ADDSECURE LIMITED

Company number 03593453 · Monitor this company

Active

2 officers / 8 resignations

Nicholas Robin, Mr. WHITING

Director Active

Correspondence address: 5th Floor, R+ Building, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ

Appointed: 2025-04-01
Nationality: British
Country of residence: England
Date of birth: February 1965

Tore Stefan ALBERTSSON

Director Active

Correspondence address: 2nd Floor Aquis House 47 Blagrave Street, Reading, Berkshire, England, RG1 1PL

Appointed: 2017-07-05
Nationality: Swedish
Country of residence: Sweden
Date of birth: July 1963

Willem Lodewijk HARTHOORN

Director Resigned

Correspondence address: 5th Floor, R+ Building, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ

Appointed: 2024-06-24
Resigned: 2025-04-01
Occupation: Director
Nationality: Dutch
Country of residence: Switzerland
Date of birth: August 1964

Rasmus Hermann PEDERSEN

Director Resigned

Correspondence address: 5th Floor, R+ Building, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ

Appointed: 2020-04-03
Resigned: 2026-05-29
Nationality: Danish
Country of residence: Sweden
Date of birth: April 1975

Niels Christer Findsson KJOLHEDE

Director Resigned

Correspondence address: 2nd Floor Aquis House 47 Blagrave Street, Reading, Berkshire, England, RG1 1PL

Appointed: 2017-07-05
Resigned: 2019-09-26
Nationality: Swedish
Country of residence: Sweden
Date of birth: July 1958

Michael James KENNEDY

Director Resigned

Correspondence address: 2nd Floor Aquis House 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL

Appointed: 2014-07-07
Resigned: 2017-07-05
Nationality: British
Country of residence: England
Date of birth: January 1957

Ian TREDINNICK

Director Resigned

Correspondence address: Little Poplars Cold Ash Hill, Cold Ash, Newbury, Berkshire, RG18 9PT

Appointed: 1998-07-27
Resigned: 2017-07-05
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1947

Patricia TREDINNICK

Secretary Resigned

Correspondence address: Little Poplars Cold Ash Hill, Cold Ash, Newbury, Berkshire, RG18 9PT

Appointed: 1998-07-27
Resigned: 2017-07-05
Nationality: British

APEX COMPANY SERVICES LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ

Appointed: 1998-07-06
Resigned: 1998-07-06

APEX NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ

Appointed: 1998-07-06
Resigned: 1998-07-06