THE SECURITY INSTITUTE
CALDECOTE

Hellopages » Warwickshire » North Warwickshire » CV10 0AS

Company number 03961350
Status Active
Incorporation Date 24 March 2000
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address UNIT 1, THE COURTYARD, CALDECOTE, WARWICKSHIRE, CV10 0AS
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Termination of appointment of David Thorp as a director on 30 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE SECURITY INSTITUTE are www.thesecurity.co.uk, and www.the-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Atherstone Rail Station is 3.6 miles; to Hinckley Rail Station is 4.8 miles; to Polesworth Rail Station is 7.5 miles; to Coventry Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Security Institute is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03961350. The Security Institute has been working since 24 March 2000. The present status of the company is Active. The registered address of The Security Institute is Unit 1 The Courtyard Caldecote Warwickshire Cv10 0as. . CHURTON, David Nigel Vardon is a Secretary of the company. EVANSON, Garry is a Director of the company. GILLESPIE, Michael is a Director of the company. HOULIS, Peter James is a Director of the company. HURST, Michael John is a Director of the company. KAYE, Peter Meynell is a Director of the company. LIVINGSTONE, Kenneth is a Director of the company. MATHIAS, Guy is a Director of the company. NICHOLLS, Andrew Ian is a Director of the company. RUBENS, David Stewart is a Director of the company. SHARKEY, Lisa is a Director of the company. VERNON LAWSON, Angela is a Director of the company. WAKEFIELD, Alison Jean, Dr. is a Director of the company. WHITE, Michael James William is a Director of the company. WOODS, Jeremy Talbot is a Director of the company. Secretary BROGAN, Chris has been resigned. Secretary COOK, Douglas Lawson has been resigned. Secretary KIDD, Alexander Stewart has been resigned. Director ALEEM, Azeem has been resigned. Director BELL, Richard John has been resigned. Director BELL, Richard John has been resigned. Director BETTS, Stephen Ashmore has been resigned. Director BLUESTONE, Michael Stephen has been resigned. Director BUTTON, Mark, Dr has been resigned. Director CHURTON, David Nigel Vardon has been resigned. Director COOK, Douglas Lawson has been resigned. Director COX, Maria Lindy has been resigned. Director CRESSWELL, David has been resigned. Director DARROCH-WARREN, Angus David Ian has been resigned. Director DICKINSON, David Patrick has been resigned. Director DILLOWAY, Simon Robert has been resigned. Director GILL, David John has been resigned. Director GREENAN, Joseph William has been resigned. Director GREER, David William has been resigned. Director HADDON, John James has been resigned. Director HOARE, Michael Arthur has been resigned. Director HOPKINS, Ian John has been resigned. Director HYMANS, Nicholas Alexander has been resigned. Director JOHNSON, Ian Stuart Southwell has been resigned. Director JONES, Peter Hall has been resigned. Director KIDD, Alexander Stewart has been resigned. Director KIDD, Alexander Stewart has been resigned. Director KNIGHT, Patricia Ann has been resigned. Director LOWDEN, Stuart Duncan has been resigned. Director LUSH, Louise Gwenda has been resigned. Director MATHEWS, David Norman has been resigned. Director MORANDOFF, Nissan has been resigned. Director NORTHY-BAKER, Christopher Stephen has been resigned. Director O'NEILL, Michael Charles has been resigned. Director POTTS, Richard James has been resigned. Director PRICHARD, David Stephens has been resigned. Director ROSE, John has been resigned. Director RUBENS, David Stewart has been resigned. Director SEYMOUR, Andrew Conway Paul has been resigned. Director SHAW, Emma Jane has been resigned. Director SMITH, Christopher Huw has been resigned. Director THORP, David has been resigned. Director WAKEFIELD, Alison Jean, Dr has been resigned. Director WEBSTER, Derek Leonard has been resigned. Director WELPLY, Patrick Michael Chinnery has been resigned. Director WHITFIELD, Geoff Edward has been resigned. Director WILLIAMS, Sharon has been resigned. Director WOOD, Frederick Charles has been resigned. Director WOODCOCK, Valance Allan has been resigned. Director WYLLIE, William Henry has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
CHURTON, David Nigel Vardon
Appointed Date: 05 July 2007

