CompaniesInTheUK

SECURE ENGINEERING LIMITED

Company number 03138211 ·

Active

1 officer / 12 resignations

Richard LANGSHAW

Director Active
Correspondence address
Building 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England, SG1 2FP
Appointed
2022-09-09
Nationality
British
Country of residence
England
Date of birth
March 1972

Terence James HAILES

Director Resigned
Correspondence address
Building 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England, SG1 2FP
Appointed
2022-09-09
Resigned
2023-06-20
Nationality
British
Country of residence
England
Date of birth
September 1967

Simon Christopher FLACK

Director Resigned
Correspondence address
Building 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England, SG1 2FP
Appointed
2022-09-09
Resigned
2023-06-20
Nationality
British
Country of residence
England
Date of birth
July 1972

Justin Paul COOPER

Director Resigned
Correspondence address
Building 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England, SG1 2FP
Appointed
2022-09-09
Resigned
2023-06-20
Nationality
British
Country of residence
England
Date of birth
December 1970

MR Jeremy Palacio CHAVAGNAT

Director Resigned
Correspondence address
Friday Street Barn, East Sutton, Maidstone, Kent, ME17 3DD
Appointed
2018-05-03
Resigned
2022-09-09
Nationality
Spanish
Country of residence
Spain
Date of birth
June 1981

MR Roberto Vicente García MORANTE

Director Resigned
Correspondence address
Friday Street Barn, East Sutton, Maidstone, Kent, ME17 3DD
Appointed
2018-05-03
Resigned
2022-09-09
Nationality
Spanish
Country of residence
Spain
Date of birth
December 1982

MR Sergio Rodríguez LUIS

Director Resigned
Correspondence address
Friday Street Barn, East Sutton, Maidstone, Kent, ME17 3DD
Appointed
2018-05-03
Resigned
2022-09-09
Nationality
Spanish
Country of residence
Spain
Date of birth
November 1971

MISS Linda Rae DOHERTY

Director Resigned
Correspondence address
Friday Street Barn, East Sutton, Maidstone, Kent, ME17 3DD
Appointed
2000-12-01
Resigned
2022-09-09
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1965

MR Philip John STEWKESBURY

Director Resigned
Correspondence address
103 Lewisham Road, River, Dover, Kent, CT17 0PA
Appointed
2000-12-01
Resigned
2008-02-29
Nationality
British
Country of residence
England
Date of birth
June 1965

LONDON LAW SERVICES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Appointed
1995-12-15
Resigned
1995-12-15

LONDON LAW SECRETARIAL LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Appointed
1995-12-15
Resigned
1995-12-15

MISS Linda Rae DOHERTY

Secretary Resigned
Correspondence address
Friday Street Barn, East Sutton, Maidstone, Kent, ME17 3DD
Appointed
1995-12-15
Resigned
2018-05-03
Nationality
British

MR Clifford John CORNE

Director Resigned
Correspondence address
Friday Street Barn, East Sutton, Maidstone, Kent, ME17 3DD
Appointed
1995-12-15
Resigned
2022-09-09
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1959