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SECURELETS AT JEREMY AND CO LIMITED

Company number 03759146

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Officers: 13 officers / 9 resignations

CRATHORNE, Richard

Correspondence address
70 St. Mary Axe, London, England, EC3A 8BE
Role
Director
Date of birth
October 1972
Appointed on
19 August 2022
Nationality
British
Country of residence
England
Occupation
Director

HAMILTON, Robert James

Correspondence address
70 St. Mary Axe, London, England, EC3A 8BE
Role
Director
Date of birth
June 1964
Appointed on
19 August 2022
Nationality
British
Country of residence
Scotland
Occupation
Company Director

PENDER, Stuart Macpherson

Correspondence address
70 St. Mary Axe, London, England, EC3A 8BE
Role
Director
Date of birth
June 1965
Appointed on
19 August 2022
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SUTHERLAND, Ian Ronald

Correspondence address
70 St. Mary Axe, London, England, EC3A 8BE
Role
Director
Date of birth
March 1970
Appointed on
5 July 2023
Nationality
British
Country of residence
England
Occupation
Accountant

HEANUE, Ashlynn

Correspondence address
6 Gilbertstone Court, 32 Moat Lane Yardley, Birmingham, B26 1TJ
Role Resigned
Nominee Secretary
Appointed on
26 April 1999
Resigned on
26 April 1999
Nationality
British

MACHIN, Peter Murray William

Correspondence address
8 Church Green East, Redditch, England, B98 8BP
Role Resigned
Secretary
Appointed on
30 September 2011
Resigned on
19 August 2022
Nationality
British

WILSON, Jill Christine

Correspondence address
33 Western Hill Close, Astwood Bank, Redditch, Worcestershire, B96 6BY
Role Resigned
Secretary
Appointed on
26 April 1999
Resigned on
30 September 2011
Nationality
British
Occupation
Secretary

BUTLER, Mark

Correspondence address
6 Gilbertstone Court, 32 Moat Lane Yardley, Birmingham, B26 1TJ
Role Resigned
Nominee Director
Date of birth
January 1964
Appointed on
26 April 1999
Resigned on
26 April 1999
Nationality
British

ELLIOTT, Martin Paul

Correspondence address
Troy Mills, Troy Road, Horsforth, Leeds, England, LS18 5GN
Role Resigned
Director
Date of birth
August 1983
Appointed on
19 August 2022
Resigned on
30 April 2023
Nationality
British
Country of residence
England
Occupation
Cfo

MCGINN, Jeremy Peter

Correspondence address
8 Church Green East, Redditch, England, B98 8BP
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 September 2011
Resigned on
19 August 2022
Nationality
British
Country of residence
England
Occupation
Estate Agent

QADEER, Afzal

Correspondence address
16 Mount Pleasant, Redditch, Worcestershire, B97 4JB
Role Resigned
Director
Date of birth
March 1973
Appointed on
26 April 1999
Resigned on
29 April 2001
Nationality
British
Country of residence
England
Occupation
Property

WILSON, Anthony John

Correspondence address
Richmond House 33 Western Hill Close, Astwood Bank, Redditch, Worcestershire, B96 6BY
Role Resigned
Director
Date of birth
May 1944
Appointed on
29 April 2001
Resigned on
30 September 2011
Nationality
British
Country of residence
Great Britain
Occupation
Estate Agent

WOODLEY, Steven John

Correspondence address
Troy Mills, Troy Road, Horsforth, Leeds, England, LS18 5GN
Role Resigned
Director
Date of birth
September 1960
Appointed on
27 March 2012
Resigned on
19 August 2022
Nationality
British
Country of residence
England
Occupation
Director