Advanced company searchLink opens in new window

SECURUS SYSTEMS HOLDINGS LIMITED

Company number 08161728

Filter officers

Filter officers

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