SECURE AFFILIATES PLC

Company number 05321398

9 officers / 5 resignations

PETERS, Dino Etore George

• Correspondence address: 102 Chapel House Drive, Chapel House, Newcastle Upon Tyne, Tyne & Wear, NE5 1AN
• Role: Secretary
• Appointed on: 11 March 2005
• Nationality: British
• Occupation: I T Consultant

BLAIR, Hugh Mcgill

• Correspondence address: 6 Wedgewood Drive, Leeds, West Yorkshire, LS8 1EF
• Role: Director
• Date of birth: September 1954
• Appointed on: 26 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERS, Dino Etore George

• Correspondence address: 102 Chapel House Drive, Chapel House, Newcastle Upon Tyne, Tyne & Wear, NE5 1AN
• Role: Director
• Date of birth: January 1971
• Appointed on: 11 March 2005
• Nationality: British
• Country of residence: England
• Occupation: I T Consultant

PETERS, Gordon Roy

• Correspondence address: Roecliffe, Ladycutter Lane, Corbridge, Northumberland, NE45 5RZ
• Role: Director
• Date of birth: October 1936
• Appointed on: 24 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

CORBITT, Douglas John

• Correspondence address: 17 Duncan Gardens, Morpeth, Northumberland, NE61 2PT
• Role (Resigned): Secretary
• Appointed on: 24 December 2004
• Resigned on: 9 March 2005
• Nationality: British
• Occupation: Management Consultant

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 2004
• Resigned on: 24 December 2004

CORBITT, Douglas John

• Correspondence address: 17 Duncan Gardens, Morpeth, Northumberland, NE61 2PT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 24 December 2004
• Resigned on: 9 March 2005
• Nationality: British
• Occupation: Management Consultant

LILLEY, Amanda Elizabeth

• Correspondence address: Elizabeth Villa, High Street, Kingston Blount, Oxfordshire, OX39 4SJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 26 August 2008
• Resigned on: 16 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LILLEY, Charles Gordon

• Correspondence address: Elizabeth Villa, High Street, Kingston Blount, Chinnor, Oxon, United Kingdom, OX39 4SJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 August 2008
• Resigned on: 16 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director