CompaniesInTheUK

SECOM PLC

Company number 02585807 ·

Active

6 officers / 23 resignations

Philip Kenneth LAMB

Director Active
Correspondence address
Secom House, 52 Godstone Road, Kenley, Surrey, CR8 5JF
Appointed
2026-06-01
Nationality
British
Country of residence
England
Date of birth
September 1972

Hiromichi MATSUI

Director Active
Correspondence address
Secom House, 52 Godstone Road, Kenley, Surrey, CR8 5JF
Appointed
2026-05-11
Nationality
Japanese
Country of residence
Japan
Date of birth
February 1965

Satoru AWANO

Director Active
Correspondence address
Secom House, 52 Godstone Road, Kenley, Surrey, CR8 5JF
Appointed
2023-05-26
Nationality
Japanese
Country of residence
England
Date of birth
January 1969

Neil FANTHOME-HODGSON

Director Active
Correspondence address
52 Godstone Road, Kenley, Surrey, United Kingdom, CR8 5JF
Appointed
2017-06-01
Nationality
British
Country of residence
England
Date of birth
December 1965

NEIL FANTHOME-HODGSON

Secretary Active
Correspondence address
SECOM PLC 52 GODSTONE ROAD, KENLEY, SURREY, UNITED KINGDOM, CR8 5JF
Appointed
2017-06-01
Nationality
NATIONALITY UNKNOWN

Paul Arnold WEAVER

Director Active
Correspondence address
52 Godstone Road, Kenley, Surrey, United Kingdom, CR8 5JF
Appointed
2016-01-01
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1969

RICHARD DAVID CROSS

Secretary Resigned
Correspondence address
SECOM HOUSE GODSTONE ROAD, KENLEY, SURREY, UNITED KINGDOM, 52 CR8 5JF
Appointed
2016-12-31
Resigned
2017-05-31
Nationality
NATIONALITY UNKNOWN

Sadahiro SATO

Director Resigned
Correspondence address
52 Godstone Road, Kenley, Surrey, United Kingdom, CR8 5JF
Appointed
2016-04-01
Resigned
2025-08-25
Occupation
None
Nationality
Japanese
Country of residence
Japan
Date of birth
August 1960

HIROSHI ISHIKAWA

Director Resigned
Correspondence address
52 GODSTONE ROAD, KENLEY, SURREY, UNITED KINGDOM, CR8 5JF
Appointed
2014-01-01
Resigned
2016-04-01
Occupation
NONE
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
October 1955

KOICHI SATO

Director Resigned
Correspondence address
52 GODSTONE ROAD, KENLEY, SURREY, UNITED KINGDOM, CR8 5JF
Appointed
2012-02-01
Resigned
2014-01-01
Occupation
NONE
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
February 1953

MR Alan Richard BLAKE

Director Resigned
Correspondence address
52 Godstone Road, Kenley, Surrey, United Kingdom, CR8 5JF
Appointed
2011-10-05
Resigned
2026-05-31
Nationality
British
Country of residence
England
Date of birth
October 1965

MR Alan Richard BLAKE

Director Resigned
Correspondence address
52 Godstone Road, Kenley, Surrey, CR8 5JF
Appointed
2011-01-01
Resigned
2011-09-12
Nationality
British
Country of residence
England
Date of birth
October 1965

FUMIO OBATA

Director Resigned
Correspondence address
SECOM HOUSE 52 GODSTONE ROAD, KENLEY, SURREY, CR8 5JF
Appointed
2010-10-01
Resigned
2012-02-01
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
July 1946

MR Minoru TAKEZAWA

Director Resigned
Correspondence address
Secom House, 52 Godstone Road, Kenley, Surrey, CR8 5JF
Appointed
2001-09-11
Resigned
2022-11-30
Occupation
Director
Nationality
Japanese
Country of residence
England
Date of birth
April 1963

PAUL MICHAEL SIMPSON

Director Resigned
Correspondence address
SECOM HOUSE, 52 GODSTONE ROAD, KENLEY, SURREY, CR8 5JF
Appointed
2001-05-30
Resigned
2016-12-03
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1956

PAUL MICHAEL SIMPSON

Secretary Resigned
Correspondence address
SECOM HOUSE, 52 GODSTONE ROAD, KENLEY, SURREY, CR8 5JF
Appointed
2000-09-04
Resigned
2016-12-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

TREVOR GAY

Director Resigned
Correspondence address
12 WARRENNE WAY, REIGATE, SURREY, RH2 9HR
Appointed
1999-05-01
Resigned
2000-06-05
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
June 1965

TREVOR GAY

Secretary Resigned
Correspondence address
12 WARRENNE WAY, REIGATE, SURREY, RH2 9HR
Appointed
1997-11-05
Resigned
2000-06-05
Nationality
BRITISH

NAOYUKI NARADATE

Director Resigned
Correspondence address
19 REEDHAM DRIVE, PURLEY, SURREY, CR8 4DT
Appointed
1997-09-19
Resigned
2001-10-18
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Date of birth
December 1959

MR ALAN DAVID GOVER

Director Resigned
Correspondence address
SECOM HOUSE, 52 GODSTONE ROAD, KENLEY, SURREY, CR8 5JF
Appointed
1997-05-22
Resigned
2015-03-27
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1949

HIRO TOMONO

Director Resigned
Correspondence address
19 REEDHAM DRIVE, PURLEY, SURREY, CR8 4DT
Appointed
1995-02-17
Resigned
1997-09-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1962

JOHN POWNALL

Director Resigned
Correspondence address
SEARLE HOUSE SEARLE ROAD, FARNHAM, SURREY, GU9 8LJ
Appointed
1994-09-08
Resigned
2001-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1953

STEVEN PAUL TERRY

Director Resigned
Correspondence address
42 MARYLAND DRIVE, BARMING, MAIDSTONE, KENT, ME16 9EA
Appointed
1994-06-01
Resigned
1997-10-17
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1963

JOHN ALBERT WHITE

Director Resigned
Correspondence address
11 RICHMOND WAY, WANSTEAD, LONDON, E11 3QT
Appointed
1993-09-01
Resigned
2012-01-01
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1946

ZENICHI IWANO

Director Resigned
Correspondence address
8 ST JAMES,S CLOSE, PRINCE ALBERT ROAD, LONDON, NW8
Appointed
1993-02-26
Resigned
1997-12-31
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Date of birth
January 1941

STEVEN PAUL TERRY

Secretary Resigned
Correspondence address
42 MARYLAND DRIVE, BARMING, MAIDSTONE, KENT, ME16 9EA
Appointed
1993-02-26
Resigned
1997-11-05
Nationality
BRITISH

NOBUYAKI SASAKI

Director Resigned
Correspondence address
APT 509 6-5-3 HON-CHO, KOGANE-SHI, TOKYO 186, JAPAN
Appointed
1993-02-26
Resigned
2010-10-01
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
March 1941

JUNICHI UCHIDA

Director Resigned
Correspondence address
24 RIDDLESDOWN AVENUE, PURLEY, SURREY, CR8 1JG
Appointed
1993-02-26
Resigned
1995-01-06
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Date of birth
May 1956

MICHAEL INGRAM

Director Resigned
Correspondence address
1 ROEDEAN HEIGHTS, BRIGHTON, EAST SUSSEX, BN2 5SA
Appointed
1993-02-26
Resigned
1994-09-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1951