- Company Overview for SECURE TWO LIMITED (03646997)
- Filing history for SECURE TWO LIMITED (03646997)
- People for SECURE TWO LIMITED (03646997)
- Charges for SECURE TWO LIMITED (03646997)
- More for SECURE TWO LIMITED (03646997)
Officers: 23 officers / 21 resignations
WPP GROUP (NOMINEES) LIMITED
- Correspondence address
- 27 Farm Street, London, W1J 5RJ
- Role
- Secretary
- Appointed on
- 19 September 2005
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 2757919
VAN DER WELLE, Charles Ward
- Correspondence address
- Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
- Role
- Director
- Date of birth
- October 1959
- Appointed on
- 31 March 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Treasurer
CALOW, David Ferguson
- Correspondence address
- 27 Farm Street, London, W1J 5RJ
- Role Resigned
- Secretary
- Appointed on
- 31 October 2003
- Resigned on
- 19 September 2005
- Nationality
- British
JOHNSTON, Kathleen Marie
- Correspondence address
- 2671 North Lincoln Avenue Number 3-S, Chicago, Illinois Il 60614, Usa, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 30 June 1999
- Resigned on
- 6 September 2000
- Nationality
- British
- Occupation
- General Counsel
WILLIAMS, Denise
- Correspondence address
- Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
- Role Resigned
- Secretary
- Appointed on
- 6 September 2000
- Resigned on
- 31 October 2003
- Nationality
- British
- Occupation
- Company Secretary
WATERLOW REGISTRARS LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Secretary
- Appointed on
- 9 October 1998
- Resigned on
- 30 June 1999
WATERLOW SECRETARIES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 9 October 1998
- Resigned on
- 9 October 1998
BOLAND, Andrew Kenneth
- Correspondence address
- 25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 6 September 2000
- Resigned on
- 31 October 2003
- Nationality
- British
- Occupation
- Accountant
BUSS, Jeremy David
- Correspondence address
- 34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 19 January 2001
- Resigned on
- 10 May 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
D'ANGELO, Arthur Edward
- Correspondence address
- 35 Wendy Drive, Staton Island, New York, Ny 10312, Usa
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 6 September 2000
- Resigned on
- 3 January 2003
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Accountant
DELANEY, Paul
- Correspondence address
- 27 Farm Street, London, W1J 5RJ
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed on
- 22 October 2008
- Resigned on
- 29 August 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Treasurer
GRAUNKE, Terence Michael
- Correspondence address
- 461 Oak Knoll Road, Barrington Hills, 60010 Illinois, Usa
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 30 June 1999
- Resigned on
- 6 September 2000
- Nationality
- American
- Occupation
- Director
HAM, David Fenton
- Correspondence address
- 25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 6 September 2000
- Resigned on
- 19 January 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
MORETTO, Wayne
- Correspondence address
- Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 9 June 2016
- Resigned on
- 10 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Cfo
RICHARDSON, Paul Winston George
- Correspondence address
- 125 Park Avenue, New York, Ny 10017-5529, Usa
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 19 September 2003
- Resigned on
- 20 October 2008
- Nationality
- British
- Occupation
- Director
SCOTT, Andrew Grant Balfour
- Correspondence address
- 27 Farm Street, London, W1J 5RJ
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 19 September 2003
- Resigned on
- 12 November 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SCOTT, Mark
- Correspondence address
- 3 Church Terrace, Richmond, Surrey, TW10 6SE
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 30 June 1999
- Resigned on
- 6 September 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SWEETLAND, Christopher Paul
- Correspondence address
- 27 Farm Street, London, W1J 5RJ
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 19 September 2003
- Resigned on
- 1 July 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WILLIAMS, Denise
- Correspondence address
- Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 6 September 2000
- Resigned on
- 31 October 2003
- Nationality
- British
- Occupation
- Company Secretary
WILSON, Stephen Michael
- Correspondence address
- 9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 10 May 2002
- Resigned on
- 19 September 2003
- Nationality
- British
- Occupation
- Corporate Treasurer
WINTERS, Steve Richard
- Correspondence address
- Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 6 July 2016
- Resigned on
- 6 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
WATERLOW DOMICILIARY LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Director
- Appointed on
- 9 October 1998
- Resigned on
- 30 June 1999
WATERLOW NOMINEES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Director
- Appointed on
- 9 October 1998
- Resigned on
- 9 October 1998