ADDSECURE SMART TRANSPORT UK LTD

Company number 03769508

34 officers / 31 resignations

FERGUSON, Tony

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Active): Secretary
• Appointed on: 2 January 2023

LAWRENCE, Paul Stanley

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 18 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ÖDMAN, Claes Sture Bertil

• Correspondence address: 36 Queensbridge, Northampton, Northamptonshire, United Kingdom, NN4 7BF
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 August 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

NICHOLLS, David Robert

• Correspondence address: 4 Field Cottage Road, Eaton Socon, St Neots, Cambridgeshire, PE19 8HA
• Role (Resigned): Secretary
• Appointed on: 18 January 2008
• Resigned on: 8 September 2009
• Nationality: British

THOMAS, Daphne

• Correspondence address: 39 Bourton Road, Buckingham, Buckinghamshire, MK18 1BG
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 15 January 2008
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1999
• Resigned on: 30 September 1999

CLARK, Robert Angus

• Correspondence address: 3 Kingston House North, London, SW7 1LW
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 31 July 1999
• Resigned on: 22 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

COE, Greville Ashley Alexander

• Correspondence address: 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 15 August 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Bradley Nicholas

• Correspondence address: 6 Sollershott East, Letchworth, Hertfordshire, SG6 3PL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 July 1999
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Technical Dir

CRUMMETT, Stephen Paul

• Correspondence address: Langland House, Farnborough Road, Radway, Warwickshire, CV35 0UN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 August 2003
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance

EDGE, Christopher Thomas

• Correspondence address: 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 8 August 2006
• Resigned on: 15 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Corporate Adviser

EDWARDS, Stephen

• Correspondence address: 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 October 2009
• Resigned on: 6 December 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

ENGLISH, Antony Ian

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 April 2017
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GOWERS, Brian

• Correspondence address: Honey Barn, Shipton Oliffe, Cheltenham, Gloucestershire, GL54 4JF
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 January 2002
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Director

HAWKINS, John Eric

• Correspondence address: 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 27 May 2015
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGHAM, Jonathan William Talbot

• Correspondence address: 26 Badgers Way, Hazelmere, Buckinghamshire, HP15 7LJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 July 1999
• Resigned on: 14 June 2005
• Nationality: British
• Occupation: Managing Director

KELLY, Joseph Patrick

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 May 2018
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAYZELL, Stuart Paul

• Correspondence address: 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 January 2014
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MARCHANT, Guy Stephen

• Correspondence address: 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 18 December 2015
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MOSS, Ronald Allen

• Correspondence address: Stonechat, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 1NN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 8 November 1999
• Resigned on: 22 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

OVERTON, Andrew William

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 January 2018
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PARISH, Michael Robert

• Correspondence address: Farm Cottage, Milthorpe, Towcester, Northamptonshire, NN12 8PP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 November 2000
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Director

RIDDLE, Kevin John

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 July 2017
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERSON, Mark

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 February 2018
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

SEARS-BLACK, Craig Dominic

• Correspondence address: 23 Townsend Drive, St. Albans, Hertfordshire, AL3 5RF
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 July 1999
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Andrew

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 31 May 2019
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, David John

• Correspondence address: 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 5 December 2007
• Resigned on: 15 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

STOCKLEY, Terrence Rodney Frederick

• Correspondence address: The Farmhouse, 11, Witchampton Mill, Witchampton, Wimborne, Dorset, BH21 5DE
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 31 July 1999
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUMNER, Jim

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 April 2017
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Daphne

• Correspondence address: 39 Bourton Road, Buckingham, Buckinghamshire, MK18 1BG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 July 1999
• Resigned on: 15 January 2008
• Nationality: British
• Occupation: Director

VENABLES, Paul

• Correspondence address: 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 December 2000
• Resigned on: 19 August 2003
• Nationality: British
• Occupation: Commercial Director

WHICHELLO, Gavin Stewart

• Correspondence address: 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 2 April 2007
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Technologist

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1999
• Resigned on: 31 July 1999

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1999
• Resigned on: 31 July 1999