SECURE CONTROLS (UK) LIMITED

Company number 00457553

36 officers / 34 resignations

PATEL, Kaushak

• Correspondence address: Secure House, Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TL
• Role: Director
• Date of birth: March 1966
• Appointed on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Development

SINGHAL, Ananya

• Correspondence address: Secure House, Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TL
• Role: Director
• Date of birth: June 1984
• Appointed on: 1 April 2018
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

EBERHARDT, Martin

• Correspondence address: 39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF
• Role (Resigned): Secretary
• Appointed on: 14 April 1998
• Resigned on: 30 July 2001
• Nationality: British
• Occupation: Company Director

PANDWAL, Hemender

• Correspondence address: Secure House, Moorside Road, Winchester, Hampshire, S0237RX
• Role (Resigned): Secretary
• Appointed on: 2 December 2010
• Resigned on: 31 March 2015

PATIENCE, David William John

• Correspondence address: White Oaks, The Barrows, Cheddar, Somerset, BS27 3BG
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 27 June 2005
• Nationality: British

PETERS, Michael Steward

• Correspondence address: Orchard House Banbury Lane, Fosters Booth, Towcester, Northamptonshire, NN12 8LG
• Role (Resigned): Secretary
• Appointed on: 7 February 2007
• Resigned on: 13 December 2007
• Nationality: English
• Occupation: Director

ROBERTS, Caroline

• Correspondence address: 20 Portland Court, Cumberland Close, Bristol, BS1 6XB
• Role (Resigned): Secretary
• Appointed on: 28 June 2005
• Resigned on: 7 February 2007
• Nationality: British
• Occupation: Accountant

TANNER, Brian Charles

• Correspondence address: The Gate House, Corston, Bath, Avon, BA2 9AN
• Role (Resigned): Secretary
• Appointed before: 22 November 1991
• Resigned on: 9 April 1996
• Nationality: British

WILCOX, Claire

• Correspondence address: 11 Grove Road, Coombe Dingle, Bristol, Avon, BS9 2RQ
• Role (Resigned): Secretary
• Appointed on: 13 December 2007
• Resigned on: 2 December 2010
• Nationality: British

YATES, Karen Frances

• Correspondence address: Skurrayfield House, 34 Wingfield Roaad, Trowbridge, Wiltshire, BA14 9ED
• Role (Resigned): Secretary
• Appointed on: 9 April 1996
• Resigned on: 14 April 1998
• Nationality: British
• Occupation: Finance Director

AGRAWAL, Vineet

• Correspondence address: Secure Meters Limited, E-Class Pratap Nagar Industrial Area, Udaipur, Rajasthan, India, 313001
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 March 2011
• Resigned on: 31 March 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Director

BHATT, Kamlesh

• Correspondence address: C B - 10b Dda Flats, Munirka, New Delhi - 110067, India, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 December 2007
• Resigned on: 30 November 2010
• Nationality: Indian
• Country of residence: India
• Occupation: Vp Of Operations

CHADBOURNE, Colin

• Correspondence address: The Mill Mill Street, Packington, Ashby De La Zouch, Leicestershire, LE65 1WL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 22 November 1991
• Resigned on: 14 April 1998
• Nationality: British
• Occupation: Director

DEEMING, David Andrew

• Correspondence address: Stanley Bridge House, Bencroft Hill Stanley, Chippenham, Wiltshire, SN15 3RQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 14 June 2005
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Engineering Dir

EBERHARDT, Martin

• Correspondence address: 39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 April 1998
• Resigned on: 30 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FARMER, David

• Correspondence address: Hill House Harmers Hill, Newick, Lewes, East Sussex, BN8 4LJ
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 22 November 1991
• Resigned on: 14 April 1998
• Nationality: British
• Occupation: Director

GHOSH, Kaushik

• Correspondence address: Secure House, Moorside Road, Winchester, Hampshire, SO23 7RX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 December 2012
• Resigned on: 16 July 2018
• Nationality: Indian
• Country of residence: England
• Occupation: Director

