Company information:
Wansdyke Security Limited (No: 04087743)
Address: 2ND FLOOR, 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ, ENGLAND
Status: Active
Incorporated: 10-Nov-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: DANIEL JOHN BAKER ( DOB: May-1979 From: Nov-2023 )
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Jun-2012 )
Current Director: CHARLES ANTONY LAWRENCE SKINNER ( DOB: Jun-1960 From: Sep-2023 )
Current Director: CHARLES SKINNER ( DOB: Jun-1960 From: Sep-2023 )
Current Secretary: CHRISTOPHER FUSSELL ( From: Mar-2023 )
Resigned Director: LESLIE ERNEST THOMAS ASHFORD ( DOB: Oct-1940 From: Feb-2001 To: Feb-2006 )
Resigned Director: CHARLES EDWARD BLIGH ( DOB: Mar-1968 From: Apr-2019 To: Jul-2023 )
Resigned Director: TREVOR MICHAEL BROUGHTON ( DOB: Aug-1959 From: Feb-2001 To: Mar-2007 )
Resigned Director: NEIL DRUMMOND CLARK ( DOB: Sep-1959 From: Feb-2008 To: Aug-2016 )
Resigned Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Jun-2012 To: Aug-2019 )
Resigned Director: NICHOLAS RICHARD NIELSEN CULLIS ( DOB: Mar-1947 From: Feb-2001 To: Feb-2006 )
Resigned Director: JONATHAN LEE HAMBLETON ( DOB: Feb-1964 From: Oct-2000 To: Feb-2001 )
Resigned Director: JAMESON PAUL HOPKINS ( DOB: Oct-1968 From: Aug-2023 To: Dec-2023 )
Resigned Director: JAMESON HOPKINS ( DOB: Oct-1968 From: Aug-2023 To: Dec-2023 )
Resigned Director: MICHAEL DAVID KILLICK ( DOB: Feb-1962 From: Sep-2023 To: Nov-2023 )
Resigned Director: KEVIN DAVID MAHONEY ( DOB: Jan-1951 From: Feb-2006 To: Jul-2009 )
Resigned Director: EDMUND WALTER MARSHALL ( DOB: Jun-1950 From: Oct-2007 To: Jun-2011 )
Resigned Director: JOHN MINTON ( DOB: Apr-1951 From: Feb-2006 To: Oct-2007 )
Resigned Director: NEIL JAMES RITCHIE ( DOB: May-1971 From: Oct-2019 To: Sep-2023 )
Resigned Director: HARVEY JACK SAMSON ( DOB: May-1957 From: Sep-2011 To: Jun-2012 )
Resigned Director: CHARLES ANTONY LAWRENCE SKINNER ( DOB: Jun-1960 From: Jul-2009 To: Apr-2019 )
Resigned Director: PAUL SMITH ( DOB: Feb-1965 From: May-2011 To: Aug-2016 )
Resigned Director: MICHAEL VINCENT ( DOB: Jul-1956 From: Feb-2006 To: Jul-2009 )
Resigned Director: NEIL FREEMAN WILKINSON ( DOB: Jun-1936 From: Feb-2001 To: Feb-2006 )
Resigned Secretary: GRAHAM JOHN BRAMHALL ( DOB: Feb-1951 From: Sep-2007 To: Aug-2008 )
Resigned Secretary: DAVID CRISPIN JAMES CORBETT ( From: Sep-2006 To: Aug-2007 )
Resigned Secretary: NICHOLAS RICHARD NIELSEN CULLIS ( DOB: Mar-1947 From: Feb-2001 To: Feb-2006 )
Resigned Secretary: LAURENCE TONY FORD ( DOB: Apr-1959 From: Aug-2008 To: Jan-2010 )
Resigned Secretary: DAWN GREEN ( DOB: Nov-1958 From: Oct-2000 To: Feb-2001 )
Resigned Secretary: MICHAEL VINCENT ( DOB: Jul-1956 From: Feb-2006 To: Mar-2006 )
Resigned Secretary: SARAH LESLEY WAUDBY ( From: Jan-2010 To: Mar-2023 )
Persons of Significant Control:
Restore Plc, The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, RH1 5DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)