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SECURI-PLEX LIMITED

Company number 02249277

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Officers: 13 officers / 11 resignations

SWINGEWOOD, John Paul

Correspondence address
Securi-plex Limited, Avaiation House, Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG
Role Active
Director
Date of birth
September 1955
Appointed on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOLKIEN, Matthew John

Correspondence address
Securi-plex Limited, Avaiation House, Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG
Role Active
Director
Date of birth
November 1976
Appointed on
1 June 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

LAWSON, Jean May

Correspondence address
Elm House, Ulla Green Church Fenton, Leeds, North Yorkshire, LS24 9RS
Role Resigned
Secretary
Appointed before
18 April 1992
Resigned on
9 May 2016
Nationality
British

CAVELL, David Frederick

Correspondence address
Mill House, Mill Lane, South Duffield, Selby, North Yorkshire, England, YO8 6SX
Role Resigned
Director
Date of birth
April 1953
Appointed before
18 April 1992
Resigned on
9 May 2016
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Mark Edward

Correspondence address
Securi-plex Limited, Avaiation House, Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG
Role Resigned
Director
Date of birth
November 1980
Appointed on
31 October 2016
Resigned on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAWSON, Jean

Correspondence address
1 Pondfields Rise, Kippax, Leeds, West Yorkshire, LS25 7NY
Role Resigned
Director
Date of birth
September 1956
Appointed before
18 April 1992
Resigned on
1 January 1991
Nationality
British
Occupation
Director

LAWSON, Stephen Ronald

Correspondence address
Elm House, Ulla Green, Church Fenton, North Yorkshire, LS24 9RS
Role Resigned
Director
Date of birth
March 1955
Appointed before
18 April 1992
Resigned on
9 May 2016
Nationality
British
Country of residence
England
Occupation
Director

PETROVIC, Nicholas Alexander

Correspondence address
Securi-plex Limited, Avaiation House, Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG
Role Resigned
Director
Date of birth
October 1982
Appointed on
31 March 2018
Resigned on
21 September 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

SHANN, Michael

Correspondence address
29 Richardson Court, Hambleton, Selby, North Yorkshire, United Kingdom, YO8 9GY
Role Resigned
Director
Date of birth
June 1952
Appointed before
18 April 1992
Resigned on
9 May 2016
Nationality
British
Country of residence
England
Occupation
Director

SHEVLANE, John Paul

Correspondence address
Securi-plex Limited, Avaiation House, Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG
Role Resigned
Director
Date of birth
April 1982
Appointed on
9 May 2016
Resigned on
31 August 2016
Nationality
British
Country of residence
England
Occupation
Accountant

SWINGEWOOD, John Paul

Correspondence address
Rogers Farm, Ditchling Road, Haywards Heath, West Sussex, England, RH16 4QU
Role Resigned
Director
Date of birth
September 1955
Appointed on
9 May 2016
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WAKERLEY, Jonathan Edward

Correspondence address
9 Commerce Road, Lynch Wood, Peterborough, Cambridgeshire, England, PE2 6LR
Role Resigned
Director
Date of birth
February 1977
Appointed on
9 May 2016
Resigned on
3 June 2022
Nationality
British
Country of residence
England
Occupation
Group Md

WILSON, Steven

Correspondence address
21 Brayton Drive, Balby, Doncaster, South Yorkshire, DN4 8TE
Role Resigned
Director
Date of birth
May 1975
Appointed on
27 May 2005
Resigned on
28 February 2015
Nationality
British
Country of residence
England
Occupation
Director