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SECURE WAIS (UK) LIMITED

Company number 02839363

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Officers: 11 officers / 9 resignations

FREEDMAN, Roy

Correspondence address
Group House, 703 High Road, North Finchley, London, United Kingdom, N12 0BT
Role Active
Director
Date of birth
January 1960
Appointed on
25 September 2007
Nationality
British
Country of residence
England
Occupation
Operations Officer

WAISMAN, Allan Ben

Correspondence address
Group House, 703 High Road, North Finchley, London, United Kingdom, N12 0BT
Role Active
Director
Date of birth
December 1960
Appointed on
6 April 1996
Nationality
British
Country of residence
England
Occupation
Director

LEONARD, Lynda

Correspondence address
Tregynna, 23 Gillshill, Radlett, Hertfordshire, WD7 8DA
Role Resigned
Secretary
Appointed on
27 July 1993
Resigned on
5 August 2002
Nationality
British
Occupation
Veterinary Nurse

WAISMAN, Leanne

Correspondence address
Group House, 703 High Road, North Finchley, London, United Kingdom, N12 0BT
Role Resigned
Secretary
Appointed on
5 August 2002
Resigned on
26 April 2024
Nationality
British
Occupation
Company Director

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Secretary
Appointed on
26 July 1993
Resigned on
27 July 1993

HAYWARD, Juan

Correspondence address
Group House, 703 High Road, North Finchley, London, United Kingdom, N12 0BT
Role Resigned
Director
Date of birth
July 1977
Appointed on
1 March 2008
Resigned on
28 February 2015
Nationality
South African
Country of residence
United Kingdom
Occupation
Systems Manager

KANTOR, David Simon

Correspondence address
Group House, 703 High Road, North Finchley, London, United Kingdom, N12 0BT
Role Resigned
Director
Date of birth
March 1955
Appointed on
10 June 2013
Resigned on
4 September 2015
Nationality
British
Country of residence
England
Occupation
Director

LEONARD, Richard Mary

Correspondence address
23 Gills Hill, Radlett, Hertfordshire, WD7 8DA
Role Resigned
Director
Date of birth
April 1958
Appointed on
27 July 1993
Resigned on
5 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Veterinary Surgeon

WAISMAN, Leanne

Correspondence address
Group House, 703 High Road, North Finchley, London, United Kingdom, N12 0BT
Role Resigned
Director
Date of birth
July 1974
Appointed on
5 August 2002
Resigned on
26 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YAHALOMI, Natalie

Correspondence address
45a Lynford Gardens, Edgware, Middlesex, HA8 8TX
Role Resigned
Director
Date of birth
August 1977
Appointed on
5 August 2002
Resigned on
12 July 2007
Nationality
British
Occupation
Administrator

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Director
Appointed on
26 July 1993
Resigned on
27 July 1993