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SECURI-FLEX LTD.

Company number 03758330

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Officers: 10 officers / 5 resignations

BULEARCA, Marina Suzana

Correspondence address
Unit 6 - 10 Mackley Ind Estate, Henfield Road, Small Dole, Henfield, West Sussex, England, BN5 9XR
Role Active
Director
Date of birth
September 1987
Appointed on
11 January 2022
Nationality
Romanian,British
Country of residence
England
Occupation
Company Director

DIXON, Grant Derrick

Correspondence address
Unit 6 - 10 Mackley Ind Estate, Henfield Road, Small Dole, Henfield, West Sussex, England, BN5 9XR
Role Active
Director
Date of birth
March 1982
Appointed on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Company Director

HEYGATE, Samuel Thomas Roger

Correspondence address
Unit 6 - 10 Mackley Ind Estate, Henfield Road, Small Dole, Henfield, West Sussex, England, BN5 9XR
Role Active
Director
Date of birth
December 1991
Appointed on
22 November 2022
Nationality
British
Country of residence
England
Occupation
Director

ORCHARD, Marcus Timothy Jackson

Correspondence address
Unit 6 - 10 Mackley Ind Estate, Henfield Road, Small Dole, Henfield, West Sussex, England, BN5 9XR
Role Active
Director
Date of birth
June 1966
Appointed on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive

TAYLOR, Stuart James Michael

Correspondence address
The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom, GL53 0AX
Role Active
Director
Date of birth
September 1974
Appointed on
23 April 1999
Nationality
British
Country of residence
England
Occupation
Communication Cables

TAYLOR, Stuart James Michael

Correspondence address
3 Millfield, The Street, Bamber, W Sussex, BN44 3UW
Role Resigned
Secretary
Appointed on
23 April 1999
Resigned on
1 June 2009
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 April 1999
Resigned on
23 April 1999

EASTEAL, Christopher James

Correspondence address
Unit 6 - 10 Mackley Ind Estate, Henfield Road, Small Dole, Henfield, West Sussex, England, BN5 9XR
Role Resigned
Director
Date of birth
September 1968
Appointed on
3 January 2023
Resigned on
12 July 2024
Nationality
British
Country of residence
England
Occupation
Director

PERRY, Duncan

Correspondence address
Unit 6 - 10 Mackley Ind Estate, Henfield Road, Small Dole, Henfield, West Sussex, England, BN5 9XR
Role Resigned
Director
Date of birth
September 1967
Appointed on
12 April 2021
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

TAYLOR, Patricia Hillary

Correspondence address
Daffodil Cottage, Sandy Pluck Lane, Shurdington, Cheltenham, GL51 5UB
Role Resigned
Director
Date of birth
October 1947
Appointed on
23 April 1999
Resigned on
1 June 2009
Nationality
British
Occupation
Matron