CATSEC 401 LIMITED

Company number 02999731

18 officers / 16 resignations

ENSOR-CLINCH, Timothy Michael Edward

• Correspondence address: 1 Angel Lane, London, England, EC4R 3AB
• Role (Active): Secretary
• Appointed on: 30 April 2008
• Nationality: British
• Occupation: Lawyer

ENSOR-CLINCH, Timothy Michael Edward

• Correspondence address: 1 Angel Lane, London, England, EC4R 3AB
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CRYAN, Mary Eithne

• Correspondence address: 28 Hilton Grange Old Lane, Bramhope, Leeds, West Yorkshire, LS16 9LE
• Role (Resigned): Secretary
• Appointed on: 12 June 1995
• Resigned on: 30 June 2004
• Nationality: British

GERRARD, Philip Martin

• Correspondence address: 80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ
• Role (Resigned): Secretary
• Appointed on: 31 December 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Commercial Director

GERRARD, Philip Martin

• Correspondence address: 80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Financial And Commercial Direc

WILSON, Andrew Jonathan

• Correspondence address: 38 Hambalt Road, Clapham, London, SW4 9EG
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Solicitor

CATSEC LIMITED

• Correspondence address: Fulwood House, Fulwood Place, London, WC1V 6HR
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 1994
• Resigned on: 12 June 1995

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2008
• Resigned on: 14 November 2016

ELLIS, Michael John

• Correspondence address: Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 September 2008
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GERRARD, Philip Martin

• Correspondence address: 80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 25 May 2000
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GILMOUR, Alan

• Correspondence address: Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 October 2001
• Resigned on: 28 February 2012
• Nationality: British
• Occupation: Computer Manager

GOULD, Martyn

• Correspondence address: Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 4 October 2001
• Resigned on: 28 February 2012
• Nationality: British
• Occupation: Card Scheme Manager

HARDY, John Thomas

• Correspondence address: 8 The Gables, Queen Parade, Harrogate, North Yorkshire, HG1 5QG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 12 June 1995
• Resigned on: 24 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JENKINS, Trevor David

• Correspondence address: Maylands Clarence Drive, Menston, Ilkley, West Yorkshire, LS29 6AH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 25 May 2000
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: England
• Occupation: General Manager Service Delive

KRAUSS, Philip David

• Correspondence address: 42 Chiltern Road, Bray, Maidenhead, Berkshire, SL6 1XA
• Role (Resigned): Nominee Director
• Date of birth: May 1947
• Appointed on: 8 December 1994
• Resigned on: 12 June 1995
• Nationality: British

NIX, James Kenneth

• Correspondence address: Flaxby House, 7 Rossett Gardens, Harrogate, North Yorkshire, HG2 9PP
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 25 May 2000
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: General Management Business De

RATTIGAN, Stephen

• Correspondence address: Merrydale Cottage 4 Woolroyd, Off Laund Road, Huddersfield, West Yorkshire, HD7 5UZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 December 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Operations Director

WRIGHT, Nigel Douglas

• Correspondence address: Vale Lodge, Kirk Hammerton Lane, Green Hammerton, York, Yorkshire, YO26 8BS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 25 May 2000
• Resigned on: 18 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Business Dev Director