AIS SECURUS LTD

Company number 02369621

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

BAINES, Karen

• Correspondence address: 14 Mapperley Hall Drive, Mapperley Park, Nottingham, NG3 5EP
• Role (Resigned): Secretary
• Appointed on: 7 November 2008
• Resigned on: 18 November 2011
• Nationality: British

DOUGLAS, Paul Thomas

• Correspondence address: 27 Ribblesdale Road, Sherwood, Nottingham, Nottinghamshire, NG5 3GY
• Role (Resigned): Secretary
• Appointed before: 7 April 1991
• Resigned on: 19 January 2009
• Nationality: British

DOUGLAS, Yvonne Lesley

• Correspondence address: 27 Ribblesdale Road, Sherwood, Nottingham, NG5 3GY
• Role (Resigned): Secretary
• Appointed on: 7 November 2008
• Resigned on: 18 November 2011
• Nationality: British

BAINES, Michael Thomas Dominic

• Correspondence address: 14 Mapperley Hall Drive, Mapperley Park, Nottingham, Nottinghamshire, NG3 5EP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed before: 7 April 1991
• Resigned on: 18 November 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Sales 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: 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

DOUGLAS, Paul Thomas

• Correspondence address: 27 Ribblesdale Road, Sherwood, Nottingham, Nottinghamshire, NG5 3GY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 7 April 1991
• Resigned on: 18 November 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

GLOVER, Stuart

• Correspondence address: The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6AE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 November 2011
• 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: Company 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

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