SECURE ENGINEERING LIMITED

Company number 03138211

13 officers / 12 resignations

LANGSHAW, Richard

• Correspondence address: Building 16, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England, SG1 2FP
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 9 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOHERTY, Linda Rae

• Correspondence address: Friday Street Barn, East Sutton, Maidstone, Kent, ME17 3DD
• Role (Resigned): Secretary
• Appointed on: 15 December 1995
• Resigned on: 3 May 2018
• Nationality: British
• Occupation: Director Of Finance

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 1995
• Resigned on: 15 December 1995

CHAVAGNAT, Jeremy Palacio

• Correspondence address: Friday Street Barn, East Sutton, Maidstone, Kent, ME17 3DD
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 3 May 2018
• Resigned on: 9 September 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director

COOPER, Justin Paul

• Correspondence address: Building 16, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England, SG1 2FP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 9 September 2022
• Resigned on: 20 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORNE, Clifford John

• Correspondence address: Friday Street Barn, East Sutton, Maidstone, Kent, ME17 3DD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 December 1995
• Resigned on: 9 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DOHERTY, Linda Rae

• Correspondence address: Friday Street Barn, East Sutton, Maidstone, Kent, ME17 3DD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 December 2000
• Resigned on: 9 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

FLACK, Simon Christopher

• Correspondence address: Building 16, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England, SG1 2FP
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 9 September 2022
• Resigned on: 20 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAILES, Terence James

• Correspondence address: Building 16, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England, SG1 2FP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 9 September 2022
• Resigned on: 20 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUIS, Sergio Rodríguez

• Correspondence address: Friday Street Barn, East Sutton, Maidstone, Kent, ME17 3DD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 3 May 2018
• Resigned on: 9 September 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo

MORANTE, Roberto Vicente García

• Correspondence address: Friday Street Barn, East Sutton, Maidstone, Kent, ME17 3DD
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 3 May 2018
• Resigned on: 9 September 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Financial Director

STEWKESBURY, Philip John

• Correspondence address: 103 Lewisham Road, River, Dover, Kent, CT17 0PA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 December 2000
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Development

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 15 December 1995
• Resigned on: 15 December 1995