SECURENETT LTD

Company number SC201025

24 officers / 23 resignations

BENNETT, Mark Colin

• Correspondence address: Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, England, B64 5QR
• Role: Director
• Date of birth: September 1973
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMILTON, James

• Correspondence address: Wraesmill Cottage, Neilston Road, Barrhead, Glasgow, Lanarkshire, G78 1TY
• Role (Resigned): Secretary
• Appointed on: 19 June 2001
• Resigned on: 7 March 2002
• Nationality: British
• Occupation: Chartered Accountant

HAMILTON, James

• Correspondence address: Wraesmill Cottage, Neilston Road, Barrhead, Glasgow, Lanarkshire, G78 1TY
• Role (Resigned): Secretary
• Appointed on: 25 October 1999
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: Chartered Accountant

SWAIN, Peter John

• Correspondence address: Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, England, B64 5QR
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 1 April 2018
• Nationality: British
• Occupation: Director

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1999
• Resigned on: 25 October 1999

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2000
• Resigned on: 19 June 2001

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 2002
• Resigned on: 30 March 2005

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 30 March 2005
• Resigned on: 31 October 2007

DOUGLAS, James Barclay

• Correspondence address: Hill House Silchester Road, Little London, Tadley, Hampshire, RG26 5EP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 November 2000
• Resigned on: 23 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLETCHER, Alison Claire

• Correspondence address: 344 Low Lane, Horsforth, Leeds, LS18 4DD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 30 March 2005
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Accountant

GORDON, David

• Correspondence address: 18 Clarence Gardens, Glasgow, G11 7JN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 25 October 1999
• Resigned on: 10 October 2002
• Nationality: British
• Occupation: Company Director

HAMILTON, James

• Correspondence address: Wraesmill Cottage, Neilston Road, Barrhead, Glasgow, Lanarkshire, G78 1TY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 25 October 1999
• Resigned on: 7 March 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountants

LIVINGSTONE, Malcolm Joseph

• Correspondence address: 30 Craignethan Road, Whitecraigs, Glasgow, Lanarkshire, G46 6SH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 May 2000
• Resigned on: 2 April 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Property Company Director

MCHARD, Stephen Anthony

• Correspondence address: 4 Upper Sutherland Crescent, Helensburgh, Argyll & Bute, G84 9PQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 June 2000
• Resigned on: 30 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director- Engineering

MCLAUGHLIN, Daniel Felix

• Correspondence address: Riverbank House, 33 Old Mill Road, Bothwell, Glasgow, G71 8AX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 21 March 2002
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

NEWALL, Archibald Patrick

• Correspondence address: 52 Chartwell Road, Oakville, Ontario, Canada, L6J 3J5
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 December 1999
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Company Director

ROBERTS, Eric Clifford

• Correspondence address: C/O Mazars Llp, 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 June 2017
• Resigned on: 8 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Eric Clifford

• Correspondence address: 1 Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, England, B64 5QR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 6 April 2016
• Resigned on: 9 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWAIN, Peter John

• Correspondence address: Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, England, B64 5QR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 October 2007
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWANSON, Magnus Paton

• Correspondence address: 15 Mirrlees Drive, Glasgow, G12 0SH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 May 2000
• Resigned on: 30 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

TAYLOR, Neil John

• Correspondence address: 6 Tarragon Close, Walnut Tree, Milton Keynes, MK7 7AT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 March 2002
• Resigned on: 10 October 2005
• Nationality: British
• Occupation: Accountant

TURNER, Clive Arnold

• Correspondence address: 3 Brookwood Drive, Barnt Green, West Midlands, B45 8GG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 31 October 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, John

• Correspondence address: 38 Donaldfield Road, Bridge Of Weir, Renfrewshire, PA11 3JF
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 31 May 2000
• Resigned on: 6 October 2003
• Nationality: British
• Occupation: Director Of Technology

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1999
• Resigned on: 25 October 1999