CompaniesInTheUK

SECURE SYSTEMS & TECHNOLOGIES LIMITED

Company number 04534093 ·

Active

3 officers / 33 resignations

Neil SNOWDON

Director Active
Correspondence address
Brunel Court, Waterwells, Gloucester, Gloucestershire, GL2 2AL
Appointed
2022-11-28
Nationality
British
Country of residence
England
Date of birth
January 1963

Richard Dennis SORELLE

Director Active
Correspondence address
Brunel Court, Waterwells, Gloucester, Gloucestershire, GL2 2AL
Appointed
2021-11-29
Nationality
American
Country of residence
United States
Date of birth
August 1959

Mark David SAWYER

Director Active
Correspondence address
Brunel Court, Waterwells, Gloucester, Gloucestershire, GL2 2AL
Appointed
2020-04-10
Nationality
British
Country of residence
England
Date of birth
November 1967

Ian Michael SKIGGS

Director Resigned
Correspondence address
Brunel Court, Waterwells, Gloucester, Gloucestershire, GL2 2AL
Appointed
2020-06-15
Resigned
2022-10-28
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1967

Terrence HAHN

Director Resigned
Correspondence address
Brunel Court, Waterwells, Gloucester, Gloucestershire, GL2 2AL
Appointed
2019-09-23
Resigned
2021-11-29
Nationality
American
Country of residence
United States
Date of birth
May 1966

Robert Edward TAVARES

Director Resigned
Correspondence address
Brunel Court, Waterwells, Gloucester, Gloucestershire, GL2 2AL
Appointed
2015-03-03
Resigned
2019-09-23
Nationality
American
Country of residence
United States
Date of birth
August 1961

MR Richard John FARRINGTON

Director Resigned
Correspondence address
Brunel Court, Waterwells, Gloucester, Gloucestershire, GL2 2AL
Appointed
2014-02-14
Resigned
2020-07-31
Nationality
United Kingdom
Country of residence
England
Date of birth
June 1956

Giuseppe Luigi CARMINE

Secretary Resigned
Correspondence address
Brunel Court, Waterwells, Gloucester, Gloucestershire, GL2 2AL
Appointed
2012-03-21
Resigned
2012-11-08

MR Bel William LAZAR

Director Resigned
Correspondence address
Brunel Court, Waterwells, Gloucester, Gloucestershire, GL2 2AL
Appointed
2012-03-21
Resigned
2015-03-02
Nationality
Usa
Country of residence
Usa
Date of birth
November 1960

Stephen PUDLES

Director Resigned
Correspondence address
505 Seton Circle, Lakewood, Nj08701, United States
Appointed
2010-05-17
Resigned
2011-06-06
Nationality
American
Country of residence
Usa
Date of birth
May 1959

MR Giuseppe Luigi CARMINE

Director Resigned
Correspondence address
Brunel Court, Waterwells, Gloucester, Gloucestershire, GL2 2AL
Appointed
2009-05-01
Resigned
2012-11-08
Nationality
British
Country of residence
England
Date of birth
May 1970

Richard MUNDY

Director Resigned
Correspondence address
12 Cantors Way, Minety, Malmesbury, Wiltshire, SN16 9QZ
Appointed
2009-01-27
Resigned
2014-02-14
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1951

MR RICHARD MUNDY

Director Resigned
Correspondence address
12 CANTORS WAY, MINETY, MALMESBURY, WILTSHIRE, SN16 9QZ
Appointed
2009-01-27
Resigned
2014-02-14
Occupation
DIRECTOR OF ENGINEERING
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1951

MR Matthew Thomas RICHARDS

Director Resigned
Correspondence address
Brunel Court, Waterwells, Gloucester, Gloucestershire, GL2 2AL
Appointed
2008-12-09
Resigned
2016-04-01
Nationality
British
Country of residence
England
Date of birth
October 1963

NICHOLAS MINETT SMITH

Director Resigned
Correspondence address
FOY HOUSE MUSSEL END, SANDHURST LANE, GLOUCESTER, GLOUCESTERSHIRE, GL2 9ND
Appointed
2008-03-31
Resigned
2008-10-07
Occupation
SALES EXECUTIVE
Nationality
BRITISH
Date of birth
September 1953

Nicholas MINETT SMITH

Secretary Resigned
Correspondence address
Foy House Mussel End, Sandhurst Lane, Gloucester, Gloucestershire, GL2 9ND
Appointed
2008-03-31
Resigned
2008-10-07
Nationality
British

Nicholas MINETT SMITH

Director Resigned
Correspondence address
Foy House Mussel End, Sandhurst Lane, Gloucester, Gloucestershire, GL2 9ND
Appointed
2008-03-31
Resigned
2008-10-07
Nationality
British
Date of birth
September 1953

