DIVERSE SECURUS LIMITED

Company number 03713576

15 officers / 13 resignations

KANGA 2020 LIMITED

• Correspondence address: 5th Floor, 24 Old Bond Street, Mayfair, London, England, W1S 4AW
• Role: Director
• Appointed on: 6 February 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 12417677

SECURUS GROUP LIMITED

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
• Role: Director
• Appointed on: 6 February 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 10489886

WOOD, Cindy Jane, Dr

• Correspondence address: 2 Lions Court Wimborne Road, Lytchett Matravers, Poole, Dorset, BH16 6HQ
• Role (Resigned): Secretary
• Appointed on: 15 February 1999
• Resigned on: 25 March 2013
• Nationality: British
• Occupation: Administrator

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 1999
• Resigned on: 15 February 1999

DAVIDSON, Grant Gordon

• Correspondence address: 506 Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6AE
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 27 September 2017
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

DAVIS, Simon Henry

• Correspondence address: Carlton House, 16-18 Albert Square, Manchester, United Kingdom, M2 5PE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 October 2016
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREEMAN, Mark

• Correspondence address: 22 Fosters Meadows, Winterborne Whitechurch, Blandford, Dorset, U.K., DT11 0DW
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 October 2007
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: Dorset
• Occupation: Director

GLOVER, Stuart

• Correspondence address: Unit E1, Cowlairs, South Glade Business Park, Nottingham, NG5 9RA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 March 2013
• Resigned on: 6 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOLDER, Jeff James

• Correspondence address: 73-79, King Street, Manchester, United Kingdom, M2 4NG
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 30 November 2016
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KANE, Anthony Denis

• Correspondence address: Ruby Court (No.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9UP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 September 2017
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEWART, John

• Correspondence address: Ruby Court (No.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9UP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 July 2017
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VICKERS, Philip

• Correspondence address: Carlton House, 16-18 Albert Square, Manchester, United Kingdom, M2 5PE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 October 2016
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOOD, Cindy Jane, Dr

• Correspondence address: 2 Lions Court Wimborne Road, Lytchett Matravers, Poole, Dorset, BH16 6HQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 February 1999
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

WOOD, David Nicholas

• Correspondence address: 2 Lions Court Wimborne Road, Lytchett Matravers, Poole, Dorset, BH16 6HQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 February 1999
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Electrical Contractor

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 15 February 1999
• Resigned on: 15 February 1999