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SECURUS SYSTEMS LIMITED

Company number 04254380

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Officers: 7 officers / 5 resignations

JENKINS, Stephen

Correspondence address
7 Christchurch Street, Chelsea, London, SW3 4AN
Role
Secretary
Appointed on
24 October 2005
Nationality
British

RODGER, Stephen James Harley

Correspondence address
7 Christchurch Street, Chelsea, London, SW3 4AN
Role
Director
Date of birth
February 1948
Appointed on
18 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANDREWS, Graham Ross

Correspondence address
Flat 11, 6-8 Porchester Terrace, London, W2 3TL
Role Resigned
Secretary
Appointed on
5 March 2004
Resigned on
30 September 2004
Nationality
British

RODGER, Stephen James Harley

Correspondence address
7 Christchurch Street, Chelsea, London, SW3 4AN
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
24 October 2005
Nationality
British

HAMILTON MARRIOTT LIMITED

Correspondence address
Roebuck House 16 Somerset Way, Iver, Buckinghamshire, SL0 9AF
Role Resigned
Secretary
Appointed on
18 July 2001
Resigned on
5 March 2004

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
18 July 2001
Resigned on
18 July 2001

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
18 July 2001
Resigned on
18 July 2001