SECURE RETAIL LIMITED

Company number 04623031

11 officers / 6 resignations

BARTON, Carl Jonathan

• Correspondence address: Walker Road, Coalville, Leicestershire, LE67 1TU
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 24 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Neville Shaun

• Correspondence address: Walker Road, Coalville, Leicestershire, LE67 1TU
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 24 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OAKEY, David Thomas

• Correspondence address: Walker Road, Coalville, Leicestershire, LE67 1TU
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 23 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUSSELL, David Jonathan

• Correspondence address: Walker Road, Coalville, Leicestershire, LE67 1TU
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 13 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TEDCASTLE, Oliver Jon

• Correspondence address: Walker Road, Coalville, Leicestershire, LE67 1TU
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 22 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Neville Shaun

• Correspondence address: Walker Road, Coalville, Leicestershire, LE67 1TU
• Role (Resigned): Secretary
• Appointed on: 24 March 2003
• Resigned on: 9 August 2019
• Nationality: British
• Occupation: Finance Director

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2002
• Resigned on: 24 March 2003

ATHERTON, Philip

• Correspondence address: 82 Leicester Road, Quorn, Loughborough, Leicestershire, LE12 8BB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 March 2003
• Resigned on: 4 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GRUBB, Kenneth John

• Correspondence address: Walker Road, Coalville, Leicestershire, LE67 1TU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 16 December 2008
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: General Manager

WILLIAMS, Keith

• Correspondence address: Walker Road, Coalville, Leicestershire, LE67 1TU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 23 March 2005
• Resigned on: 9 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2002
• Resigned on: 24 March 2003