CompaniesInTheUK

4SECURE LIMITED

Company number 04647685 ·

Active

4 officers / 9 resignations

Sam BLACK

Director Active
Correspondence address
Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England, TQ12 5ND
Appointed
2024-11-11
Nationality
British
Country of residence
England
Date of birth
April 1992

Jonathan BARLOW

Director Active
Correspondence address
80 Main Road Earls Barton, Northampton, Northamptonshire, England, NN6 0HJ
Appointed
2023-12-01
Nationality
British
Country of residence
England
Date of birth
May 1972

MR Adam LARMAN

Director Active
Correspondence address
34 Berkeley Road, Hillingdon, Middlesex, England, UB10 9DX
Appointed
2016-01-25
Nationality
British
Country of residence
England
Date of birth
January 1984

MR Peter Robert HOINVILLE

Director Active
Correspondence address
80 Main Road Earls Barton, Northampton, Northamptonshire, England, NN6 0HJ
Appointed
2003-01-24
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1970

Carl Erik Andreas LIDMAN

Director Resigned
Correspondence address
Birger Jalsgatan 20 114 34, Stockholm, Sweden
Appointed
2026-07-10
Nationality
Swedish
Country of residence
Sweden
Date of birth
November 1985

Jakob GLASBERG

Director Resigned
Correspondence address
Birger Jarlsgatan 20 114 34, Stockholm, Sweden
Appointed
2026-07-10
Nationality
Swedish
Country of residence
Sweden
Date of birth
July 1995

Parsa LALEHZAR

Director Resigned
Correspondence address
Riddargatan 7a 114 35, Stockholm, Sweden
Appointed
2026-07-10
Nationality
Swedish
Country of residence
Sweden
Date of birth
January 1992

Sven Jakob HOLM

Director Resigned
Correspondence address
Birger Jarlsgatan 20 114 34, Stockholm, Sweden
Appointed
2026-07-10
Nationality
Swedish
Country of residence
Sweden
Date of birth
April 1971

Ian Matthew WALTER

Director Resigned
Correspondence address
Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England, TQ12 5ND
Appointed
2024-11-11
Resigned
2025-11-10
Nationality
British
Country of residence
England
Date of birth
February 1970

MR WILLIAM NELSON THOMSON

Director Resigned
Correspondence address
24 PARK ROAD, HANSLOPE, BUCKINGHAMSHIRE, MK19 7LT
Appointed
2003-01-24
Resigned
2013-05-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1975

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2003-01-24
Resigned
2003-01-24
Nationality
BRITISH

MR WILLIAM NELSON THOMSON

Secretary Resigned
Correspondence address
24 PARK ROAD, HANSLOPE, BUCKINGHAMSHIRE, MK19 7LT
Appointed
2003-01-24
Resigned
2013-05-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2003-01-24
Resigned
2003-01-24
Nationality
BRITISH