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SECURENETT SECURITY SYSTEMS LTD

Company number 03035660

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Officers: 20 officers / 19 resignations

BENNETT, Mark Colin

Correspondence address
Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, England, B64 5QR
Role Active
Director
Date of birth
September 1973
Appointed on
1 March 2017
Nationality
British
Country of residence
England
Occupation
Director

BAXTER, Allan Anderson

Correspondence address
1 Spooners Close, Solihull, West Midlands, B92 0QH
Role Resigned
Secretary
Appointed on
17 July 2000
Resigned on
1 August 2005
Nationality
British
Occupation
Consultant

HATHAWAY, Keith

Correspondence address
10 Houting, Dosthill, Tamworth, Staffordshire, B77 1PA
Role Resigned
Secretary
Appointed on
1 August 2005
Resigned on
24 November 2006
Nationality
British

LONG, David

Correspondence address
17 New Street, Shelfield, West Midlands, WS4 1QD
Role Resigned
Secretary
Appointed on
24 November 2006
Resigned on
31 August 2007
Nationality
British

SWAIN, Jane

Correspondence address
Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, England, B64 5QR
Role Resigned
Secretary
Appointed on
26 March 2012
Resigned on
31 March 2015

SWAIN, Peter John

Correspondence address
4 Featherston Road, Streetly, Sutton Coldfield, West Midlands, B74 3JN
Role Resigned
Secretary
Appointed on
31 August 2007
Resigned on
9 May 2013
Nationality
British

WILLIAMS, Peter Anthony

Correspondence address
10 Weymouth Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4LF
Role Resigned
Secretary
Appointed on
21 March 1995
Resigned on
17 July 2000
Nationality
British
Occupation
Engineer

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 March 1995
Resigned on
21 March 1995

BAXTER, Allan Anderson

Correspondence address
1 Spooners Close, Solihull, West Midlands, B92 0QH
Role Resigned
Director
Date of birth
November 1947
Appointed on
17 July 2000
Resigned on
25 September 2009
Nationality
British
Occupation
Consultant

COTTON, Teresa

Correspondence address
Muras Baker Jones, Regent House, Bath Avenue, Wolverhampton, United Kingdom, WV1 4EG
Role Resigned
Director
Date of birth
October 1980
Appointed on
1 June 2010
Resigned on
10 July 2013
Nationality
English
Country of residence
England
Occupation
Comemercial Director

EMERY, Mark John

Correspondence address
284 Whetstone Lane, Aldridge, West Midlands, WS9 0RU
Role Resigned
Director
Date of birth
October 1961
Appointed on
12 December 2008
Resigned on
11 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Operations

FISHER, Robin Charles

Correspondence address
Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
Role Resigned
Director
Date of birth
November 1951
Appointed on
13 November 2014
Resigned on
4 February 2015
Nationality
English
Country of residence
England
Occupation
Company Director

ROBERTS, Eric Clifford

Correspondence address
Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR
Role Resigned
Director
Date of birth
August 1966
Appointed on
5 June 2017
Resigned on
8 May 2019
Nationality
British
Country of residence
England
Occupation
Director

ROBERTS, Eric Clifford

Correspondence address
1 Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, England, B64 5QR
Role Resigned
Director
Date of birth
August 1966
Appointed on
6 April 2016
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

ROONEY, Simon

Correspondence address
Besford, High House Lane, Tardebigge, Bromsgrove, Worcestershire, United Kingdom, B60 3AQ
Role Resigned
Director
Date of birth
March 1972
Appointed on
12 December 2008
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
National Account Manager

SMART, Philip

Correspondence address
468 Shenley Lane, Birmingham, West Midlands, B29 4HZ
Role Resigned
Director
Date of birth
August 1940
Appointed on
21 March 1995
Resigned on
25 March 2013
Nationality
British
Country of residence
England
Occupation
Engineer

SWAIN, Peter John

Correspondence address
4 Featherstone Road, Streetly, Birmingham, West Midlands, B74 3JN
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 August 2005
Resigned on
5 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNER, Clive Arnold

Correspondence address
3 Brookwood Drive, Barnt Green, West Midlands, B45 8GG
Role Resigned
Director
Date of birth
April 1943
Appointed on
31 July 2006
Resigned on
11 March 2010
Nationality
British
Country of residence
England
Occupation
Consultant

WESTHEAD, Mark

Correspondence address
Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
Role Resigned
Director
Date of birth
June 1963
Appointed on
2 April 2013
Resigned on
13 February 2015
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Peter Anthony

Correspondence address
10 Weymouth Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4LF
Role Resigned
Director
Date of birth
January 1943
Appointed on
21 March 1995
Resigned on
25 March 2013
Nationality
British
Country of residence
England
Occupation
Engineer