SECURE SITE (UK) LTD

Company number 04722711

14 officers / 12 resignations

DAVIS, Alfred Morris

• Correspondence address: Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England, UB8 1QG
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HOWARD, Ben

• Correspondence address: Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England, UB8 1QG
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 17 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Clare Elizabeth

• Correspondence address: 118 Chapel Road, Worthing, West Sussex, BN11 1BY
• Role (Resigned): Secretary
• Appointed on: 18 July 2006
• Resigned on: 3 April 2013
• Nationality: British
• Occupation: Administrator

MILLER, Shaun

• Correspondence address: 118 Chapel Road, Worthing, Sussex, BN11 1BY
• Role (Resigned): Secretary
• Appointed on: 3 April 2003
• Resigned on: 18 July 2006
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2003
• Resigned on: 3 April 2003

CAPON, Val St John

• Correspondence address: 42 Brook Lane, Ferring, Worthing, West Sussex, BN12 5JD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 September 2005
• Resigned on: 18 July 2006
• Nationality: British
• Occupation: Director

DE JONG, William Alistair

• Correspondence address: 10 The Birches, West Chiltington, Pulborough, West Sussex, United Kingdom, RH20 2PH
• Role (Resigned): Director
• Date of birth: December 1989
• Appointed on: 14 March 2016
• Resigned on: 9 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Clare Elizabeth

• Correspondence address: 118 Chapel Road, Worthing, West Sussex, BN11 1BY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 June 2007
• Resigned on: 6 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, George

• Correspondence address: 44 Grafton Road, Worthing, West Sussex, BN11 1QT
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 3 April 2003
• Resigned on: 15 September 2005
• Nationality: British
• Occupation: Engineer

MILLER, Shaun

• Correspondence address: Southdownview Works, 12 Southdownview Road, Worthing, West Sussex, United Kingdom, BN14 8NZ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 February 2005
• Resigned on: 17 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RAYET, Navjot Pandohar

• Correspondence address: Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England, UB8 1QG
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 17 February 2023
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

TYRRELL, Derek John

• Correspondence address: 8 Greenways, Henfield, West Sussex, United Kingdom, BN5 9TZ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 14 July 2016
• Resigned on: 23 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALROND, Ralph Eric, Dr

• Correspondence address: West House, Seafield Road, East Preston, West Sussex, BN16 1NA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 June 2007
• Resigned on: 29 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 3 April 2003
• Resigned on: 3 April 2003