GOLDSHIELD SECURUS LIMITED

Company number 02304297

14 officers / 12 resignations

KANGA 2020 LIMITED

• Correspondence address: 5th Floor, 24 Old Bond Street, Mayfair, London, England, W1S 4AW
• Role: Director
• Appointed on: 6 February 2020

UK Limited Company What's this?

• Registration number: 12417677

SECURUS GROUP LIMITED

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
• Role: Director
• Appointed on: 6 February 2020

UK Limited Company What's this?

• Registration number: 10489886

JOHNSTON, John Stanley

• Correspondence address: 12 Lawson Glade, Adambrae Park, Livingston, West Lothian, EH54 9JD
• Role (Resigned): Secretary
• Appointed before: 12 October 1991
• Resigned on: 19 December 2008
• Nationality: British

VICKERS, Philip

• Correspondence address: Unit E1 Cowlairs, Southglade Business Park, Top Valley, Nottingham, United Kingdom, NG5 9RA
• Role (Resigned): Secretary
• Appointed on: 19 December 2008
• Resigned on: 30 September 2014
• Nationality: British

VICKERS, Philip

• Correspondence address: 37 Rowanswood Drive, Hyde, Cheshire, England, SK14 3SA
• Role (Resigned): Secretary
• Appointed on: 19 December 2008
• Resigned on: 30 September 2014

DAVIDSON, Grant Gordon

• Correspondence address: The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6AE
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 27 September 2017
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

DAVIS, Simon Henry

• Correspondence address: The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6AE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 October 2016
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLOVER, Stuart

• Correspondence address: Unit E1 Cowlairs, Southglade Business Park, Top Valley, Nottingham, United Kingdom, NG5 9RA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 December 2008
• Resigned on: 6 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOLDER, Jeff James

• Correspondence address: The Pinnacle, 73 - 79 King Street, Manchester, England, M2 4NG
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 30 November 2016
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTON, John Stanley

• Correspondence address: 12 Lawson Glade, Adambrae Park, Livingston, West Lothian, EH54 9JD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 12 October 1991
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alarm Engineer

KANE, Anthony Denis

• Correspondence address: Ruby Court (No.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9UP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 September 2017
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHAW, John Grahame

• Correspondence address: 9 Denewood, Forest Hall, Newcastle Upon Tyne, Tyne & Wear, NE12 7FA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 12 October 1991
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Alarm Engineer

STEWART, John

• Correspondence address: Ruby Court (No.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9UP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 July 2017
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VICKERS, Philip

• Correspondence address: The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6AE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 October 2016
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant