CROMA SECURITY SOLUTIONS GROUP PLC: Directors

Overview

Company Name	CROMA SECURITY SOLUTIONS GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03184978
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1996

Who are the officers of CROMA SECURITY SOLUTIONS GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDREEVA, Teodora Angelova Solent Way Whiteley PO15 7FT Fareham Unit 7 & 8, Fulcrum 4 England	Mar 31, 2023		Secretary	Solent Way Whiteley PO15 7FT Fareham Unit 7 & 8, Fulcrum 4 England				307413930001
ANDREEVA, Teodora Angelova Solent Way Whiteley PO15 7FT Fareham Unit 7 & 8, Fulcrum 4 England	Mar 31, 2023		Director	Solent Way Whiteley PO15 7FT Fareham Unit 7 & 8, Fulcrum 4 England	England	British,Bulgarian	1981-9	203647920001
FIORENTINO, Roberto Michele Solent Way Whiteley PO15 7FT Fareham Unit 7 & 8, Fulcrum 4 England	Mar 27, 2012		Director	Solent Way Whiteley PO15 7FT Fareham Unit 7 & 8, Fulcrum 4 England	England	British	1963-9	18730960002
WAKEFIELD, John Nigel Solent Way Whiteley PO15 7FT Fareham Unit 7 & 8, Fulcrum 4 England	Nov 01, 2025		Director	Solent Way Whiteley PO15 7FT Fareham Unit 7 & 8, Fulcrum 4 England	England	British	1954-10	342221260002
WONNACOTT, Andrew Robert Solent Way Whiteley PO15 7FT Fareham Unit 7 & 8, Fulcrum 4 England	Nov 01, 2025		Director	Solent Way Whiteley PO15 7FT Fareham Unit 7 & 8, Fulcrum 4 England	England	British	1963-3	42186270002
BRETEL, David John Bourne House Bourne Close Porton SP4 0LL Salisbury Wiltshire	Jun 23, 2000	Aug 07, 2007	Secretary	Bourne House Bourne Close Porton SP4 0LL Salisbury Wiltshire		British		3014580002
COAD, Jocelyn Charles 41 Gosberton Road SW12 8LE London	Apr 12, 1997	Jun 23, 2000	Secretary	41 Gosberton Road SW12 8LE London		British		3849210001
DUNION, James Leslie Murdoch Close DG5 4UP Dalbeattie 8 Dumfries & Galloway United Kingdom	Apr 19, 2011	Jun 28, 2012	Secretary	Murdoch Close DG5 4UP Dalbeattie 8 Dumfries & Galloway United Kingdom		British		159682500001
JUETT, Richard Anthony Solent Way Whiteley PO15 7FT Fareham Unit 7 & 8, Fulcrum 4 England	Nov 08, 2021	Mar 31, 2023	Secretary	Solent Way Whiteley PO15 7FT Fareham Unit 7 & 8, Fulcrum 4 England				289238720001
JUETT, Richard Anthony Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 6 Hampshire United Kingdom	Jun 28, 2012	Jan 31, 2014	Secretary	Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 6 Hampshire United Kingdom				170659020001
MCGILL, Gerald Michael Whiterne 61 Albert Road DG2 9DL Dumfries Dumfriesshire	Oct 11, 2007	Apr 19, 2011	Secretary	Whiterne 61 Albert Road DG2 9DL Dumfries Dumfriesshire		British		126002270001
REED, Thomas Crispin Middleton 64 Woodland Gardens Muswell Hill N10 3UA London	Apr 12, 1996	Apr 12, 1997	Secretary	64 Woodland Gardens Muswell Hill N10 3UA London		British		20302400001
TETLEY, Alexander Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 6 Hampshire United Kingdom	Feb 01, 2014	Apr 29, 2016	Secretary	Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 6 Hampshire United Kingdom				184847370001
BOARDMAN, Ronald Dovetails Wrens Hill Oxshott KT22 0HJ Leatherhead Surrey	Jun 23, 2000	Oct 31, 2002	Director	Dovetails Wrens Hill Oxshott KT22 0HJ Leatherhead Surrey		British	1930-9	7893110001
BRETEL, David John Bourne House Bourne Close Porton SP4 0LL Salisbury Wiltshire	Jun 23, 2000	Aug 07, 2007	Director	Bourne House Bourne Close Porton SP4 0LL Salisbury Wiltshire	England	British	1943-3	3014580002
COAD, Jocelyn Charles 41 Gosberton Road SW12 8LE London	May 09, 1996	Jun 23, 2000	Director	41 Gosberton Road SW12 8LE London	United Kingdom	British	1949-2	3849210001
DUNION, James Leslie Murdoch Close DG5 4UP Dalbeattie 8 Dumfries & Galloway United Kingdom	Apr 19, 2011	Jun 28, 2012	Director	Murdoch Close DG5 4UP Dalbeattie 8 Dumfries & Galloway United Kingdom	Scotland	British	1961-5	159682720001
