SECURE ELECTRANS LIMITED

Company number 03830044 ·

Dissolved

6 officers / 10 resignations

Correspondence address
THE GATEHOUSE STABLE LANE, PITSFORD, NORTHAMPTON, ENGLAND, NN6 9NG
Appointed
2013-08-12
Occupation
BANKING CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Correspondence address
CHERRY HOUSE COXES FARM ROAD, BILLERICAY, ESSEX, ENGLAND, CM11 2UB
Appointed
2013-04-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Correspondence address
FRESHWATER COURT COURT ROAD, FRESHWATER, ISLE OF WIGHT, UNITED KINGDOM, PO40 9NU
Appointed
2011-12-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Correspondence address
THE ENERGY INNOVATION CENTRE, CAPENHURST, CHESTER, CHESHIRE, CH1 6ES
Appointed
2011-04-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Correspondence address
2 DUNGARVAN AVENUE, LONDON, UK, SW15 5QU
Appointed
2010-12-08
Nationality
BRITISH
Correspondence address
CHANTAUVENT ROUTE GRAND PARADIS, ROUTE DE LA FIN, CHAMPERY, SWITZERLAND, CH-1874
Appointed
2009-09-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SWITZERLAND

MR PETTER ALLISON

Director Resigned
Correspondence address
6 BLACKMOOR WOOD, ASCOT, BERKSHIRE, SL5 8EN
Appointed
2009-08-14
Resigned
2012-02-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MATTHEW JAMES BATEMAN

Director Resigned
Correspondence address
4 FERNDALE CLOSE, HURLEY, ATHERSTONE, WARWICKSHIRE, CV9 2NX
Appointed
2008-03-12
Resigned
2010-04-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MS CHARLOTTE FRANCES MOORE

Director Resigned
Correspondence address
46 HOLLAND PARK, LONDON, W11 3RS
Appointed
2001-07-19
Resigned
2002-05-20
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

YAEL BARATZ

Director Resigned
Correspondence address
3 HILDESCHIMER STREET, TEL-AVIV, 62305, ISRAEL
Appointed
2000-10-26
Resigned
2004-12-29
Occupation
SOLICITOR
Nationality
USA ISRAELI

MR DAVID JOSEPH PLUCINSKY

Director Resigned
Correspondence address
20 DERWENT DRIVE, PRINCETON, NEW JERSEY 8540, USA
Appointed
2000-01-08
Resigned
2012-12-06
Occupation
CONSULTANT
Nationality
AMERICAN
Country of residence
USA

MR MICHAEL NOEL EGGLETON

Director Resigned
Correspondence address
THE WARREN LODGE, 1 SAINT PETERS HILL, CAVERSHAM, BERKSHIRE, RG4 7AX
Appointed
1999-08-25
Resigned
2009-09-17
Occupation
ENGINEERING CONSULTANT
Nationality
BRITISH

MR JAMES COLIN GRANT

Director Resigned
Correspondence address
2351 RAVINE GATE, OAKVILLE, ONTARIO L6M 4R1, CANADA
Appointed
1999-08-25
Resigned
2013-04-29
Occupation
EXECUTIVE
Nationality
CANADIAN
Country of residence
CANADA

MR PHILIP GEORGE EDWARDS

Director Resigned
Correspondence address
37 CADOGAN PLACE, LONDON, SW1X 9RX
Appointed
1999-08-23
Resigned
2009-09-17
Occupation
FCA
Nationality
BRITISH
Country of residence
ENGLAND

OTILIA ANA BUZNEA

Secretary Resigned
Correspondence address
31E ARTESIAN ROAD, LONDON, W2 5DA
Appointed
1999-08-23
Resigned
2010-12-08
Nationality
BRITISH

MICHAEL JARMAN

Director Resigned
Correspondence address
2055 REGIONAL ROAD 6, R.R.5, SUNDERLAND, ONTARIO, CANADA, LOC 1HO
Appointed
1999-08-23
Resigned
2013-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
CANADA