SECURENETT LTD
2 officers / 23 resignations
BENNETT, MARK COLIN
- Correspondence address
- PRIME HOUSE SAPCOTE TRADING CENTRE, POWKE LANE, CRADLEY HEATH, ENGLAND, B64 5QR
- Role ACTIVE
- Director
- Date of birth
- September 1973
- Appointed on
- 1 March 2017
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode B64 5QR £241,000
HAMILTON, James
- Correspondence address
- Wraesmill Cottage, Neilston Road, Barrhead, Glasgow, Lanarkshire, G78 1TY
- Role ACTIVE
- secretary
- Appointed on
- 25 October 1999
- Resigned on
- 12 June 2000
ROBERTS, ERIC CLIFFORD
- Correspondence address
- C/O MAZARS LLP 100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN
- Role RESIGNED
- Director
- Date of birth
- August 1966
- Appointed on
- 5 June 2017
- Resigned on
- 8 May 2019
- Nationality
- BRITISH
- Occupation
- DIRECTOR
ROBERTS, ERIC CLIFFORD
- Correspondence address
- 1 SAPCOTE TRADING CENTRE, POWKE LANE, CRADLEY HEATH, WEST MIDLANDS, ENGLAND, B64 5QR
- Role RESIGNED
- Director
- Date of birth
- August 1966
- Appointed on
- 6 April 2016
- Resigned on
- 9 July 2016
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode B64 5QR £241,000
SWAIN, PETER JOHN
- Correspondence address
- PRIME HOUSE SAPCOTE TRADING CENTRE, POWKE LANE, CRADLEY HEATH, WEST MIDLANDS, ENGLAND, B64 5QR
- Role RESIGNED
- Director
- Date of birth
- January 1969
- Appointed on
- 31 October 2007
- Resigned on
- 5 February 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode B64 5QR £241,000
SWAIN, PETER JOHN
- Correspondence address
- PRIME HOUSE SAPCOTE TRADING CENTRE, POWKE LANE, CRADLEY HEATH, WEST MIDLANDS, ENGLAND, B64 5QR
- Role RESIGNED
- Secretary
- Appointed on
- 31 October 2007
- Resigned on
- 1 April 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode B64 5QR £241,000
TURNER, CLIVE ARNOLD
- Correspondence address
- 3 BROOKWOOD DRIVE, BARNT GREEN, WEST MIDLANDS, B45 8GG
- Role RESIGNED
- Director
- Date of birth
- April 1943
- Appointed on
- 31 October 2007
- Resigned on
- 31 March 2010
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode B45 8GG £1,880,000
FLETCHER, ALISON CLAIRE
- Correspondence address
- 344 LOW LANE, HORSFORTH, LEEDS, LS18 4DD
- Role RESIGNED
- Director
- Date of birth
- September 1972
- Appointed on
- 30 March 2005
- Resigned on
- 31 October 2007
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode LS18 4DD £262,000
NEWGATE STREET SECRETARIES LIMITED
- Correspondence address
- 81 NEWGATE STREET, LONDON, EC1A 7AJ
- Role RESIGNED
- Secretary
- Appointed on
- 30 March 2005
- Resigned on
- 31 October 2007
- Nationality
- BRITISH
Average house price in the postcode EC1A 7AJ £264,204,000
MCLAUGHLIN, DANIEL FELIX
- Correspondence address
- RIVERBANK HOUSE, 33 OLD MILL ROAD, BOTHWELL, GLASGOW, G71 8AX
- Role RESIGNED
- Director
- Date of birth
- March 1954
- Appointed on
- 21 March 2002
- Resigned on
- 29 June 2007
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
MACLAY MURRAY & SPENS LLP
- Correspondence address
- 151 ST. VINCENT STREET, GLASGOW, G2 5NJ
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 20 March 2002
- Resigned on
- 30 March 2005
TAYLOR, NEIL JOHN
- Correspondence address
- 6 TARRAGON CLOSE, WALNUT TREE, MILTON KEYNES, MK7 7AT
- Role RESIGNED
- Director
- Date of birth
- November 1961
- Appointed on
- 20 March 2002
- Resigned on
- 10 October 2005
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode MK7 7AT £985,000
