CompaniesInTheUK

SECURUS SOFTWARE LIMITED

Company number 04613837 ·

Active

4 officers / 12 resignations

MR Bernard Patrick SNOWE

Director Active
Correspondence address
Appletree House Henley Road, Hurley, Maidenhead, England, SL6 5LH
Appointed
2017-07-06
Nationality
English
Country of residence
England
Date of birth
October 1958

MR Jens Peter MONTANANA

Director Active
Correspondence address
Riverwood East Drive, Virginia Water, England, GU25 4JT
Appointed
2017-07-06
Nationality
British
Country of residence
England
Date of birth
December 1960

MR WILLIAM JENKINS

Secretary Active
Correspondence address
ECHOES RIVERSIDE, STAINES-UPON-THAMES, MIDDLESEX, ENGLAND, TW18 3NH
Appointed
2015-05-14
Nationality
NATIONALITY UNKNOWN

MR Derek Christopher ALLEN

Director Active
Correspondence address
Freedom Works Fairmount House, Bull Hill, Leatherhead, England, KT22 7AH
Appointed
2004-05-01
Nationality
British
Country of residence
England
Date of birth
July 1950

MR GREGORY ALPHONSUS JOHNSON

Director Resigned
Correspondence address
101 SOUTHRIDGE RISE, CROWBOROUGH, EAST SUSSEX, ENGLAND, TN6 1LL
Appointed
2015-04-13
Resigned
2018-03-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1956

MR TRAVERS JOHN STUART BELL

Director Resigned
Correspondence address
24 MOUNT ARARAT ROAD, RICHMOND, SURREY, ENGLAND, TW10 6PG
Appointed
2015-04-13
Resigned
2018-03-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1958

MRS ANGELA JENKINS

Secretary Resigned
Correspondence address
LAN2LAN HOUSE BROOK WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 7NA
Appointed
2014-01-16
Resigned
2015-05-14
Nationality
NATIONALITY UNKNOWN

MR WILLIAM JENKINS

Secretary Resigned
Correspondence address
STANMORE HOUSE THIRD FLOOR, 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR
Appointed
2011-11-01
Resigned
2014-01-16
Nationality
NATIONALITY UNKNOWN

DR David Ellis, Dr COPE

Director Resigned
Correspondence address
Turleigh Mill, Turleigh, Bradford On Avon, Wilts, BA15 2HF
Appointed
2004-05-01
Resigned
2012-06-07
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
February 1948

MR CHRISTOPHER DAVID HORTON

Director Resigned
Correspondence address
3 CHICHESTER ROAD, BROOKENBY, MARKET RASEN, LINCOLNSHIRE, LN8 6EY
Appointed
2003-02-04
Resigned
2009-09-01
Occupation
COMPANY DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
March 1966

MR WILLIAM STANLEY REGINALD JENKINS

Director Resigned
Correspondence address
ECHOES, RIVERSIDE TEMPLE GARDENS, STAINES, MIDDLESEX, TW18 3NH
Appointed
2002-12-12
Resigned
2015-05-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1954

STEPHEN MEAD

Director Resigned
Correspondence address
5 RANDOLPH CLOSE, STOKE D'ABERNON, COBHAM, SURREY, KT11 2SW
Appointed
2002-12-12
Resigned
2007-10-01
Occupation
DIRECTOR
Nationality
ENGLISH
Date of birth
December 1947

ANGELA MARY JENKINS

Secretary Resigned
Correspondence address
ECHOES, RIVERSIDE TEMPLE GARDENS, STAINES, MIDDLESEX, TW18 3NH
Appointed
2002-12-12
Resigned
2011-11-01
Nationality
BRITISH

PEMEX SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Appointed
2002-12-10
Resigned
2002-12-12
Nationality
BRITISH

PEMEX SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Appointed
2002-12-10
Resigned
2002-12-12
Nationality
BRITISH

AMERSHAM SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Appointed
2002-12-10
Resigned
2002-12-12
Nationality
BRITISH VIRGIN ISLAN