FARGNOLI, Stephen Joseph 39 Bolton Gardens SW5 0AQ London	Apr 12, 1996	Nov 26, 1997	Director	39 Bolton Gardens SW5 0AQ London		Us Citizen	1949-8	47194340003
FRENCH, Frederick John Rocklands Farm Goodrich HR9 6JN Ross On Wye Herefordshire	Jun 23, 2000	Feb 01, 2008	Director	Rocklands Farm Goodrich HR9 6JN Ross On Wye Herefordshire		British	1939-1	34922890002
HADDON, Ian Tripps Cottage West End Waltham St Lawrence RG10 0NL Reading Berks	May 09, 1996	Nov 26, 1997	Director	Tripps Cottage West End Waltham St Lawrence RG10 0NL Reading Berks		British	1944-2	46456800001
HAIGH-ROSSER, Barbara Joanne Solent Way Whiteley PO15 7FT Fareham Unit 7/8 England	Apr 04, 2023	Sep 02, 2025	Director	Solent Way Whiteley PO15 7FT Fareham Unit 7/8 England	United Kingdom	British	1957-9	268684310001
HAMILTON, Alistair Matthew 11 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire	May 09, 1996	Sep 10, 1996	Director	11 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire		British	1928-5	12589920001
HEWSON, Andrew Nicholas 27 Tregunter Road SW10 9LS London	Apr 05, 2005	Apr 30, 2023	Director	27 Tregunter Road SW10 9LS London	England	British	1958-3	8607090013
HUMBERSTONE, Christopher John 21 Puttenham Road Chineham RG24 8RB Basingstoke Hampshire	Sep 23, 1996	Nov 26, 1997	Director	21 Puttenham Road Chineham RG24 8RB Basingstoke Hampshire		British	1945-11	7575170005
JUETT, Richard Anthony Solent Way Whiteley PO15 7FT Fareham Unit 7 & 8, Fulcrum 4 England	Apr 18, 2016	Mar 31, 2023	Director	Solent Way Whiteley PO15 7FT Fareham Unit 7 & 8, Fulcrum 4 England	England	English	1964-3	165664280001
JUETT, Richard Anthony Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 6 Hampshire United Kingdom	Jun 28, 2012	Jan 31, 2014	Director	Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 6 Hampshire United Kingdom	England	English	1964-3	165664280001
KOMLOSY, Stephen Anton 22 Westmoreland Place Ealing W5 1QE London	Sep 05, 2000	Dec 22, 2003	Director	22 Westmoreland Place Ealing W5 1QE London		British	1940-12	65257060001
LAYTON, Robert Douglas 6 Ordnance Close HR4 8DA Moreton On Lugg Herefordshire	Jun 23, 2000	Jan 05, 2005	Director	6 Ordnance Close HR4 8DA Moreton On Lugg Herefordshire		British	1961-1	62264980002
MAY, John Joseph 2 Belmont Way GU15 2BH Camberley Surrey	Oct 31, 2002	Apr 05, 2005	Director	2 Belmont Way GU15 2BH Camberley Surrey	England	British	1948-7	211557370001
MCGILL, Gerald Michael Whiterne 61 Albert Road DG2 9DL Dumfries Dumfriesshire	Oct 11, 2007	Apr 19, 2011	Director	Whiterne 61 Albert Road DG2 9DL Dumfries Dumfriesshire	United Kingdom	British	1973-2	126002270001
MCMICKING, Charles Neil Solent Way Whiteley PO15 7FT Fareham Unit 7 & 8, Fulcrum 4 England	Mar 27, 2012	Apr 30, 2023	Director	Solent Way Whiteley PO15 7FT Fareham Unit 7 & 8, Fulcrum 4 England	Scotland	British	1965-7	146803650001
MORLEY, Sebastian Jake Finch Solent Way Whiteley PO15 7FT Fareham Unit 7 & 8, Fulcrum 4 England	Feb 19, 2006	Dec 06, 2022	Director	Solent Way Whiteley PO15 7FT Fareham Unit 7 & 8, Fulcrum 4 England	United Kingdom	British	1969-1	111200930003
NAYLOR, Stephen Solent Way Whiteley PO15 7FT Fareham Unit 7/8 England	May 01, 2023	Dec 01, 2025	Director	Solent Way Whiteley PO15 7FT Fareham Unit 7/8 England	England	British	1955-4	14943480001
PERCY, James William Eustace, Lord Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 6 Hampshire United Kingdom	Mar 27, 2012	Dec 16, 2016	Director	Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 6 Hampshire United Kingdom	United Kingdom	British	1965-6	78688310006
REED, Thomas Crispin Middleton 21 Eastern Road N2 9LD London	Apr 12, 1996	Jun 23, 2000	Director	21 Eastern Road N2 9LD London	United Kingdom	British	1943-12	20302400002

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