HAMILTON, James
- Correspondence address
- Wraesmill Cottage, Neilston Road, Barrhead, Glasgow, Lanarkshire, G78 1TY
- Role RESIGNED
- secretary
- Appointed on
- 19 June 2001
- Resigned on
- 7 March 2002
DOUGLAS, JAMES BARCLAY
- Correspondence address
- HILL HOUSE SILCHESTER ROAD, LITTLE LONDON, TADLEY, HAMPSHIRE, RG26 5EP
- Role RESIGNED
- Director
- Date of birth
- December 1955
- Appointed on
- 23 November 2000
- Resigned on
- 23 November 2001
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode RG26 5EP £939,000
LYCIDAS SECRETARIES LIMITED
- Correspondence address
- 292 ST. VINCENT STREET, GLASGOW, G2 5TQ
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 June 2000
- Resigned on
- 19 June 2001
MCHARD, STEPHEN ANTHONY
- Correspondence address
- 4 UPPER SUTHERLAND CRESCENT, HELENSBURGH, ARGYLL & BUTE, G84 9PQ
- Role RESIGNED
- Director
- Date of birth
- January 1957
- Appointed on
- 1 June 2000
- Resigned on
- 30 March 2005
- Nationality
- BRITISH
- Occupation
- DIRECTOR- ENGINEERING
WHITE, JOHN
- Correspondence address
- 38 DONALDFIELD ROAD, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3JF
- Role RESIGNED
- Director
- Date of birth
- March 1943
- Appointed on
- 31 May 2000
- Resigned on
- 6 October 2003
- Nationality
- BRITISH
- Occupation
- DIRECTOR OF TECHNOLOGY
LIVINGSTONE, MALCOLM JOSEPH
- Correspondence address
- 30 CRAIGNETHAN ROAD, WHITECRAIGS, GLASGOW, LANARKSHIRE, G46 6SH
- Role RESIGNED
- Director
- Date of birth
- April 1946
- Appointed on
- 31 May 2000
- Resigned on
- 2 April 2001
- Nationality
- BRITISH
- Occupation
- PROPERTY COMPANY DIRECTOR
SWANSON, MAGNUS PATON
- Correspondence address
- 15 MIRRLEES DRIVE, GLASGOW, G12 0SH
- Role RESIGNED
- Director
- Date of birth
- April 1958
- Appointed on
- 31 May 2000
- Resigned on
- 30 March 2005
- Nationality
- BRITISH
- Occupation
- SOLICITOR
NEWALL, ARCHIBALD PATRICK
- Correspondence address
- 52 CHARTWELL ROAD, OAKVILLE, ONTARIO, CANADA, L6J 3J5
- Role RESIGNED
- Director
- Date of birth
- June 1954
- Appointed on
- 8 December 1999
- Resigned on
- 30 March 2005
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
HAMILTON, JAMES
- Correspondence address
- WRAESMILL COTTAGE, NEILSTON ROAD, BARRHEAD, GLASGOW, LANARKSHIRE, G78 1TY
- Role RESIGNED
- Secretary
- Appointed on
- 25 October 1999
- Resigned on
- 12 June 2000
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
STEPHEN MABBOTT LTD.
- Correspondence address
- 14 MITCHELL LANE, GLASGOW, G1 3NU
- Role RESIGNED
- Nominee Director
- Appointed on
- 25 October 1999
- Resigned on
- 25 October 1999
GORDON, DAVID
- Correspondence address
- 18 CLARENCE GARDENS, GLASGOW, G11 7JN
- Role RESIGNED
- Director
- Date of birth
- June 1946
- Appointed on
- 25 October 1999
- Resigned on
- 10 October 2002
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
BRIAN REID LTD.
- Correspondence address
- 5 LOGIE MILL BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH, EH7 4HH
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 25 October 1999
- Resigned on
- 25 October 1999
HAMILTON, James
- Correspondence address
- Wraesmill Cottage, Neilston Road, Barrhead, Glasgow, Lanarkshire, G78 1TY
- Role RESIGNED
- director
- Date of birth
- March 1950
- Appointed on
- 25 October 1999
- Resigned on
- 7 March 2002
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