SECURE SYSTEMS & TECHNOLOGIES LIMITED

Company number 04534093

31 officers / 28 resignations

SAWYER, Mark David

• Correspondence address: Brunel Court, Waterwells, Gloucester, Gloucestershire, GL2 2AL
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 10 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

SNOWDON, Neil

• Correspondence address: Brunel Court, Waterwells, Gloucester, Gloucestershire, GL2 2AL
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 28 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SORELLE, Richard Dennis

• Correspondence address: Brunel Court, Waterwells, Gloucester, Gloucestershire, GL2 2AL
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 29 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

CARMINE, Giuseppe Luigi

• Correspondence address: Brunel Court, Waterwells, Gloucester, Gloucestershire, GL2 2AL
• Role (Resigned): Secretary
• Appointed on: 21 March 2012
• Resigned on: 8 November 2012

FOSKETT, Frank James

• Correspondence address: Hazelwood Owl Street, East Lambrook, South Petherton, Somerset, TA13 5HF
• Role (Resigned): Secretary
• Appointed on: 12 September 2002
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Director

HOLMES, Andrew David

• Correspondence address: 12 Redthorne Way, Up Hatherley, Cheltenham, Gloucestershire, GL51 3NW
• Role (Resigned): Secretary
• Appointed on: 4 November 2002
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Financial Controller

MINETT SMITH, Nicholas

• Correspondence address: Foy House, Mussel End, Sandhurst Lane, Gloucester, Gloucestershire, GL2 9ND
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 7 October 2008
• Nationality: British
• Occupation: Sales Executive

PETTIFER, John

• Correspondence address: 34 Hawkesworth Drive, Bagshot, Surrey, GU19 5QZ
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 31 March 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 2002
• Resigned on: 12 September 2002

ANDERSON, William Lee

• Correspondence address: 25 Lightfoot Drive, Stafford, Virginia, 22554, U S A
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 10 December 2007
• Resigned on: 17 May 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

BATIE, Kevin Harold

• Correspondence address: 22 Blackwater Way, Longlevens, Gloucester, Gloucestershire, GL2 0XN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 2 April 2003
• Resigned on: 16 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CARMINE, Giuseppe Luigi

• Correspondence address: Brunel Court, Waterwells, Gloucester, Gloucestershire, GL2 2AL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 May 2009
• Resigned on: 8 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FARRINGTON, Richard John

• Correspondence address: Brunel Court, Waterwells, Gloucester, Gloucestershire, GL2 2AL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 14 February 2014
• Resigned on: 31 July 2020
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Certified Chartered Accountant

FEAR, Paul Daniel

• Correspondence address: The Coach House, Yeabridge, South Petherton, Somerset, TA13 5LW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 September 2002
• Resigned on: 7 August 2003
• Nationality: British
• Occupation: Director

FLOATE, Anthony Wilfred

• Correspondence address: 6 The Nurseries, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XB
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 2 April 2003
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Director

FOSKETT, Frank James

• Correspondence address: Hazelwood Owl Street, East Lambrook, South Petherton, Somerset, TA13 5HF
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 12 September 2002
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

GREENBAUM, Sholem

• Correspondence address: 1175 Park Avenue,, Apartment 9c, New York, New York 10128, United States
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 10 December 2007
• Resigned on: 27 January 2009
• Nationality: British & Us
• Occupation: Executive

HAHN, Terrence

• Correspondence address: Brunel Court, Waterwells, Gloucester, Gloucestershire, GL2 2AL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 September 2019
• Resigned on: 29 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

HOLMES, Andrew David

• Correspondence address: 12 Redthorne Way, Up Hatherley, Cheltenham, Gloucestershire, GL51 3NW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 18 November 2003
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAZAR, Bel William

• Correspondence address: Brunel Court, Waterwells, Gloucester, Gloucestershire, GL2 2AL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 March 2012
• Resigned on: 2 March 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: President & Coo

MINETT SMITH, Nicholas

• Correspondence address: Foy House, Mussel End, Sandhurst Lane, Gloucester, Gloucestershire, GL2 9ND
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 31 March 2008
• Resigned on: 7 October 2008
• Nationality: British
• Occupation: Sales Executive

MINETT-SMITH, Nicholas

• Correspondence address: Foy House Mussel End, Sandhurst Lane, Gloucester, GL2 9ND
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 12 September 2002
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Director

MUNDY, Richard

• Correspondence address: 12 Cantors Way, Minety, Malmesbury, Wiltshire, SN16 9QZ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 January 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Engineering

PETTIFER, John

• Correspondence address: 34 Hawkesworth Drive, Bagshot, Surrey, GU19 5QZ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 12 September 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PUDLES, Stephen

• Correspondence address: 505 Seton Circle, Lakewood, Nj08701, United States
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 May 2010
• Resigned on: 6 June 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

RICHARDS, Matthew Thomas

• Correspondence address: Brunel Court, Waterwells, Gloucester, Gloucestershire, GL2 2AL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 9 December 2008
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SKIGGS, Ian Michael

• Correspondence address: Brunel Court, Waterwells, Gloucester, Gloucestershire, GL2 2AL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 June 2020
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SULLIVAN, Christopher Robert

• Correspondence address: 18 Greenway Lane, Charlton Kings, Cheltenham, Gloucestershire, GL52 6LB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 2 April 2003
• Resigned on: 10 December 2007
• Nationality: British
• Occupation: Director

TAVARES, Robert Edward

• Correspondence address: Brunel Court, Waterwells, Gloucester, Gloucestershire, GL2 2AL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 March 2015
• Resigned on: 23 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

WALKER, John Churton

• Correspondence address: 46 Millfields, Hucclecote, Gloucester, Gloucestershire, GL3 3NH
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 12 September 2002
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 September 2002
• Resigned on: 12 September 2002