CCL SECURE (COMMERCIAL) LIMITED

Company number 09913731

12 officers / 9 resignations

MARTIN, Geoffrey Thomas

• Correspondence address: Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP
• Role: Director
• Date of birth: June 1954
• Appointed on: 28 February 2017
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive

SANDERS, Neil Richard

• Correspondence address: Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP
• Role: Director
• Date of birth: August 1977
• Appointed on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: General Manager

SMITH-SAVILLE, James Sebastian

• Correspondence address: Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP
• Role: Director
• Date of birth: November 1991
• Appointed on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HORTON, David

• Correspondence address: Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU
• Role (Resigned): Secretary
• Appointed on: 11 December 2015
• Resigned on: 28 February 2017

BELL, Geoffrey

• Correspondence address: Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 December 2015
• Resigned on: 28 February 2017
• Nationality: Australian And Canadian
• Country of residence: Austalia
• Occupation: Director

COONAN, Craig

• Correspondence address: Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 December 2015
• Resigned on: 28 February 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HEATON, Dominic Mark

• Correspondence address: Station Road, Station Road, Wigton, Cumbria, United Kingdom, CA7 9BG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 29 September 2017
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HORTON, David Michael

• Correspondence address: Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 December 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KHAN, Omar Shafi

• Correspondence address: Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 11 December 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCLENDON, Mark Andrew

• Correspondence address: Station Road, Station Road, Wigton, Cumbria, United Kingdom, CA7 9BG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 February 2017
• Resigned on: 29 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

ROBERTSHAW, Mark

• Correspondence address: Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 December 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WASHCHUK, Sean Paul Eitel

• Correspondence address: Station Road, Station Road, Wigton, Cumbria, United Kingdom, CA7 9BG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 28 February 2017
• Resigned on: 29 September 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Finance Director