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SES SECURUS LIMITED

Company number 07968297

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Officers: 11 officers / 9 resignations

KANGA 2020 LIMITED

Correspondence address
5th Floor, Old Bond Street, Mayfair, London, England, W1S 4AW
Role
Director
Appointed on
6 February 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
12417677

SECURUS GROUP LIMITED

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
Role
Director
Appointed on
6 February 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
10489886

DAVIDSON, Grant Gordon

Correspondence address
The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6AE
Role Resigned
Director
Date of birth
June 1975
Appointed on
27 September 2017
Resigned on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

DAVIS, Simon Henry

Correspondence address
16-18, Albert Square, Manchester, United Kingdom, M2 5PE
Role Resigned
Director
Date of birth
November 1966
Appointed on
6 October 2016
Resigned on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAWE, Graham Edward

Correspondence address
14 Briar Wood End, Highwoods, Colchester, Essex, CO4 4SE
Role Resigned
Director
Date of birth
May 1953
Appointed on
29 February 2012
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Electrical Engineer

GLOVER, Stuart

Correspondence address
The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6AE
Role Resigned
Director
Date of birth
July 1964
Appointed on
25 March 2013
Resigned on
6 August 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

HOLDER, Jeff James

Correspondence address
The Pinnacle 73-79, King Street, Manchester, United Kingdom, M2 4NG
Role Resigned
Director
Date of birth
February 1976
Appointed on
30 November 2016
Resigned on
12 July 2017
Nationality
British
Country of residence
England
Occupation
Director

KAHAN, Barbara

Correspondence address
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
Role Resigned
Director
Date of birth
June 1931
Appointed on
28 February 2012
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KANE, Anthony Denis

Correspondence address
Ruby Court (No.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9UP
Role Resigned
Director
Date of birth
May 1959
Appointed on
27 September 2017
Resigned on
19 December 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

STEWART, John

Correspondence address
Ruby Court (No.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9UP
Role Resigned
Director
Date of birth
February 1968
Appointed on
12 July 2017
Resigned on
5 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VICKERS, Philip

Correspondence address
Carlton House, 16-18 Albert Square, Manchester, United Kingdom, M2 5PE
Role Resigned
Director
Date of birth
May 1961
Appointed on
6 October 2016
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Accountant