ALEXANDER SHEARER ( DOB: Jun-1952 From: Sep-1991 To: May-1999 )
Resigned Director: DAVID JAMES TIDMARSH ( DOB: Feb-1944 From: Sep-1991 To: Jan-2001 )
Resigned Director: MARK TIMOTHY TURNAGE ( DOB: Sep-1960 From: Jan-2000 To: Feb-2015 )
Resigned Director: ROBERTA VEZZOLI ( DOB: Jan-1986 From: Jan-2016 To: Jun-2017 )
Resigned Secretary: MICHAEL WILLIAM ANGUS ( DOB: May-1964 From: Feb-1997 To: Apr-2020 )
Resigned Secretary: MALCOLM GRAHAM CLARK ( DOB: Nov-1955 From: Sep-1991 To: Sep-1993 )
Resigned Secretary: DAVID ANDREW JONES ( DOB: Dec-1958 From: Sep-1993 To: Feb-1997 )
Persons of Significant Control:
Orca Bidco Limited, 40 Phoenix Road, Washington, NE38 0AD, 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)