SECURIPLAN LIMITED

Company number 02678765

23 officers / 20 resignations

CONNOR, Alan

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role: Secretary
• Appointed on: 5 March 2020

ULLMANN, Jack Rainer

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role: Director
• Date of birth: December 1928
• Appointed on: 15 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

ULLMANN, Phillip Lionel

• Correspondence address: NW11
• Role: Director
• Date of birth: December 1964
• Appointed on: 15 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNOR, Alan

• Correspondence address: Cordant Security, Chevron House, Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
• Role (Resigned): Secretary
• Appointed on: 10 April 2014
• Resigned on: 5 March 2020

FORSTER, Rex Neil

• Correspondence address: 33 Bath Road, Keynsham, Bristol, Avon, BS18 1SL
• Role (Resigned): Secretary
• Appointed on: 28 January 1992
• Resigned on: 8 July 1998
• Nationality: English
• Occupation: Company Director

PARSONS, Charles Geoffrey Carstairs

• Correspondence address: Waldrons Farm, Brinkworth, Chippenham, Wiltshire, SN15 5DQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 15 November 2001
• Nationality: British
• Occupation: Chartered Accountant

STANDEVEN, Nicholas Robert Crossley

• Correspondence address: 14 Stoke Park Close, Stoke Park Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8UL
• Role (Resigned): Secretary
• Appointed on: 8 July 1998
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Accountant

ULLMANN, Marianne Flora

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
• Role (Resigned): Secretary
• Appointed on: 7 August 2003
• Resigned on: 10 April 2014
• Nationality: British
• Occupation: Director

ULLMANN, Marianne Flora

• Correspondence address: 8 Gresham Gardens, London, NW11 8PB
• Role (Resigned): Secretary
• Appointed on: 5 November 2001
• Resigned on: 6 December 2001
• Nationality: British
• Occupation: Director

COURT SECRETARIES LTD

• Correspondence address: 209 Luckwell Road, Bristol, BS3 3HD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 1992
• Resigned on: 28 January 1992

SRT CORPORATE SERVICES LIMITED

• Correspondence address: Royex House, 5 Aldermanbury Square, London, EC2V 7LE
• Role (Resigned): Secretary
• Appointed on: 6 December 2001
• Resigned on: 7 August 2003

DEMOULPIED, Caroline Ann

• Correspondence address: 27 Muirfield Drive, Mayals, Swansea, West Glamorgan, SA3 5HS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 23 July 2001
• Resigned on: 2 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

DEMOULPIED, Caroline Ann

• Correspondence address: 27 Muirfield Drive, Mayals, Swansea, West Glamorgan, SA3 5HS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 March 1999
• Resigned on: 26 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

FORSTER, Rex Neil

• Correspondence address: 33 Bath Road, Keynsham, Bristol, Avon, BS18 1SL
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 28 January 1992
• Resigned on: 8 July 1998
• Nationality: English
• Occupation: Company Director

HOWIS, Wayne Richard

• Correspondence address: The Wrangle, Dunkerton, Bath, BA2 8BJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 October 1994
• Resigned on: 15 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KENNEALLY, Chris Martin

• Correspondence address: Cordant Security, Chevron House, Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 April 2014
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LIEBERT, Daniel

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 February 2007
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ONSLOW-CAREY, Paul

• Correspondence address: 42 Westacre Close, Bristol, Avon, BS10 7DH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 January 1992
• Resigned on: 16 January 1995
• Nationality: British
• Occupation: Company Director

PARSONS, Charles Geoffrey Carstairs

• Correspondence address: Waldrons Farm, Brinkworth, Chippenham, Wiltshire, SN15 5DQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 February 2000
• Resigned on: 15 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STANDEVEN, Nicholas Robert Crossley

• Correspondence address: 14 Stoke Park Close, Stoke Park Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8UL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 8 July 1998
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Accountant

ULLMANN, Marianne Flora

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 5 November 2001
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WARNER, Graham Shaun

• Correspondence address: The Malthouse Barn, Chelwood, Bristol, Avon, BS39 4NN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 26 October 1994
• Resigned on: 15 November 2001
• Nationality: British
• Occupation: Operations Director

COURT BUSINESS SERVICES LTD

• Correspondence address: 209 Luckwell Road, Bristol, BS3 3HD
• Role (Resigned): Nominee Director
• Appointed on: 17 January 1992
• Resigned on: 28 January 1992