SECURE IMAGE LIMITED

Company number 04051754

14 officers / 13 resignations

ROSETTENSTEIN, Gary

• Correspondence address: 37a Great Cumberland Place, London, W1H 7TD
• Role: Director
• Date of birth: July 1973
• Appointed on: 1 July 2004
• Nationality: British
• Occupation: Business Consultant

APPLEYARD, Gordon Henry

• Correspondence address: 30 Towers Lane, Crofton, Wakefield, West Yorkshire, WF4 1PU
• Role (Resigned): Secretary
• Appointed on: 20 November 2001
• Resigned on: 8 August 2002
• Nationality: British

APPLEYARD, Janet

• Correspondence address: 30 Towers Lane, Crofton, Wakefield, West Yorkshire, WF4 1PU
• Role (Resigned): Secretary
• Appointed on: 8 August 2002
• Resigned on: 10 December 2002
• Nationality: British

JEVONS, Norman

• Correspondence address: 44 Keighley Road, Halifax, West Yorkshire, HX2 8AL
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 20 November 2001
• Nationality: British

O'CONNOR, Samantha Helena, Lady

• Correspondence address: 5a The Garden Flat Crane Grove, Islington, London, N7 8LB
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 3 May 2005
• Nationality: British
• Occupation: Business Consultant

SCAGGS, Norman Jevons

• Correspondence address: 44 Keighley Road, Halifax, West Yorkshire, HX2 8AL
• Role (Resigned): Secretary
• Appointed on: 10 December 2002
• Resigned on: 1 July 2004
• Nationality: British

WALTON, Leah

• Correspondence address: 176 Billet Road, Romford, Essex, RM6 5PT
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Consultant

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 2000
• Resigned on: 11 August 2000

APPLEYARD, Adrian

• Correspondence address: 30 Towers Lane, Crofton, Wakefield, West Yorkshire, WF4 1PU
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 11 August 2000
• Resigned on: 10 December 2002
• Nationality: British
• Occupation: General Manager

BURTON, Pamela Elizabeth

• Correspondence address: 7 Savile Park Terrace, Halifax, West Yorkshire, HX1 3ER
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 10 December 2002
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPMAN, Keith

• Correspondence address: 6 Rams Grove, Romford, Essex, RM6 5LB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 July 2004
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Company Director

FOLEY, Paul

• Correspondence address: 35 Eversley Garth Crescent, Sherburn In Elmet, West Yorkshire, LS25 6DL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 13 May 2002
• Resigned on: 15 August 2002
• Nationality: British
• Occupation: Director

ROSETTENSTEIN, Gary

• Correspondence address: 37a Great Cumberland Place, London, W1H 7TD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 10 December 2002
• Resigned on: 11 December 2002
• Nationality: British
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 11 August 2000
• Resigned on: 11 August 2000