Director information: Malcolm Stuart Parker
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DOB: May-1951

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Resigned Secretary: BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED - Active (   From: Feb-2000   To: Jun-2002  )

Address: 33 ROBINS GROVE, CHASE MEADOW, WARWICK, CV34 6RF

Resigned Director: BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED - Active (   From: Feb-2000   To: Jun-2002  )

Address: 33 ROBINS GROVE, CHASE MEADOW, WARWICK, CV34 6RF

Resigned Secretary: PINKERTON AVIATION SECURITY LIMITED - Dissolved (   From: Nov-2000   To: Sep-2001  )

Address: 33 ROBINS GROVE, CHASE MEADOW, WARWICK, CV34 6RF

Resigned Director: PINKERTON AVIATION SECURITY LIMITED - Dissolved (   From: Sep-2000   To: Sep-2001  )

Address: 33 ROBINS GROVE, CHASE MEADOW, WARWICK, CV34 6RF

Current Director: WELLS FARGO SECURITY SYSTEMS (UK) LIMITED - Dissolved (   From: Aug-2000  )

Address: 33 ROBINS GROVE, CHASE MEADOW, WARWICK, CV34 6RF

Resigned Secretary: PINKERTON INVESTIGATION SERVICES LIMITED - Dissolved (   From: Nov-2000   To: Sep-2001  )

Address: 33 ROBINS GROVE, CHASE MEADOW, WARWICK, CV34 6RF

Resigned Director: PINKERTON INVESTIGATION SERVICES LIMITED - Dissolved (   From: Sep-2000   To: Sep-2001  )

Address: 33 ROBINS GROVE, CHASE MEADOW, WARWICK, CV34 6RF

Resigned Secretary: SECURITY SELECTION LTD. - Dissolved (   From: Jul-2001   To: Sep-2001  )

Address: 33 ROBINS GROVE, CHASE MEADOW, WARWICK, CV34 6RF

Resigned Director: SECURITY SELECTION LTD. - Dissolved (   From: Jul-2001   To: Sep-2001  )

Address: 33 ROBINS GROVE, CHASE MEADOW, WARWICK, CV34 6RF

Resigned Secretary: NISCAYAH HOLDINGS LIMITED - Active (   From: Nov-2000   To: Sep-2001  )

Address: 33 ROBINS GROVE, CHASE MEADOW, WARWICK, CV34 6RF

Resigned Director: NISCAYAH HOLDINGS LIMITED - Active (   From: Sep-2000   To: Sep-2001  )

Address: 33 ROBINS GROVE, CHASE MEADOW, WARWICK, CV34 6RF

Resigned Secretary: JUDICIAL SERVICES LIMITED - Dissolved (   From: Nov-2000   To: Sep-2001  )

Address: 33 ROBINS GROVE, CHASE MEADOW, WARWICK, CV34 6RF

Resigned Director: JUDICIAL SERVICES LIMITED - Dissolved (   From: Sep-2000   To: Sep-2001  )

Address: 33 ROBINS GROVE, CHASE MEADOW, WARWICK, CV34 6RF

Current Secretary: ALERTLINE LIMITED - Dissolved (   From: Nov-2000  )

Address: 33 ROBINS GROVE, CHASE MEADOW, WARWICK, CV34 6RF

Resigned Director: ALERTLINE LIMITED - Dissolved (   From: Sep-2000   To: May-2002  )

Address: 33 ROBINS GROVE, CHASE MEADOW, WARWICK, CV34 6RF

Resigned Secretary: SECURITAS TRANSPORT AVIATION SECURITY LIMITED - Dissolved (   From: Feb-2000   To: Jun-2002  )

Address: 33 ROBINS GROVE, CHASE MEADOW, WARWICK, CV34 6RF

Resigned Director: SECURITAS TRANSPORT AVIATION SECURITY LIMITED - Dissolved (   From: Apr-2000   To: Jun-2002  )

Address: 33 ROBINS GROVE, CHASE MEADOW, WARWICK, CV34 6RF

Resigned Secretary: SECURITAS SECURITY SERVICES LTD - Active (   From: Nov-2000   To: Jun-2002  )

Address: 33 ROBINS GROVE, CHASE MEADOW, WARWICK, CV34 6RF

Resigned Director: SECURITAS SECURITY SERVICES LTD - Active (   From: Sep-2000   To: Jun-2002  )

Address: 33 ROBINS GROVE, CHASE MEADOW, WARWICK, CV34 6RF

Resigned Secretary: PINKERTON NATIONAL PROCESS LTD. - Dissolved (   From: Nov-2000   To: Sep-2001  )

Address: 33 ROBINS GROVE, CHASE MEADOW, WARWICK, CV34 6RF

Resigned Director: PINKERTON NATIONAL PROCESS LTD. - Dissolved (   From: Sep-2000   To: Sep-2001  )

Address: 33 ROBINS GROVE, CHASE MEADOW, WARWICK, CV34 6RF

Current Secretary: BORG WARNER SECURITY LIMITED - Dissolved (   From: Feb-2000  )

Address: 33 ROBINS GROVE, CHASE MEADOW, WARWICK, CV34 6RF

Current Director: BORG WARNER SECURITY LIMITED - Dissolved (   From: Apr-2000  )

Address: 33 ROBINS GROVE, CHASE MEADOW, WARWICK, CV34 6RF

Resigned Secretary: PINKERTON SPECIAL PROJECTS LTD. - Dissolved (   From: Nov-2000   To: Sep-2001  )

Address: 33 ROBINS GROVE, CHASE MEADOW, WARWICK, CV34 6RF

Resigned Director: PINKERTON SPECIAL PROJECTS LTD. - Dissolved (   From: Sep-2000   To: Sep-2001  )

Address: 33 ROBINS GROVE, CHASE MEADOW, WARWICK, CV34 6RF

Current Secretary: PARAMOUNT SECURITY SERVICES (INDUSTRIAL) LIMITED - Dissolved (   From: Feb-2000  )

Address: 33 ROBINS GROVE, CHASE MEADOW, WARWICK, CV34 6RF

Current Director: PARAMOUNT SECURITY SERVICES (INDUSTRIAL) LIMITED - Dissolved (   From: Apr-2000  )

Address: 33 ROBINS GROVE, CHASE MEADOW, WARWICK, CV34 6RF

Resigned Secretary: PINKERTON U.K. LIMITED - Dissolved (   From: Nov-2000   To: Jun-2002  )

Address: 33 ROBINS GROVE, CHASE MEADOW, WARWICK, CV34 6RF

Resigned Director: PINKERTON U.K. LIMITED - Dissolved (   From: Sep-2000   To: Jun-2002  )

Address: 33 ROBINS GROVE, CHASE MEADOW, WARWICK, CV34 6RF

Resigned Director: UNITE MODULAR SOLUTIONS LIMITED - Active (   From: Jun-2004   To: Jul-2006  )

Address: 33 ROBINS GROVE, CHASE MEADOW, WARWICK, CV34 6RF

Resigned designated LLP Member: SILVESTER PARKER & CO LLP - Dissolved (   From: Dec-2007   To: Jan-2010  )

Address: 33 ROBINS GROVE, CHASE MEADOW, WARWICK, CV34 6RF