NICHOLAS MINETT SMITH

Secretary Resigned
Correspondence address
FOY HOUSE MUSSEL END, SANDHURST LANE, GLOUCESTER, GLOUCESTERSHIRE, GL2 9ND
Appointed
2008-03-31
Resigned
2008-10-07
Occupation
SALES EXECUTIVE
Nationality
BRITISH
Date of birth
September 1953

Sholem GREENBAUM

Director Resigned
Correspondence address
1175 Park Avenue,, Apartment 9c, New York, New York 10128, United States
Appointed
2007-12-10
Resigned
2009-01-27
Nationality
British & Us
Date of birth
October 1949

William Lee ANDERSON

Director Resigned
Correspondence address
25 Lightfoot Drive, Stafford, Virginia, 22554, U S A
Appointed
2007-12-10
Resigned
2010-05-17
Nationality
United States
Country of residence
Usa
Date of birth
August 1948

MR John PETTIFER

Secretary Resigned
Correspondence address
34 Hawkesworth Drive, Bagshot, Surrey, GU19 5QZ
Appointed
2007-09-14
Resigned
2008-03-31
Nationality
British

MR Andrew David HOLMES

Director Resigned
Correspondence address
12 Redthorne Way, Up Hatherley, Cheltenham, Gloucestershire, GL51 3NW
Appointed
2003-11-18
Resigned
2007-09-14
Nationality
British
Country of residence
England
Date of birth
May 1972

Anthony Wilfred FLOATE

Director Resigned
Correspondence address
6 The Nurseries, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XB
Appointed
2003-04-02
Resigned
2004-03-16
Nationality
British
Date of birth
April 1941

Christopher Robert SULLIVAN

Director Resigned
Correspondence address
18 Greenway Lane, Charlton Kings, Cheltenham, Gloucestershire, GL52 6LB
Appointed
2003-04-02
Resigned
2007-12-10
Nationality
British
Date of birth
December 1946

Kevin Harold BATIE

Director Resigned
Correspondence address
22 Blackwater Way, Longlevens, Gloucester, Gloucestershire, GL2 0XN
Appointed
2003-04-02
Resigned
2006-11-16
Nationality
British
Country of residence
England
Date of birth
March 1952

MR Andrew David HOLMES

Secretary Resigned
Correspondence address
12 Redthorne Way, Up Hatherley, Cheltenham, Gloucestershire, GL51 3NW
Appointed
2002-11-04
Resigned
2007-09-14
Nationality
British

Paul Daniel FEAR

Director Resigned
Correspondence address
The Coach House, Yeabridge, South Petherton, Somerset, TA13 5LW
Appointed
2002-09-12
Resigned
2003-08-07
Nationality
British
Date of birth
March 1960

MR FRANK JAMES FOSKETT

Director Resigned
Correspondence address
HAZELWOOD OWL STREET, EAST LAMBROOK, SOUTH PETHERTON, SOMERSET, TA13 5HF
Appointed
2002-09-12
Resigned
2008-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1953

MR FRANK JAMES FOSKETT

Secretary Resigned
Correspondence address
HAZELWOOD OWL STREET, EAST LAMBROOK, SOUTH PETHERTON, SOMERSET, TA13 5HF
Appointed
2002-09-12
Resigned
2002-11-04
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1953

SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
26 Church Street, London, NW8 8EP
Appointed
2002-09-12
Resigned
2002-09-12

Frank James FOSKETT

Director Resigned
Correspondence address
Hazelwood Owl Street, East Lambrook, South Petherton, Somerset, TA13 5HF
Appointed
2002-09-12
Resigned
2008-03-31
Nationality
British
Date of birth
February 1953

INSTANT COMPANIES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Appointed
2002-09-12
Resigned
2002-09-12

MR Nicholas MINETT-SMITH

Director Resigned
Correspondence address
Foy House Mussel End, Sandhurst Lane, Gloucester, GL2 9ND
Appointed
2002-09-12
Resigned
2005-02-07
Nationality
British
Date of birth
September 1953

MR John PETTIFER

Director Resigned
Correspondence address
34 Hawkesworth Drive, Bagshot, Surrey, GU19 5QZ
Appointed
2002-09-12
Resigned
2008-03-31
Nationality
British
Country of residence
England
Date of birth
July 1941

John Churton WALKER

Director Resigned
Correspondence address
46 Millfields, Hucclecote, Gloucester, Gloucestershire, GL3 3NH
Appointed
2002-09-12
Resigned
2004-10-08
Nationality
British
Date of birth
December 1944

Frank James FOSKETT

Secretary Resigned
Correspondence address
Hazelwood Owl Street, East Lambrook, South Petherton, Somerset, TA13 5HF
Appointed
2002-09-12
Resigned
2002-11-04
Nationality
British