SECURA MONDE INTERNATIONAL LIMITED

Company number 03189202

17 officers / 15 resignations

ARKWRIGHT, Martin Peter Verdon

• Correspondence address: 5 Beresford Gate, South Way, Andover, England, SP10 5BN
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Co Director

WARD, Jonathan Peter

• Correspondence address: 5 Beresford Gate, South Way, Andover, England, SP10 5BN
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ARKWRIGHT, Martin Peter Verdon

• Correspondence address: The Corner House, Ecchinswell, Newbury, Berkshire, RG20 4TT
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Co Director

BEAVER, Jacqueline Mary

• Correspondence address: 49 Lynx House, Basepoint Business & Innovation Centre, Caxton Close, Andover, Hampshire, England, SP10 3FG
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 9 November 2015

PORTAL, Jonathan Francis, Sir

• Correspondence address: Burley Wood, Ashe, Basingstoke, Hants, RG25 3AG
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Accountant

BRADBURY ASSOCIATES LIMITED

• Correspondence address: Murrills House, 48 East Street, Portchester, Fareham, England, PO16 9XS
• Role (Resigned): Secretary
• Appointed on: 21 August 2017
• Resigned on: 24 April 2023

UK Limited Company What's this?

• Registration number: 08062411

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1996
• Resigned on: 1 July 2000

BEAVER, Jacqueline Mary

• Correspondence address: 49 Lynx House, Basepoint Business & Innovation Centre, Caxton Close, Andover, Hampshire, England, SP10 3FG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 April 2010
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRAY, John Oliver

• Correspondence address: 6 Kingsbrook House, Kingsclere Park Kingsclere, Newbury, Berkshire, England, RG20 4SW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 September 2000
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LE ROUX, Iginatius Johannes

• Correspondence address: 6 Kingsbrook House, Kingsclere Park Kingsclere, Newbury, Berkshire, England, RG20 4SW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 August 2004
• Resigned on: 21 May 2010
• Nationality: South African
• Country of residence: Usa
• Occupation: Consultant

NIVEN, Alexander Kenneth

• Correspondence address: 107 Palewell Park, London, SW14 8JJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 April 2009
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PORTAL, Jonathan Francis, Sir

• Correspondence address: Burley Wood, Ashe, Basingstoke, Hants, RG25 3AG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 21 June 2000
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STOBART, George Alastair

• Correspondence address: Tower Hill Farm, Dummer, Basingstoke, Hampshire, RG25 2AW
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 17 July 1996
• Resigned on: 9 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

THROWER, Harold Rayner

• Correspondence address: Fieldgate Farmhouse, Foxs Lane, Kingsclere, Newbury, Berkshire, RG20 5SL
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 17 July 1996
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Consultant

VIJAYKUMAR, Joseph

• Correspondence address: 312 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 August 2004
• Resigned on: 2 February 2009
• Nationality: Malaysian
• Occupation: Consultant

WHITE, Martyn Frank

• Correspondence address: 4 Phoenix House, Basepoint, Caxton Close, Andover, Hampshire, England, SP10 3FG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 17 July 1996
• Resigned on: 13 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Consultant

CASTLE NOTORNIS LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1996
• Resigned on: 17 July 1996