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DEETRONIC FIRE SYSTEMS LIMITED

Company number 03972502

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Officers: 16 officers / 14 resignations

KANGA 2020 LIMITED

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

UK Limited Company What's this?

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

UK Limited Company What's this?

Registration number
10489886

MEREDITH, Helen Anne

Correspondence address
1 St. Andrews Close, Hawarden, Deeside, Clwyd, CH5 3QQ
Role Resigned
Secretary
Appointed on
24 April 2007
Resigned on
20 February 2015
Nationality
British

MEREDITH, Peter

Correspondence address
1 St Andrews Close, Hawarden, Deeside, Flintshire, CH5 3QQ
Role Resigned
Secretary
Appointed on
13 April 2000
Resigned on
24 April 2007
Nationality
British
Occupation
Director

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
13 April 2000
Resigned on
13 April 2000

CARTER, Anne Mary

Correspondence address
The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6AE
Role Resigned
Director
Date of birth
March 1966
Appointed on
20 February 2015
Resigned on
14 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

DAVIDSON, Grant Gordon

Correspondence address
The Securus Group, Suite 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, Carlton House, Manchester, England, 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

GLOVER, Stuart

Correspondence address
The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6AE
Role Resigned
Director
Date of birth
July 1964
Appointed on
20 February 2015
Resigned on
6 August 2016
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

HOLDER, Jeff James

Correspondence address
The Pinnacle, 73 - 79 King Street, Manchester, England, 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

MEREDITH, Peter

Correspondence address
Unit E1, Cowlairs, Southglade Business Park, Nottingham, England, NG5 9RA
Role Resigned
Director
Date of birth
January 1950
Appointed on
13 April 2000
Resigned on
20 February 2015
Nationality
British
Country of residence
Wales
Occupation
Director

PIRIE, Gordon John

Correspondence address
2 Charleston Close, Great Sutton, Ellesmere Port, Cheshire, CH66 2EP
Role Resigned
Director
Date of birth
February 1953
Appointed on
13 April 2000
Resigned on
24 April 2007
Nationality
British
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, England, 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
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
13 April 2000
Resigned on
13 April 2000