Director
EVANSON, Garry
Appointed Date: 22 June 2011
72 years old

Director
GILLESPIE, Michael
Appointed Date: 26 March 2013
56 years old

Director
HOULIS, Peter James
Appointed Date: 12 April 2016
67 years old

Director
HURST, Michael John
Appointed Date: 22 June 2011
62 years old

Director
KAYE, Peter Meynell
Appointed Date: 04 July 2014
66 years old

Director
LIVINGSTONE, Kenneth
Appointed Date: 01 January 2008
64 years old

Director
MATHIAS, Guy
Appointed Date: 03 May 2012
65 years old

Director
NICHOLLS, Andrew Ian
Appointed Date: 01 April 2011
74 years old

Director
RUBENS, David Stewart
Appointed Date: 13 August 2015
66 years old

Director
SHARKEY, Lisa
Appointed Date: 04 November 2013
57 years old

Director
VERNON LAWSON, Angela
Appointed Date: 24 March 2015
65 years old

Director
WAKEFIELD, Alison Jean, Dr.
Appointed Date: 09 April 2010
53 years old

Director
WHITE, Michael James William
Appointed Date: 01 October 2015
62 years old

Director
WOODS, Jeremy Talbot
Appointed Date: 31 July 2009
54 years old

Resigned Directors

Secretary
BROGAN, Chris
Resigned: 03 July 2007
Appointed Date: 25 May 2006

Secretary
COOK, Douglas Lawson
Resigned: 25 May 2006
Appointed Date: 14 February 2005

Secretary
KIDD, Alexander Stewart
Resigned: 14 February 2005
Appointed Date: 17 May 2000

Director
ALEEM, Azeem
Resigned: 06 September 2013
Appointed Date: 31 July 2009
46 years old

Director
BELL, Richard John
Resigned: 24 March 2015
Appointed Date: 23 September 2013
53 years old

Director
BELL, Richard John
Resigned: 22 September 2013
Appointed Date: 03 May 2012
53 years old

Director
BETTS, Stephen Ashmore
Resigned: 31 December 2007
Appointed Date: 12 April 2007
65 years old

Director
BLUESTONE, Michael Stephen
Resigned: 26 March 2013
Appointed Date: 17 February 2006
73 years old

Director
BUTTON, Mark, Dr
Resigned: 09 April 2010
Appointed Date: 01 January 2008
56 years old

Director
CHURTON, David Nigel Vardon
Resigned: 22 July 2010
Appointed Date: 17 May 2000
76 years old

Director
COOK, Douglas Lawson
Resigned: 22 June 2011
Appointed Date: 11 December 2003
73 years old

Director
COX, Maria Lindy
Resigned: 22 October 2011
Appointed Date: 02 March 2009
63 years old

Director
CRESSWELL, David
Resigned: 02 July 2009
Appointed Date: 12 April 2007
68 years old

Director
DARROCH-WARREN, Angus David Ian
Resigned: 12 April 2016
Appointed Date: 26 March 2013
57 years old

Director
DICKINSON, David Patrick
Resigned: 20 November 2006
Appointed Date: 25 May 2006
82 years old

Director
DILLOWAY, Simon Robert
Resigned: 22 June 2011
Appointed Date: 04 March 2010
69 years old

Director
GILL, David John
Resigned: 29 May 2012
Appointed Date: 12 April 2007
68 years old

Director
GREENAN, Joseph William
Resigned: 26 March 2013
Appointed Date: 01 January 2008
66 years old

Director
GREER, David William
Resigned: 04 March 2010
Appointed Date: 31 March 2009
73 years old

Director
HADDON, John James
Resigned: 17 July 2008
Appointed Date: 12 April 2007
69 years old

Director
HOARE, Michael Arthur
Resigned: 01 May 2003
Appointed Date: 17 May 2000
90 years old

Director
HOPKINS, Ian John
Resigned: 02 March 2009
Appointed Date: 01 January 2008
79 years old

