Advanced company searchLink opens in new window

SECAL LIMITED

Company number 03711104

Filter officers

Filter officers

Officers: 11 officers / 9 resignations

GRIFFITHS, Angela Joan

Correspondence address
12 Patricia Drive, Shrewsbury, England, SY2 5YU
Role
Secretary
Appointed on
10 February 1999
Nationality
British

LAVENDER, Roger Lee

Correspondence address
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Role
Director
Date of birth
July 1972
Appointed on
1 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
10 February 1999
Resigned on
10 February 1999

CLAYTON, Glanville Vaughan

Correspondence address
9 Stone Drive, Shifnal, Shropshire, England, TF11 9LX
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 March 2011
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLAYTON, Glanville Vaughan

Correspondence address
3 Newport Crescent, Shifnal, Salop, TF11 8BS
Role Resigned
Director
Date of birth
April 1952
Appointed on
10 February 1999
Resigned on
13 December 2005
Nationality
British
Country of residence
England
Occupation
General Manager

COLLINS, Jonathan Lindon

Correspondence address
Unit C1-C4, Halesfield 5, Telford, Shropshire, TF7 4QJ
Role Resigned
Director
Date of birth
June 1977
Appointed on
5 January 2009
Resigned on
1 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GREEN, Michael

Correspondence address
4 Potterton Close, Barwick In Elmet, Leeds, West Yorkshire, LS15 4DY
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 January 2006
Resigned on
25 September 2006
Nationality
British
Country of residence
England
Occupation
Director

MACKENZIE, Allan

Correspondence address
54 Smallwood, Sutton Hill, Telford, Salop, TF7 4HL
Role Resigned
Director
Date of birth
July 1945
Appointed on
10 February 1999
Resigned on
25 January 2001
Nationality
British
Occupation
Director

MILLS, Stephen Muarice

Correspondence address
34 Longmeadow Drive, Dudley, West Midlands, DY3 3QH
Role Resigned
Director
Date of birth
July 1958
Appointed on
20 February 2002
Resigned on
20 March 2007
Nationality
British
Occupation
Director

SHIMMONS, Darren Jackson

Correspondence address
79 Station Road, Albrighton, Wolverhampton, England, WV7 3DP
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 March 2011
Resigned on
21 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Director
Appointed on
10 February 1999
Resigned on
10 February 1999