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MSECURE LIMITED

Company number 05072221

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Officers: 17 officers / 14 resignations

MUSGROVE, Robert Hugh

Correspondence address
155 Moorgate, London, United Kingdom, EC2M 6XB
Role Active
Secretary
Appointed on
31 December 2024

MILLETT, Jason David, Mr.

Correspondence address
155 Moorgate, London, EC2M 6XB
Role Active
Director
Date of birth
February 1965
Appointed on
27 January 2020
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIS, Mandy Jane

Correspondence address
155 Moorgate, London, EC2M 6XB
Role Active
Director
Date of birth
April 1970
Appointed on
31 October 2022
Nationality
British
Country of residence
England
Occupation
Company Director

CHITTY, Anthony Stuart

Correspondence address
Atelier House, 64 Pratt Street, London, NW1 0LF
Role Resigned
Secretary
Appointed on
21 June 2005
Resigned on
31 December 2006
Nationality
British

DE FREITAS, Maria Teresa

Correspondence address
8j Grove End House, Grove End Road, London, NW8 9HN
Role Resigned
Secretary
Appointed on
12 March 2004
Resigned on
20 June 2005
Nationality
British

MANGAN, Eloise Jane

Correspondence address
155 Moorgate, London, United Kingdom, EC2M 6XB
Role Resigned
Secretary
Appointed on
22 January 2013
Resigned on
27 June 2017

PATE, Carolyn

Correspondence address
155 Moorgate, London, EC2M 6XB
Role Resigned
Secretary
Appointed on
12 July 2017
Resigned on
31 December 2024

WADE, Jarlath Delphene

Correspondence address
155 Moorgate, London, United Kingdom, EC2M 6XB
Role Resigned
Secretary
Appointed on
1 January 2007
Resigned on
22 January 2013
Nationality
British

BURLEY, Marcus Ian

Correspondence address
155 Moorgate, London, United Kingdom, EC2M 6XB
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 January 2014
Resigned on
1 January 2014
Nationality
British
Country of residence
Uae
Occupation
Company Director

HALEY, Stephen Clifford

Correspondence address
155 Moorgate, London, United Kingdom, EC2M 6XB
Role Resigned
Director
Date of birth
September 1956
Appointed on
19 May 2009
Resigned on
20 December 2013
Nationality
British
Country of residence
England
Occupation
Operations Director

HONE, Dennis Vincent

Correspondence address
155 Moorgate, London, EC2M 6XB
Role Resigned
Director
Date of birth
March 1958
Appointed on
12 December 2014
Resigned on
27 January 2020
Nationality
British
Country of residence
England
Occupation
Group Finance Director

PATTERSON, Crawford Donald

Correspondence address
12 Rosemary Gardens, Burwash, East Sussex, TN19 7JF
Role Resigned
Director
Date of birth
February 1963
Appointed on
12 March 2004
Resigned on
19 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

PENLINGTON, Lee James

Correspondence address
Atelier House, 64 Pratt Street, London, United Kingdom, NW1 0LF
Role Resigned
Director
Date of birth
January 1970
Appointed on
19 May 2009
Resigned on
21 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

PYCROFT, Stephen Gerard

Correspondence address
155 Moorgate, London, United Kingdom, EC2M 6XB
Role Resigned
Director
Date of birth
October 1958
Appointed on
19 May 2009
Resigned on
18 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROGERS, Richard Timothy

Correspondence address
155 Moorgate, London, United Kingdom, EC2M 6XB
Role Resigned
Director
Date of birth
April 1983
Appointed on
12 January 2014
Resigned on
19 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TAYLOR, Christopher Charles

Correspondence address
155 Moorgate, London, England, England, EC2M 6XB
Role Resigned
Director
Date of birth
August 1971
Appointed on
19 February 2018
Resigned on
31 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VAUGHAN, David Keith

Correspondence address
155 Moorgate, London, United Kingdom, EC2M 6XB
Role Resigned
Director
Date of birth
March 1958
Appointed on
19 May 2009
Resigned on
12 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant