SEC-1 LIMITED

Company number 04138637

13 officers / 10 resignations

FAIRHURST, Nigel Robert

• Correspondence address: 110 High Holborn, London, England, WC1V 6JS
• Role (Active): Secretary
• Appointed on: 25 May 2017

FAIRHURST, Nigel Robert

• Correspondence address: 110 High Holborn, London, England, WC1V 6JS
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 25 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

THOMAS, Neil

• Correspondence address: 110 High Holborn, London, England, WC1V 6JS
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 9 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MAGUIRE, Claire Joanne

• Correspondence address: Unit 4 Spring Valley Park, Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA
• Role (Resigned): Secretary
• Appointed on: 10 January 2001
• Resigned on: 16 July 2010
• Nationality: British

O'LEARY-STEELE, Catherine

• Correspondence address: Unit 1, Centre 27 Business Park, Bankwood Way, Birstall, Batley, West Yorkshire, WF17 9TB
• Role (Resigned): Secretary
• Appointed on: 27 February 2015
• Resigned on: 25 May 2017

O'LEARY-STEELE, Gary

• Correspondence address: Unit 1, Centre 27 Business Park, Bankwood Way, Birstall, Batley, West Yorkshire, WF17 9TB
• Role (Resigned): Secretary
• Appointed on: 16 July 2010
• Resigned on: 26 February 2015
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2001
• Resigned on: 10 January 2001

ASHTON, David

• Correspondence address: Unit 1, Centre 27 Business Park, Bankwood Way, Birstall, Batley, West Yorkshire, WF17 9TB
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 January 2015
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HAWNT, Matthew

• Correspondence address: Unit 1, Centre 27 Business Park, Bankwood Way, Birstall, Batley, West Yorkshire, England, WF17 9TB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 11 January 2005
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

MAGUIRE, Vincent Marc

• Correspondence address: Unit 4 Spring Valley Park, Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 10 January 2001
• Resigned on: 16 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

O'LEARY STEELE, Gary

• Correspondence address: Unit 1, Centre 27 Business Park, Bankwood Way, Birstall, Batley, West Yorkshire, England, WF17 9TB
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 10 January 2001
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

ROBERT, Michel Francois

• Correspondence address: 21 Southampton Row, London, WC1B 5HA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 May 2017
• Resigned on: 29 January 2020
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

SCOTT, Bruce

• Correspondence address: Unit 1, Centre 27 Business Park, Bankwood Way, Birstall, Batley, West Yorkshire, England, WF17 9TB
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 January 2007
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant