SECOM CARROLL LIMITED

Company number 00910366

12 officers / 10 resignations

SIMPSON, Paul Michael

• Correspondence address: 7 Moat Walk, Crawley, West Sussex, RH10 7ED
• Role: Secretary
• Appointed on: 4 September 2000
• Nationality: British

TAKEZAWA, Minoru

• Correspondence address: Secom House, 52, Godstone Road, Kenley, Surrey, CR8 5JF
• Role: Director
• Date of birth: April 1963
• Appointed on: 2 February 2011
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

EVANS, William David

• Correspondence address: 30 The Downsway, Sutton, Surrey, SM2 5RN
• Role (Resigned): Secretary
• Appointed before: 22 December 1991
• Resigned on: 22 December 1992
• Nationality: British

GAY, Trevor

• Correspondence address: 12 Warrenne Way, Reigate, Surrey, RH2 9HR
• Role (Resigned): Secretary
• Appointed on: 5 November 1997
• Resigned on: 5 June 2000
• Nationality: British

IWANO, Zenichi

• Correspondence address: 8 St James,S Close, Prince Albert Road, London, NW8
• Role (Resigned): Secretary
• Appointed on: 26 April 1991
• Resigned on: 22 December 1992
• Nationality: Japanese
• Occupation: European Representative

TERRY, Steven Paul

• Correspondence address: 42 Maryland Drive, Barming, Maidstone, Kent, ME16 9EA
• Role (Resigned): Secretary
• Appointed on: 22 December 1992
• Resigned on: 5 November 1997
• Nationality: British

EVANS, William David

• Correspondence address: 30 The Downsway, Sutton, Surrey, SM2 5RN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 22 December 1991
• Resigned on: 22 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INGRAM, Michael

• Correspondence address: 1 Roedean Heights, Brighton, East Sussex, BN2 5SA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 22 December 1991
• Resigned on: 21 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IWANO, Zenichi

• Correspondence address: 8 St James,S Close, Prince Albert Road, London, NW8
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 26 April 1991
• Resigned on: 22 December 1992
• Nationality: Japanese
• Occupation: European Representative

POWNALL, John

• Correspondence address: Searle House Searle Road, Farnham, Surrey, GU9 8LJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 October 1994
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Company Director

SUGIMACHI, Toshitaka

• Correspondence address: 3-13-17 Hachimanyama Setagaya-Ku, Tokyo 156, Japan
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 26 April 1991
• Resigned on: 7 January 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Director

WHITE, John Albert

• Correspondence address: 11 Richmond Way, Wanstead, London, E11 3QT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 31 May 2001
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director