SECURUS SOFTWARE LIMITED

Company number 04613837

16 officers / 12 resignations

JENKINS, William

• Correspondence address: Echoes, Riverside, Staines-Upon-Thames, Middlesex, England, TW18 3NH
• Role (Active): Secretary
• Appointed on: 14 May 2015

ALLEN, Derek Christopher

• Correspondence address: 2 Brook Way, Leatherhead, England, KT22 7NA
• Role (Active): Director
• Date of birth: July 1950
• Appointed on: 1 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MONTANANA, Jens Peter

• Correspondence address: Riverwood, East Drive, Virginia Water, England, GU25 4JT
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 6 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SNOWE, Bernard

• Correspondence address: Appletree House, Henley Road, Hurley, Maidenhead, England, SL6 5LH
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 6 July 2017
• Nationality: English
• Country of residence: England
• Occupation: Company Director

JENKINS, Angela

• Correspondence address: Lan2lan House, Brook Way, Leatherhead, Surrey, England, KT22 7NA
• Role (Resigned): Secretary
• Appointed on: 16 January 2014
• Resigned on: 14 May 2015

JENKINS, Angela Mary

• Correspondence address: Echoes, Riverside Temple Gardens, Staines, Middlesex, TW18 3NH
• Role (Resigned): Secretary
• Appointed on: 12 December 2002
• Resigned on: 1 November 2011
• Nationality: British

JENKINS, William

• Correspondence address: Stanmore House Third Floor, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 16 January 2014

PEMEX SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 2002
• Resigned on: 12 December 2002

BELL, Travers John Stuart

• Correspondence address: 24 Mount Ararat Road, Richmond, Surrey, England, TW10 6PG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 April 2015
• Resigned on: 14 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COPE, David Ellis, Dr

• Correspondence address: Turleigh Mill, Turleigh, Bradford On Avon, Wilts, BA15 2HF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 May 2004
• Resigned on: 7 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORTON, Christopher David

• Correspondence address: 3 Chichester Road, Brookenby, Market Rasen, Lincolnshire, LN8 6EY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 4 February 2003
• Resigned on: 1 September 2009
• Nationality: English
• Country of residence: England
• Occupation: Company Director

JENKINS, William Stanley Reginald

• Correspondence address: Echoes, Riverside Temple Gardens, Staines, Middlesex, TW18 3NH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 12 December 2002
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Gregory Alphonsus

• Correspondence address: 101 Southridge Rise, Crowborough, East Sussex, England, TN6 1LL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 13 April 2015
• Resigned on: 14 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEAD, Stephen

• Correspondence address: 5 Randolph Close, Stoke D'Abernon, Cobham, Surrey, KT11 2SW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 12 December 2002
• Resigned on: 1 October 2007
• Nationality: English
• Occupation: Director

AMERSHAM SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Director
• Appointed on: 10 December 2002
• Resigned on: 12 December 2002

PEMEX SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Director
• Appointed on: 10 December 2002
• Resigned on: 12 December 2002