CompaniesInTheUK

MSECURE LIMITED

Company number 05072221 ·

Active

3 officers / 18 resignations

Davendra Laxmidas DABASIA

Director Active
Correspondence address
155 Moorgate, London, EC2M 6XB
Appointed
2026-03-05
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1979

Daniel James EASTHOPE

Director Active
Correspondence address
155 Moorgate, London, EC2M 6XB
Appointed
2025-11-07
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1971

Graham Scott SEAGE

Director Active
Correspondence address
155 Moorgate, London, England, England, EC2M 6XB
Appointed
2025-11-07
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1972

Hannah, Mrs. TAYLOR

Secretary Resigned
Correspondence address
155 Moorgate, London, United Kingdom, EC2M6XB
Appointed
2026-08-14

Robert Hugh MUSGROVE

Secretary Resigned
Correspondence address
155 Moorgate, London, United Kingdom, EC2M 6XB
Appointed
2024-12-31
Resigned
2026-03-05

Mandy Jane WILLIS

Director Resigned
Correspondence address
155 Moorgate, London, EC2M 6XB
Appointed
2022-10-31
Resigned
2025-11-07
Nationality
British
Country of residence
England
Date of birth
April 1970

MR Jason David MILLETT

Director Resigned
Correspondence address
155 Moorgate, London, EC2M 6XB
Appointed
2020-01-27
Resigned
2025-11-07
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1965

MR Christopher Charles TAYLOR

Director Resigned
Correspondence address
155 Moorgate, London, England, England, EC2M 6XB
Appointed
2018-02-19
Resigned
2022-10-31
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1971

MISS Carolyn PATE

Secretary Resigned
Correspondence address
155 Moorgate, London, EC2M 6XB
Appointed
2017-07-12
Resigned
2024-12-31

MR DENNIS VINCENT HONE

Director Resigned
Correspondence address
155 MOORGATE, LONDON, EC2M 6XB
Appointed
2014-12-12
Resigned
2020-01-27
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1958

MR RICHARD TIMOTHY ROGERS

Director Resigned
Correspondence address
155 MOORGATE, LONDON, UNITED KINGDOM, EC2M 6XB
Appointed
2014-01-12
Resigned
2018-02-19
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1983

MR MARCUS IAN BURLEY

Director Resigned
Correspondence address
155 MOORGATE, LONDON, UNITED KINGDOM, EC2M 6XB
Appointed
2014-01-01
Resigned
2014-01-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UAE
Date of birth
February 1967

MS ELOISE JANE MANGAN

Secretary Resigned
Correspondence address
155 MOORGATE, LONDON, UNITED KINGDOM, EC2M 6XB
Appointed
2013-01-22
Resigned
2017-06-27
Nationality
NATIONALITY UNKNOWN

MR LEE JAMES PENLINGTON

Director Resigned
Correspondence address
ATELIER HOUSE 64 PRATT STREET, LONDON, UNITED KINGDOM, NW1 0LF
Appointed
2009-05-19
Resigned
2010-04-21
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1970

MR STEPHEN CLIFFORD HALEY

Director Resigned
Correspondence address
155 MOORGATE, LONDON, UNITED KINGDOM, EC2M 6XB
Appointed
2009-05-19
Resigned
2013-12-20
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1956

MR DAVID KEITH VAUGHAN

Director Resigned
Correspondence address
155 MOORGATE, LONDON, UNITED KINGDOM, EC2M 6XB
Appointed
2009-05-19
Resigned
2014-12-12
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1958

MR STEPHEN GERARD PYCROFT

Director Resigned
Correspondence address
155 MOORGATE, LONDON, UNITED KINGDOM, EC2M 6XB
Appointed
2009-05-19
Resigned
2019-02-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1958

JARLATH DELPHENE WADE

Secretary Resigned
Correspondence address
155 MOORGATE, LONDON, UNITED KINGDOM, EC2M 6XB
Appointed
2007-01-01
Resigned
2013-01-22
Nationality
BRITISH

ANTHONY STUART CHITTY

Secretary Resigned
Correspondence address
ATELIER HOUSE, 64 PRATT STREET, LONDON, NW1 0LF
Appointed
2005-06-21
Resigned
2006-12-31
Nationality
BRITISH
Country of residence
ENGLAND

CRAWFORD DONALD PATTERSON

Director Resigned
Correspondence address
12 ROSEMARY GARDENS, BURWASH, EAST SUSSEX, TN19 7JF
Appointed
2004-03-12
Resigned
2009-05-19
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1963

MARIA TERESA DE FREITAS

Secretary Resigned
Correspondence address
8J GROVE END HOUSE, GROVE END ROAD, LONDON, NW8 9HN
Appointed
2004-03-12
Resigned
2005-06-20
Nationality
BRITISH