SECURITY CENTRES SECURUS LIMITED

Company number 02345265 · Monitor this company

Dissolved

1 officer / 13 resignations

MR JOHN STEWART

Director

Correspondence address: RUBY COURT (NO.9-18) WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE12 9UP

Appointed: 2017-07-12
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: February 1968

MR Grant Gordon DAVIDSON

Director Resigned

Correspondence address: The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6AE

Appointed: 2017-09-27
Resigned: 2018-03-31
Nationality: British
Country of residence: England
Date of birth: June 1975

MR ANTHONY DENIS KANE

Director Resigned

Correspondence address: RUBY COURT (NO.9-18) WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE12 9UP

Appointed: 2017-09-27
Resigned: 2018-12-19
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: May 1959

MR Jeff James HOLDER

Director Resigned

Correspondence address: The Pinnacle 73 - 79 King Street, Manchester, England, M2 4NG

Appointed: 2016-11-30
Resigned: 2017-07-12
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1976

MR Simon Henry DAVIS

Director Resigned

Correspondence address: 16-18 Albert Square, Manchester, England, M2 5PE

Appointed: 2016-10-06
Resigned: 2016-11-30
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: November 1966

MR Philip VICKERS

Director Resigned

Correspondence address: Carlton House 16-18, Albert Square, Manchester, England, M2 5PE

Appointed: 2016-10-06
Resigned: 2016-11-30
Nationality: British
Country of residence: England
Date of birth: May 1961

MRS Anne Mary CARTER

Director Resigned

Correspondence address: Unit E1 Cowlairs Southglade Business Park, Top Valley, Nottingham, Nottinghamshire, England, NG5 9RA

Appointed: 2014-06-30
Resigned: 2016-10-14
Occupation: Commercial Director
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1966

MR MARC DAVID SHIRMAN

Director Resigned

Correspondence address: UNIT E1 COWLAIRS SOUTHGLADE BUSINESS PARK, TOP VALLEY, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG5 9RA

Appointed: 2014-06-30
Resigned: 2015-03-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1980

MR STUART GLOVER

Director Resigned

Correspondence address: UNIT E1 COWLAIRS SOUTHGLADE BUSINESS PARK, TOP VALLEY, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG5 9RA

Appointed: 2014-06-30
Resigned: 2016-08-06
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: July 1964

MR GRAHAM REES

Director Resigned

Correspondence address: 24 CWM GELLI ROAD MORRISTON, SWANSEA, WALES, SA6 6PD

Appointed: 1991-10-31
Resigned: 2014-12-05
Occupation: SECURITY ENGINEER
Nationality: BRITISH
Country of residence: WALES
Date of birth: October 1960

MR SIMON JOHN PHILLIPS

Director Resigned

Correspondence address: PORTCULLIS HOUSE KINGSWAY, FFORESTFACH, SWANSEA, WALES, SA5 4DL

Appointed: 1991-10-31
Resigned: 2014-12-05
Occupation: SECURITY ENGINEER
Nationality: BRITISH
Country of residence: WALES
Date of birth: January 1962

MR SIMON JOHN PHILLIPS

Secretary Resigned

Correspondence address: 4 THE GABLES, THREE CROSSES, SWANSEA, WEST GLAMORGAN, SA4 3PL

Appointed: 1991-10-31
Resigned: 2014-06-30
Nationality: BRITISH
Country of residence: WALES

Simon John PHILLIPS

Director Resigned

Correspondence address: Portcullis House Kingsway, Fforestfach, Swansea, Wales, SA5 4DL

Resigned: 2014-12-05
Nationality: Welsh
Country of residence: Wales
Date of birth: January 1962

Simon John PHILLIPS

Secretary Resigned

Correspondence address: 4 The Gables, Three Crosses, Swansea, West Glamorgan, SA4 3PL

Resigned: 2014-06-30
Nationality: Welsh