SECURENVOY LIMITED

Company number 04866711

13 officers / 9 resignations

BRUCE, Adam Stanton

• Correspondence address: 22 Great James Street, London, England, WC1N 3ES
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Jonathan

• Correspondence address: 22 Great James Street, London, England, WC1N 3ES
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

UNDERWOOD, Phillip Richard

• Correspondence address: 22 Great James Street, London, England, WC1N 3ES
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, David Jeffreys

• Correspondence address: 22 Great James Street, London, England, WC1N 3ES
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 9 May 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

BANKY, John Leslie

• Correspondence address: 18a, High Street, Theale, Reading, Berkshire, England, RG7 5AN
• Role (Resigned): Secretary
• Appointed on: 23 May 2013
• Resigned on: 15 February 2017

KEMSHALL, Julie

• Correspondence address: 106 Old Kempshott Lane, Basingstoke, Hampshire, RG22 5EP
• Role (Resigned): Secretary
• Appointed on: 14 August 2003
• Resigned on: 23 May 2013
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2003
• Resigned on: 14 August 2003

KEMSHALL, Andrew Christopher

• Correspondence address: 1 Commerce Park, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 August 2003
• Resigned on: 8 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

MCFADDEN, Paul John

• Correspondence address: 22 Great James Street, London, England, WC1N 3ES
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 29 May 2019
• Resigned on: 20 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MORRIS, Anthony John

• Correspondence address: 22 Great James Street, London, England, WC1N 3ES
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 8 May 2017
• Resigned on: 11 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEVENS, Michael Joseph

• Correspondence address: 22 Great James Street, London, England, WC1N 3ES
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 9 May 2017
• Resigned on: 12 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATTS, Stephen Roy

• Correspondence address: 1 Commerce Park, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 14 August 2003
• Resigned on: 28 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 14 August 2003
• Resigned on: 14 August 2003