CEL SECURUS LTD

Company number 04510346 ·

Dissolved

1 officer / 15 resignations

MR JOHN STEWART

Director
Correspondence address
RUBY COURT (NO.9-18) WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE12 9UP
Appointed
2017-07-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1968

MR Grant Gordon DAVIDSON

Director Resigned
Correspondence address
The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6AE
Appointed
2017-09-27
Resigned
2018-03-31
Nationality
British
Country of residence
England
Date of birth
June 1975

MR ANTHONY DENIS KANE

Director Resigned
Correspondence address
RUBY COURT (NO.9-18) WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE12 9UP
Appointed
2017-09-27
Resigned
2018-12-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
May 1959

MR Jeff James HOLDER

Director Resigned
Correspondence address
The Pinnacle 73-79 King Street, Manchester, England, M2 4NG
Appointed
2016-11-30
Resigned
2017-07-12
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1976

MR Simon Henry DAVIS

Director Resigned
Correspondence address
Carlton House 16-18, Albert Square, Manchester, England, M2 5PE
Appointed
2016-10-06
Resigned
2016-11-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
November 1966

MR Philip VICKERS

Director Resigned
Correspondence address
4 Clippers Quay, Salford, England, M50 3BL
Appointed
2016-10-06
Resigned
2016-11-30
Nationality
British
Country of residence
England
Date of birth
May 1961

MR STUART GLOVER

Director Resigned
Correspondence address
THE SECURUS GROUP, SUITE 506, CHADWICK HOUSE WARRI, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6AE
Appointed
2011-02-24
Resigned
2016-08-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1964

ANITA GEORGINA BALLANCE

Director Resigned
Correspondence address
45 GARDEN LANE, LEEDS, NORTH YORKSHIRE, LS25 6AT
Appointed
2008-05-28
Resigned
2011-02-24
Occupation
ACCOUNTS
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1969

TIMOTHY LUBY

Director Resigned
Correspondence address
35 NORWOOD DRIVE, BIRSTALL, WAKEFIELD, WEST YORKSHIRE, W17 0BN
Appointed
2008-01-06
Resigned
2011-02-24
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1959

CAROLINE ELIZABETH SHARP

Director Resigned
Correspondence address
CROITE ORRY, MAIN ROAD, KIRK MICHAEL, ISLE OF MAN, IM6 1AJ
Appointed
2005-06-29
Resigned
2008-01-06
Occupation
SELF EMPLOYED
Nationality
BRITISH
Date of birth
October 1954

MR MICHAEL WILLIAM BRIGHTEN

Secretary Resigned
Correspondence address
16 ALWOODLEY GARDENS, ALWOODLEY, LEEDS, WEST YORKSHIRE, LS17 7BQ
Appointed
2003-12-01
Resigned
2011-02-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

DEREK GRAHAM TYRER

Secretary Resigned
Correspondence address
PARK LANE FARM, PARK LANE, LEDSHAM, SOUTH MILFORD, LS25 5LR
Appointed
2002-08-13
Resigned
2003-06-13
Occupation
M D
Nationality
BRITISH

EXCHEQUER DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
42 CROSBY ROAD NORTH, CROSBY, MERSEYSIDE, L22 4QQ
Appointed
2002-08-13
Resigned
2002-08-13
Nationality
BRITISH

DEREK GRAHAM TYRER

Director Resigned
Correspondence address
PARK LANE FARM, PARK LANE, LEDSHAM, SOUTH MILFORD, LS25 5LR
Appointed
2002-08-13
Resigned
2003-06-13
Occupation
M D
Nationality
BRITISH
Date of birth
December 1958

EXCHEQUER SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
42 CROSBY ROAD NORTH, CROSBY, MERSEYSIDE, L22 4QQ
Appointed
2002-08-13
Resigned
2002-08-13
Nationality
BRITISH

MR DONALD COPLEY

Director Resigned
Correspondence address
TOWTON LODGE MAIN STREET, TOWTON, TADCASTER, NORTH YORKSHIRE, LS24 9PB
Appointed
2002-08-13
Resigned
2005-06-30
Occupation
M D
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1952