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SECURECYCLE LIMITED

Company number SC333262

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Officers: 12 officers / 8 resignations

ALEJANDRO BALET, Angel Ramon

Correspondence address
Avenida San Juan De La Pena, 144 - 50015 Zaragoza 144, 50015 Zaragoza, Spain
Role
Director
Date of birth
February 1961
Appointed on
1 September 2011
Nationality
Spanish
Country of residence
Spanish
Occupation
Director

GASCON MUNIO, Pedro Jose

Correspondence address
Avenida San Juan De La Pena, 144 - 50015 Zaragoza 144, 50015 Zaragoza, Spain
Role
Director
Date of birth
October 1957
Appointed on
1 September 2011
Nationality
Spanish
Country of residence
Spain
Occupation
Managing Director

GUTIERREZ RODRIGUEZ, Pedro

Correspondence address
Avenida San Juan De La Pena, 144 - 50015 Zaragoza 144, 50015 Zaragoza, Spain
Role
Director
Date of birth
April 1948
Appointed on
1 September 2011
Nationality
Spanish
Country of residence
None
Occupation
Director

SANZ MARTINEZ, Victor Manuel

Correspondence address
Avenida San Juan De La Pena, 144 - 50015 Zaragoza 144, 50015 Zaragoza, Spain
Role
Director
Date of birth
May 1963
Appointed on
1 September 2011
Nationality
Spanish
Country of residence
Spain
Occupation
Director

NICOL, Stephen

Correspondence address
26 Tarrareoch Court, Armadale, West Lothian, EH48 2TF
Role Resigned
Secretary
Appointed on
2 November 2007
Resigned on
22 December 2009
Nationality
British

BURNESS LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Secretary
Appointed on
1 November 2007
Resigned on
2 November 2007

CONNOR, Forbes John

Correspondence address
3 Brandean Rise, Edinburgh, EH10 6JT
Role Resigned
Director
Date of birth
April 1977
Appointed on
9 March 2008
Resigned on
16 January 2014
Nationality
British
Country of residence
Scotland
Occupation
Co. Director

CONNOR, John

Correspondence address
Kinauld Farm, Currie, Midlothian, EH14 5SL
Role Resigned
Director
Date of birth
November 1943
Appointed on
2 November 2007
Resigned on
3 January 2009
Nationality
British
Occupation
Waste Paper Merchant Company D

LOVE, Andrew William

Correspondence address
Poplar House, Four Arches, Easter Board, Croy, Kilsyth, G65 9TS
Role Resigned
Director
Date of birth
February 1965
Appointed on
21 January 2010
Resigned on
16 August 2013
Nationality
British
Country of residence
Scotland
Occupation
Accountant

NICOL, Stephen

Correspondence address
26 Tarrareoch Court, Armadale, West Lothian, EH48 2TF
Role Resigned
Director
Date of birth
October 1961
Appointed on
9 March 2009
Resigned on
22 December 2009
Nationality
British
Country of residence
Scotland
Occupation
Accountant

SPEIRS, Andrew Miller

Correspondence address
Poplar House, Four Arches, Easter Board, Croy, Kilsyth, G65 9TS
Role Resigned
Director
Date of birth
August 1940
Appointed on
21 January 2010
Resigned on
4 April 2012
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Director
Appointed on
1 November 2007
Resigned on
2 November 2007