SECURE HOLDINGS LIMITED

Company number 03218507

14 officers / 11 resignations

WU, Weiqi

• Correspondence address: Number 555, Qaianmo Road, Binjiang District, Hangzhou City, China
• Role: Director
• Date of birth: April 1964
• Appointed on: 19 May 2016
• Nationality: Chinese
• Country of residence: China
• Occupation: Vice President

YANG, Bo

• Correspondence address: Maaten Lutherweg, 131, Amstelveen, 1185 Al, Netherlands
• Role: Director
• Date of birth: September 1984
• Appointed on: 19 May 2016
• Nationality: Chinese
• Country of residence: Netherlands
• Occupation: Regional Manager

ZHI, Jiangfeng

• Correspondence address: Secure House, Braithwell Way, Hellaby, Rotherham, South Yorkshire, S66 8QY
• Role: Director
• Date of birth: July 1983
• Appointed on: 19 May 2016
• Nationality: Chinese
• Country of residence: Netherlands
• Occupation: Director

KENNY, Julie Ann

• Correspondence address: Lodge Farm House 48 Main Street, North Anston, Sheffield, South Yorkshire, S25 4BD
• Role (Resigned): Secretary
• Appointed on: 25 September 1996
• Resigned on: 22 January 1998
• Nationality: British
• Occupation: Director

KIRK, Ralph

• Correspondence address: 15 Thornbridge Crescent, Langer Lane, Chesterfield, Derbyshire, S40 2JH
• Role (Resigned): Secretary
• Appointed on: 22 January 1998
• Resigned on: 31 May 2008
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1996
• Resigned on: 25 September 1996

BERESFORD, Colin Max

• Correspondence address: Secure House, Braithwell Way, Hellaby, Rotherham, South Yorkshire, United Kingdom, S66 8QY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 9 February 2011
• Resigned on: 19 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HERRERA, Juan Sebastian

• Correspondence address: Ivy Cottage, Moorgate Grove, Rotherham, South Yorkshire, S60 2TR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 January 1998
• Resigned on: 19 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

INGRAM, Stephen

• Correspondence address: 7 Belgrave Drive, Fulwood, Sheffield, South Yorkshire, S10 3LQ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 25 September 1996
• Resigned on: 16 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNY, Julie Ann

• Correspondence address: Lodge Farm House 48 Main Street, North Anston, Sheffield, South Yorkshire, S25 4BD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 September 1996
• Resigned on: 19 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNY, Paul Martin

• Correspondence address: Lodge Farm House 48 Main Street, Anston, Sheffield, South Yorkshire, S31 7BD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 25 September 1996
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Director

WILMAN, Paul Anthony

• Correspondence address: 10 Dunlin Close, Thorpe Hesley, Rotherham, South Yorkshire, S61 2UL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 June 2008
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1996
• Resigned on: 25 September 1996

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1996
• Resigned on: 25 September 1996