- Company Overview for SECURUS SYSTEMS HOLDINGS LIMITED (08161728)
- Filing history for SECURUS SYSTEMS HOLDINGS LIMITED (08161728)
- People for SECURUS SYSTEMS HOLDINGS LIMITED (08161728)
- Charges for SECURUS SYSTEMS HOLDINGS LIMITED (08161728)
- Insolvency for SECURUS SYSTEMS HOLDINGS LIMITED (08161728)
- More for SECURUS SYSTEMS HOLDINGS LIMITED (08161728)
Officers: 13 officers / 11 resignations
DAVIES, Simon
- Correspondence address
- Infinity Asset Management Llp, 26th, Floor City Tower, Piccadilly Plaza, Manchester, United Kingdom, M1 4BD
- Role
- Director
- Date of birth
- November 1966
- Appointed on
- 12 December 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
VICKERS, Philip
- Correspondence address
- Infinity Asset Management Llp, 26th, Floor City Tower, Piccadilly Plaza, Manchester, United Kingdom, M1 4BD
- Role
- Director
- Date of birth
- May 1961
- Appointed on
- 29 November 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WRIGHT, Brian
- Correspondence address
- Unit E1, Cowlairs, Southglade Business Park, Top Valley, Nottingham, United Kingdom, NG5 9RA
- Role Resigned
- Secretary
- Appointed on
- 29 November 2012
- Resigned on
- 30 September 2014
GATELEY SECRETARIES LIMITED
- Correspondence address
- One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
- Role Resigned
- Secretary
- Appointed on
- 30 July 2012
- Resigned on
- 29 November 2012
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3520422
BAINES, Michael Thomas Dominic
- Correspondence address
- Unit E1 Cowlairs, Southglade Business Park, Top Valley, Nottingham, Nottinghamshire, England, NG5 9RA
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 30 September 2014
- Resigned on
- 15 December 2015
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Director
CARTER, Anne Mary
- Correspondence address
- Unit E1 Cowlairs Southglade Business Park, Top Valley, Nottingham, Nottinghamshire, England, NG5 9RA
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 12 December 2012
- Resigned on
- 6 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FINESTEIN, Daniel John
- Correspondence address
- Unit E1 Cowlairs, Southglade Business Park, Nottingham, England, NG5 9RA
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 12 December 2012
- Resigned on
- 30 September 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GLOVER, Stuart
- Correspondence address
- Unit E1 Cowlairs, Southglade Business Park, Nottingham, England, NG5 9RA
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 29 November 2012
- Resigned on
- 6 August 2016
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
JOHNSTON, Douglas
- Correspondence address
- Unit E1, Cowlairs, Southglade Business Park, Top Valley, Nottingham, United Kingdom, NG5 9RA
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 12 December 2012
- Resigned on
- 30 September 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SHIRMAN, Marc David
- Correspondence address
- Unit E1 Cowlairs, Southglade Business Park, Top Valley, Nottingham, Nottinghamshire, England, NG5 9RA
- Role Resigned
- Director
- Date of birth
- March 1980
- Appointed on
- 30 September 2014
- Resigned on
- 31 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
WARD, Michael James
- Correspondence address
- One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 30 July 2012
- Resigned on
- 29 November 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- None
WRIGHT, Brian
- Correspondence address
- Unit E1, Cowlairs, Southglade Business Park, Top Valley, Nottingham, United Kingdom, NG5 9RA
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 12 December 2012
- Resigned on
- 30 September 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GATELEY INCORPORATIONS LIMITED
- Correspondence address
- One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
- Role Resigned
- Director
- Appointed on
- 30 July 2012
- Resigned on
- 29 November 2012
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3519693