GHOSH, Kaushik

• Correspondence address: 10 Oakfields, Allbrook, Eastleigh, Hampshire, England, SO504RP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 December 2007
• Resigned on: 11 March 2011
• Nationality: Indian
• Country of residence: England
• Occupation: Managing Director

GOLE, Hemant Chintaman

• Correspondence address: Secure Meters Limited, E-Class Pratap Nagar Industrial Area, Udaipur, Rajasthan, India, 313001
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 11 March 2011
• Resigned on: 18 December 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Director

HORSTMANN, William Roger

• Correspondence address: Armadale Hayesfield Park, Bath, Avon, BA2 4QE
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 22 November 1991
• Resigned on: 8 November 1994
• Nationality: British
• Occupation: Director

JONES, John Stephen Major

• Correspondence address: The Elms House, Twyford, Winchester, Hants, SO21 1FQ
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 22 November 1991
• Resigned on: 15 November 1993
• Nationality: British
• Occupation: Director

LOYNES, Alan

• Correspondence address: 25 Molivers Lane, Bromham, Bedford, Bedfordshire, MK43 8JT
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 14 April 1998
• Resigned on: 4 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSON, George Barrie

• Correspondence address: Warwick House Bridge Street, Wickham, Fareham, Hampshire, PO17 5JJ
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 22 November 1991
• Resigned on: 8 November 1994
• Nationality: British
• Occupation: Director

MCDOWALL, John Kenneth

• Correspondence address: 54 Sandown Lodge, Avenue Road, Epsom, Surrey, KT18 7QU
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed before: 22 November 1991
• Resigned on: 8 November 1994
• Nationality: British
• Occupation: Director

ORROCK, Ian Jackson

• Correspondence address: The Yardhouse, Edinample, Loch Earn, Perthshire, FK19 8QE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 April 1998
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PANDWAL, Hemender

• Correspondence address: Secure Meters Limited, E-Class Pratap Nagar Industrial Area, Udaipur, Rajasthan, India, 313001
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 March 2011
• Resigned on: 18 December 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Director

PATIENCE, David William John

• Correspondence address: White Oaks, The Barrows, Cheddar, Somerset, BS27 3BG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 July 2001
• Resigned on: 27 June 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

SEWELL, Dennis John

• Correspondence address: Sandhill House, Middle Claydon, Buckingham, MK18 2LD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 22 November 1991
• Resigned on: 14 April 1998
• Nationality: Canadian
• Occupation: Finance Director

SINGHAL, Sanjaya

• Correspondence address: Shubhangan, Goatacre Road, Medstead, Hampshire, GU34 5PU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 13 December 2007
• Resigned on: 11 March 2011
• Nationality: Indian
• Country of residence: India
• Occupation: Director

SINGHAL, Suket

• Correspondence address: Secure House, Moorside Road, Winchester, Hampshire, SO23 7RX
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 21 March 2014
• Resigned on: 1 April 2018
• Nationality: Indian
• Country of residence: England
• Occupation: Managing Director

ST CLAIR, Richard John

• Correspondence address: Millstone, 40 Shortheath Crest, Farnham, Surrey, GU9 8SB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 December 2007
• Resigned on: 5 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STATHAM, James Edward Anthony

• Correspondence address: Highlands, Helford Passage, Cornwall, TR11 5LA
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 4 January 2001
• Resigned on: 30 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TANNER, Brian Charles

• Correspondence address: The Gate House, Corston, Bath, Avon, BA2 9AN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 22 November 1991
• Resigned on: 9 April 1996
• Nationality: British
• Occupation: Director

WHITEHEAD, Colin Bernard

• Correspondence address: 89 Old Fort Road, Shoreham Beach, Shoreham By Sea, West Sussex, BN43 5HA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 27 April 2000
• Resigned on: 30 July 2001
• Nationality: British
• Occupation: Company Director

WINDSOR, William Michael

• Correspondence address: Lilac Tree House Meopham Green, Meopham, Gravesend, Kent, DA13 0QU
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 22 November 1991
• Resigned on: 8 November 1994
• Nationality: British
• Occupation: Director