Director
HYMANS, Nicholas Alexander
Resigned: 31 July 2015
Appointed Date: 04 November 2013
53 years old

Director
JOHNSON, Ian Stuart Southwell
Resigned: 01 March 2007
Appointed Date: 13 June 2002
82 years old

Director
JONES, Peter Hall
Resigned: 10 January 2009
Appointed Date: 01 January 2008
91 years old

Director
KIDD, Alexander Stewart
Resigned: 01 March 2007
Appointed Date: 29 March 2002
78 years old

Director
KIDD, Alexander Stewart
Resigned: 17 May 2000
Appointed Date: 24 March 2000
78 years old

Director
KNIGHT, Patricia Ann
Resigned: 02 March 2009
Appointed Date: 11 January 2002
81 years old

Director
LOWDEN, Stuart Duncan
Resigned: 02 March 2009
Appointed Date: 11 January 2002
70 years old

Director
LUSH, Louise Gwenda
Resigned: 15 March 2012
Appointed Date: 01 April 2011
64 years old

Director
MATHEWS, David Norman
Resigned: 02 March 2009
Appointed Date: 01 January 2008
69 years old

Director
MORANDOFF, Nissan
Resigned: 02 February 2009
Appointed Date: 01 January 2008
64 years old

Director
NORTHY-BAKER, Christopher Stephen
Resigned: 22 September 2013
Appointed Date: 26 March 2013
69 years old

Director
O'NEILL, Michael Charles
Resigned: 24 April 2012
Appointed Date: 23 October 2009
68 years old

Director
POTTS, Richard James
Resigned: 17 July 2008
Appointed Date: 01 January 2008
74 years old

Director
PRICHARD, David Stephens
Resigned: 02 March 2009
Appointed Date: 11 December 2003
73 years old

Director
ROSE, John
Resigned: 02 March 2009
Appointed Date: 01 January 2008
80 years old

Director
RUBENS, David Stewart
Resigned: 02 February 2015
Appointed Date: 06 September 2013
66 years old

Director
SEYMOUR, Andrew Conway Paul
Resigned: 01 August 2002
Appointed Date: 17 May 2000
85 years old

Director
SHAW, Emma Jane
Resigned: 13 April 2015
Appointed Date: 12 April 2007
58 years old

Director
SMITH, Christopher Huw
Resigned: 17 February 2006
Appointed Date: 17 May 2000
70 years old

Director
THORP, David
Resigned: 30 September 2016
Appointed Date: 13 January 2015
68 years old

Director
WAKEFIELD, Alison Jean, Dr
Resigned: 02 March 2009
Appointed Date: 01 January 2008
53 years old

Director
WEBSTER, Derek Leonard
Resigned: 31 December 2007
Appointed Date: 17 February 2006
77 years old

Director
WELPLY, Patrick Michael Chinnery
Resigned: 02 February 2009
Appointed Date: 01 January 2008
91 years old

Director
WHITFIELD, Geoff Edward
Resigned: 02 March 2009
Appointed Date: 24 March 2000
82 years old

Director
WILLIAMS, Sharon
Resigned: 14 June 2012
Appointed Date: 03 May 2012
59 years old

Director
WOOD, Frederick Charles
Resigned: 03 January 2007
Appointed Date: 22 May 2003
77 years old

Director
WOODCOCK, Valance Allan
Resigned: 02 March 2009
Appointed Date: 01 January 2008
98 years old

Director
WYLLIE, William Henry
Resigned: 02 March 2009
Appointed Date: 17 May 2000
76 years old

THE SECURITY INSTITUTE Events

01 Apr 2017
Confirmation statement made on 24 March 2017 with updates
02 Oct 2016
Termination of appointment of David Thorp as a director on 30 September 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Appointment of Mr Peter Houlis as a director on 12 April 2016
14 Apr 2016
Termination of appointment of Angus David Ian Darroch-Warren as a director on 12 April 2016
...
... and 162 more events
02 Jun 2000
New director appointed
31 May 2000
New director appointed
24 May 2000
New director appointed
24 May 2000
New director appointed
24 Mar 2000
Incorporation