SECURELINE LIMITED

Company number 06228157

11 officers / 9 resignations

KIN COMPANY SECRETARIAL LIMITED

• Correspondence address: Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
• Role: Secretary
• Appointed on: 22 September 2008

BYGRAVES, Anthony Joseph

• Correspondence address: Trident Court, 1 Oakcroft Road, Chessington, England, KT9 1DB
• Role: Director
• Date of birth: November 1958
• Appointed on: 26 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GLOVER, Stuart

• Correspondence address: 8 Alexandra Park, Lenzie, Glasgow, Lanarkshire, G66 5BH
• Role (Resigned): Secretary
• Appointed on: 26 April 2007
• Resigned on: 22 September 2008
• Nationality: British
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2007
• Resigned on: 26 April 2007

AHMED, Pir Ijaz Uddin

• Correspondence address: No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 16 September 2015
• Resigned on: 3 March 2017
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Group Finance Director

BAILLIE, Adrian Louis

• Correspondence address: Flat 17, Chelsea Lodge 58 Tite Street, London, SW3 4JD
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 26 April 2007
• Resigned on: 16 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance

BERRY, Brian Shelton

• Correspondence address: No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 June 2008
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker Director

CHOWDHURY, Soyfur Raja

• Correspondence address: No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 29 May 2012
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PIR, Ijaz Iftikhar

• Correspondence address: Trident Court, 1 Oakcroft Road, Chessington, England, KT9 1DB
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 6 November 2017
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WILKINS, Ross

• Correspondence address: Trident Court, 1 Oakcroft Road, Chessington, England, KT9 1DB
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 1 April 2021
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2007
• Resigned on: 26 April 2007