Advanced company searchLink opens in new window

SECURITY CENTRES SECURUS LIMITED

Company number 02345265

Filter officers

Filter officers

Officers: 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

PHILLIPS, Simon John

Correspondence address
4 The Gables, Three Crosses, Swansea, West Glamorgan, SA4 3PL
Role Resigned
Secretary
Appointed before
31 October 1991
Resigned on
30 June 2014
Nationality
British

CARTER, Anne Mary

Correspondence address
Unit E1 Cowlairs, Southglade Business Park, Top Valley, Nottingham, Nottinghamshire, England, NG5 9RA
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 June 2014
Resigned on
14 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

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
16-18, Albert Square, Manchester, England, M2 5PE
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, Nottinghamshire, England, NG5 9RA
Role Resigned
Director
Date of birth
July 1964
Appointed on
30 June 2014
Resigned on
6 August 2016
Nationality
British
Country of residence
Scotland
Occupation
Company 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

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

PHILLIPS, Simon John

Correspondence address
Portcullis House, Kingsway, Fforestfach, Swansea, Wales, SA5 4DL
Role Resigned
Director
Date of birth
January 1962
Appointed before
31 October 1991
Resigned on
5 December 2014
Nationality
British
Country of residence
Wales
Occupation
Security Engineer

REES, Graham

Correspondence address
24 Cwm Gelli Road, Morriston, Swansea, Wales, SA6 6PD
Role Resigned
Director
Date of birth
October 1960
Appointed before
31 October 1991
Resigned on
5 December 2014
Nationality
Welsh
Country of residence
Wales
Occupation
Security Engineer

SHIRMAN, Marc David

Correspondence address
Unit E1 Cowlairs, Southglade Business Park, Top Valley, Nottingham, Nottinghamshire, England, NG5 9RA
Role Resigned
Director
Date of birth
March 1980
Appointed on
30 June 2014
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

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
Carlton House, 16-18, Albert Square, Manchester, England, M2 5PE
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