SECURUS GROUP LIMITED

Company number 10489886

11 officers / 9 resignations

KANGA 2020 LIMITED

• Correspondence address: 5th Floor, 24 Old Bond Street, Mayfair, London, England, W1S 4AW
• Role: Director
• Appointed on: 6 February 2020

UK Limited Company What's this?

• Registration number: 12417677

SECURUS GROUP INTERMEDIATE COMPANY LIMITED

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

UK Limited Company What's this?

• Registration number: 10523126

DAVIDSON, Grant Gordon

• Correspondence address: Suite 506 Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE
• Role (Resigned): Secretary
• Appointed on: 21 November 2016
• Resigned on: 31 March 2018

GERSHON, Robert Bradley

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
• Role (Resigned): Secretary
• Appointed on: 28 February 2019
• Resigned on: 6 February 2020

MACLACHLAN, Stuart William

• Correspondence address: Ruby Court (No.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9UP
• Role (Resigned): Secretary
• Appointed on: 25 July 2018
• Resigned on: 28 February 2019

RJP SECRETARIES LIMITED

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
• Role (Resigned): Secretary
• Appointed on: 6 February 2020
• Resigned on: 8 July 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02989995

DAVIDSON, Grant Gordon

• Correspondence address: Suite 506 Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 21 November 2016
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

GERSHON, Robert Bradley

• 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: July 1975
• Appointed on: 28 December 2018
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Eric

• Correspondence address: Suite 506 Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 November 2016
• Resigned on: 31 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company 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: 2 March 2018
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STEWART, John

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 2 March 2018
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None