SECURICALL U.K. LIMITED

Company number 02962915

11 officers / 8 resignations

REES, Taylor James Morton

• Correspondence address: Llanelli Gate Business Park, Dafen, Llanelli, Dyfed, SA14 8LQ
• Role (Active): Secretary
• Appointed on: 22 June 2023
• Nationality: British

REES, Robert Morton

• Correspondence address: Cwrt Newydd, Felinfoel, Llanelli, Dyfed, SA15 4PB
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 October 2007
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Co Director

REES, Taylor James Morton

• Correspondence address: Llanelli Gate Business Park, Dafen, Llanelli, Dyfed, SA14 8LQ
• Role (Active): Director
• Date of birth: November 1996
• Appointed on: 2 January 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

BASSETT, Nicholas Wathen

• Correspondence address: Crud Yr Awel, Highland Terrace, Pontardulais, Swansea, SA4 8JS
• Role (Resigned): Secretary
• Appointed on: 14 March 2003
• Resigned on: 22 June 2023
• Nationality: British

REES, Robert Morton

• Correspondence address: Cwrt Newydd, Felinfoel, Llanelli, Dyfed, SA15 4PB
• Role (Resigned): Secretary
• Appointed on: 31 August 1994
• Resigned on: 14 March 2003
• Nationality: Welsh

GRANT SECRETARIES LIMITED

• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1994
• Resigned on: 31 August 1994

REES, Marjorie

• Correspondence address: Ashgrove Manor, Mase Y Bont, Llanelli, Dyfed, SA14 7SR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 31 August 1994
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Director

REES, Robert Morton

• Correspondence address: Cwrt Newydd, Felinfoel, Llanelli, Dyfed, SA15 4PB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 14 March 2003
• Resigned on: 24 August 2007
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Co Director

SAMUEL, Julian

• Correspondence address: 2 Bronhuan, Burry Port, Dyfed, SA16 0EB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 February 2008
• Resigned on: 16 June 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Manager

SAMUEL, Julian

• Correspondence address: 2 Bronhuan, Burry Port, Dyfed, SA16 0EB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 August 2007
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Manager

GRANT DIRECTORS LIMITED

• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1994
• Resigned on: 31 August 1994