ADDSECURE LIMITED

Company number 03593453

9 officers / 6 resignations

ALBERTSSON, Tore Stefan

• Correspondence address: 2nd Floor Aquis House, 47 Blagrave Street, Reading, Berkshire, England, RG1 1PL
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 5 July 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Executive Officer

HARTHOORN, Willem Lodewijk

• Correspondence address: 5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 24 June 2024
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Director

PEDERSEN, Rasmus Hermann

• Correspondence address: 5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 3 April 2020
• Nationality: Danish
• Country of residence: Sweden
• Occupation: Director

TREDINNICK, Patricia

• Correspondence address: Little Poplars Cold Ash Hill, Cold Ash, Newbury, Berkshire, RG18 9PT
• Role (Resigned): Secretary
• Appointed on: 27 July 1998
• Resigned on: 5 July 2017
• Nationality: British
• Occupation: Secretary

APEX COMPANY SERVICES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 1998
• Resigned on: 6 July 1998

KENNEDY, Michael James

• Correspondence address: 2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 July 2014
• Resigned on: 5 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KJOLHEDE, Niels Christer Findsson

• Correspondence address: 2nd Floor Aquis House, 47 Blagrave Street, Reading, Berkshire, England, RG1 1PL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 July 2017
• Resigned on: 26 September 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

TREDINNICK, Ian

• Correspondence address: Little Poplars Cold Ash Hill, Cold Ash, Newbury, Berkshire, RG18 9PT
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 27 July 1998
• Resigned on: 5 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APEX NOMINEES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Director
• Appointed on: 6 July 1998
• Resigned on: 6 July 1998