SHARESECURE LIMITED

Company number 03987069

20 officers / 19 resignations

WILSON, Richard Simon

• Correspondence address: 201 Deansgate, Deansgate, Manchester, England, M3 3NW
• Role: Director
• Date of birth: August 1966
• Appointed on: 7 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KELLY, Sandra Claire

• Correspondence address: College Cottage, 23 Worminghall Road, Ickford, Buckinghamshire, HP18 9JB
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Accountant

PEMBERTON, Giles

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Secretary
• Appointed on: 12 June 2017
• Resigned on: 10 May 2021

PIERSSENE, Barbara Anne

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Secretary
• Appointed on: 11 December 2007
• Resigned on: 9 June 2017
• Nationality: British

SMITH, Glenvil Peter Fryer

• Correspondence address: 2 Trinity Place, Windsor, Berkshire, SL4 3AP
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 11 December 2007
• Nationality: British

WILSON, Roger Edward

• Correspondence address: Parks Farm, Winchcombe, Cheltenham, Gloucestershire, GL54 5JB
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Stockbroker

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2000
• Resigned on: 4 September 2000

BIRKETT, Michael David

• Correspondence address: 201 Deansgate, Deansgate, Manchester, England, M3 3NW
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 3 February 2014
• Resigned on: 23 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CORNISH, Darren James

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 March 2015
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HELLIWELL, Martin Jeremy

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 September 2000
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

KELLY, Sandra Claire

• Correspondence address: College Cottage, 23 Worminghall Road, Ickford, Buckinghamshire, HP18 9JB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 March 2004
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Accountant

OLDHAM, Gavin David Redvers, Mr.

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 4 September 2000
• Resigned on: 8 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

ROBERTS, Linda Elizabeth

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 March 2018
• Resigned on: 7 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SARGEANT, John Victor

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 8 December 2014
• Resigned on: 7 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

STOLLERY, Richard Adam

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 March 2018
• Resigned on: 7 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STONE, Richard William

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 10 July 2006
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALLACE, Iain Paul

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 September 2000
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

WILSON, Roger Edward

• Correspondence address: Parks Farm, Winchcombe, Cheltenham, Gloucestershire, GL54 5JB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 September 2000
• Resigned on: 26 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2000
• Resigned on: 4 September 2000

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2000
• Resigned on: 4 September 2000