CompaniesInTheUK

SECURE TWO LIMITED

Company number 03646997 ·

Dissolved

2 officers / 21 resignations

MR CHARLES WARD VAN DER WELLE

Director
Correspondence address
SEA CONTAINERS HOUSE 18 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9GL
Appointed
2014-03-31
Occupation
GROUP TREASURER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1959

WPP GROUP (NOMINEES) LIMITED

Secretary Corporate
Correspondence address
27 FARM STREET, LONDON, W1J 5RJ
Appointed
2005-09-19
Nationality
OTHER

MR STEVE RICHARD WINTERS

Director Resigned
Correspondence address
SEA CONTAINERS HOUSE 18 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9GL
Appointed
2016-07-06
Resigned
2019-12-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1968

MR WAYNE MORETTO

Director Resigned
Correspondence address
SEA CONTAINERS HOUSE 18 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9GL
Appointed
2016-06-09
Resigned
2020-03-10
Occupation
CFO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1962

MR PAUL DELANEY

Director Resigned
Correspondence address
27 FARM STREET, LONDON, W1J 5RJ
Appointed
2008-10-22
Resigned
2013-08-29
Occupation
GROUP TREASURER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1952

DAVID FERGUSON CALOW

Secretary Resigned
Correspondence address
27 FARM STREET, LONDON, W1J 5RJ
Appointed
2003-10-31
Resigned
2005-09-19
Nationality
BRITISH

MR CHRISTOPHER PAUL SWEETLAND

Director Resigned
Correspondence address
27 FARM STREET, LONDON, W1J 5RJ
Appointed
2003-09-19
Resigned
2016-07-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1955

MR ANDREW GRANT BALFOUR SCOTT

Director Resigned
Correspondence address
27 FARM STREET, LONDON, W1J 5RJ
Appointed
2003-09-19
Resigned
2018-11-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1968

PAUL WINSTON GEORGE RICHARDSON

Director Resigned
Correspondence address
125 PARK AVENUE, NEW YORK, NY 10017-5529, USA
Appointed
2003-09-19
Resigned
2008-10-20
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1957

STEPHEN MICHAEL WILSON

Director Resigned
Correspondence address
9 BOULTERS LOCK, GIFFARD PARK, MILTON KEYNES, MK14 5QR
Appointed
2002-05-10
Resigned
2003-09-19
Occupation
CORPORATE TREASURER
Nationality
BRITISH
Date of birth
September 1963

MR JEREMY DAVID BUSS

Director Resigned
Correspondence address
34 GODDINGTON ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TZ
Appointed
2001-01-19
Resigned
2002-05-10
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1960

MISS DENISE WILLIAMS

Secretary Resigned
Correspondence address
MARIE COTTAGE, HOLMBURY LANE, HOLMBURY ST MARY, SURREY, RH5 6ND
Appointed
2000-09-06
Resigned
2003-10-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH

ANDREW KENNETH BOLAND

Director Resigned
Correspondence address
25 CHESSFIELD PARK, LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP6 6RU
Appointed
2000-09-06
Resigned
2003-10-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1969

MR ARTHUR EDWARD D'ANGELO

Director Resigned
Correspondence address
35 WENDY DRIVE, STATON ISLAND, NEW YORK, NY 10312, USA
Appointed
2000-09-06
Resigned
2003-01-03
Occupation
ACCOUNTANT
Nationality
AMERICAN
Country of residence
USA
Date of birth
November 1951

MR DAVID FENTON HAM

Director Resigned
Correspondence address
25 CHESTNUT AVENUE, TUNBRIDGE WELLS, KENT, TN4 0BT
Appointed
2000-09-06
Resigned
2001-01-19
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1965

MISS DENISE WILLIAMS

Director Resigned
Correspondence address
MARIE COTTAGE, HOLMBURY LANE, HOLMBURY ST MARY, SURREY, RH5 6ND
Appointed
2000-09-06
Resigned
2003-10-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
October 1957

KATHLEEN MARIE JOHNSTON

Secretary Resigned
Correspondence address
2671 NORTH LINCOLN AVENUE NUMBER 3-S, CHICAGO, ILLINOIS IL 60614, USA, FOREIGN
Appointed
1999-06-30
Resigned
2000-09-06
Occupation
GENERAL COUNSEL
Nationality
BRITISH

TERENCE MICHAEL GRAUNKE

Director Resigned
Correspondence address
461 OAK KNOLL ROAD, BARRINGTON HILLS, 60010 ILLINOIS, USA
Appointed
1999-06-30
Resigned
2000-09-06
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
January 1959

MR MARK SCOTT

Director Resigned
Correspondence address
3 CHURCH TERRACE, RICHMOND, SURREY, TW10 6SE
Appointed
1999-06-30
Resigned
2000-09-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1965

WATERLOW REGISTRARS LIMITED

Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1998-10-09
Resigned
1999-06-30
Nationality
BRITISH

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1998-10-09
Resigned
1998-10-09
Nationality
BRITISH

WATERLOW DOMICILIARY LIMITED

Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1998-10-09
Resigned
1999-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1994

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1998-10-09
Resigned
1998-10-09
Nationality
BRITISH