SECURESHIELD LTD

Company number 11922806 · Monitor this company

Active

5 officers / 9 resignations

Jonathan Charles PARSONS

Director Active

Correspondence address: 9-18 Ruby Court Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, England, NE12 9UP

Appointed: 2026-06-13
Nationality: British
Country of residence: England
Date of birth: October 1976

David LEE

Director Active

Correspondence address: 9-18 Ruby Court Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, England, NE12 9UP

Appointed: 2024-10-29
Nationality: British
Country of residence: England
Date of birth: July 1974

William Dunlop HUNTER

Director Active

Correspondence address: Apleona House Crosshill Street, Motherwell, Scotland, ML1 1RU

Appointed: 2023-08-08
Nationality: British
Country of residence: Scotland
Date of birth: June 1984

MR John Gerard HUNTER

Director Active

Correspondence address: 9-18 Ruby Court Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, England, NE12 9UP

Appointed: 2020-03-02
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1963

MR JOHN STEWART

Director Active

Correspondence address: 35 BALLARDS LANE, LONDON, UNITED KINGDOM, N3 1XW

Appointed: 2020-03-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: February 1968

Ian James TEADER

Director Resigned

Correspondence address: 9-18 Ruby Court Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, England, NE12 9UP

Appointed: 2024-10-29
Resigned: 2026-06-13
Nationality: British
Country of residence: England
Date of birth: February 1989

Mark Anthony BRIDGES

Director Resigned

Correspondence address: 9-18 Ruby Court Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, England, NE12 9UP

Appointed: 2024-10-29
Resigned: 2026-06-13
Nationality: British
Country of residence: England
Date of birth: July 1975

Lorna Hunter FORSYTH

Director Resigned

Correspondence address: Apleona House Crosshill Street, Motherwell, Scotland, ML1 1RU

Appointed: 2023-08-08
Resigned: 2024-10-29
Occupation: Finance Director
Nationality: British
Country of residence: Scotland
Date of birth: June 1977

MR Robert William WALKER

Director Resigned

Correspondence address: 9-18 Ruby Court Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, England, NE12 9UP

Appointed: 2020-03-02
Resigned: 2024-10-29
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1973

MR Mark LEVEY

Director Resigned

Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW

Appointed: 2020-02-19
Resigned: 2023-06-02
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: February 1962

MR MARTIN ALAN DICKEY

Director Resigned

Correspondence address: 35 BALLARDS LANE, LONDON, UNITED KINGDOM, N3 1XW

Appointed: 2019-04-03
Resigned: 2020-02-19
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1979

MR MARK LEVEY

Director Resigned

Correspondence address: 287 HIGH ROAD, BENFLEET, ESSEX, UNITED KINGDOM, SS7 5HA

Appointed: 2019-04-03
Resigned: 2019-12-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1962

MR NICHOLAS JOHN JUDD

Director Resigned

Correspondence address: 35 BALLARDS LANE, LONDON, UNITED KINGDOM, N3 1XW

Appointed: 2019-04-03
Resigned: 2020-02-19
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1983

MR DEAN DANIEL GRANT

Director Resigned

Correspondence address: 35 BALLARDS LANE, LONDON, UNITED KINGDOM, N3 1XW

Appointed: 2019-04-03
Resigned: 2020-02-19
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1981