CompaniesInTheUK

SHARESECURE LIMITED

Company number 03987069 ·

Dissolved

6 officers / 14 resignations

Richard Simon WILSON

Director
Correspondence address
201 Deansgate Deansgate, Manchester, England, M3 3NW
Appointed
2020-07-07
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
August 1966

MR RICHARD ADAM STOLLERY

Director
Correspondence address
OXFORD HOUSE, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 8SZ
Appointed
2018-03-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1962

MR GILES PEMBERTON

Secretary
Correspondence address
OXFORD HOUSE, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 8SZ
Appointed
2017-06-12
Nationality
NATIONALITY UNKNOWN

MR JOHN VICTOR SARGEANT

Director
Correspondence address
OXFORD HOUSE, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 8SZ
Appointed
2014-12-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1970

MR Michael David BIRKETT

Director
Correspondence address
201 Deansgate Deansgate, Manchester, England, M3 3NW
Appointed
2014-02-03
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
January 1972

RICHARD WILLIAM STONE

Director
Correspondence address
OXFORD HOUSE, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 8SZ
Appointed
2006-07-10
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1973

MRS Linda Elizabeth ROBERTS

Director Resigned
Correspondence address
Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
Appointed
2018-03-23
Resigned
2020-07-07
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1962

MR DARREN JAMES CORNISH

Director Resigned
Correspondence address
OXFORD HOUSE, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 8SZ
Appointed
2015-03-02
Resigned
2017-11-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1970

BARBARA ANNE PIERSSENE

Secretary Resigned
Correspondence address
OXFORD HOUSE, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 8SZ
Appointed
2007-12-11
Resigned
2017-06-09
Nationality
BRITISH

MR GLENVIL PETER FRYER SMITH

Secretary Resigned
Correspondence address
2 TRINITY PLACE, WINDSOR, BERKSHIRE, SL4 3AP
Appointed
2006-05-08
Resigned
2007-12-11
Nationality
BRITISH
Country of residence
ENGLAND

SANDRA CLAIRE KELLY

Secretary Resigned
Correspondence address
COLLEGE COTTAGE, 23 WORMINGHALL ROAD, ICKFORD, BUCKINGHAMSHIRE, HP18 9JB
Appointed
2004-03-01
Resigned
2006-05-08
Occupation
ACCOUNTANT
Nationality
BRITISH

SANDRA CLAIRE KELLY

Director Resigned
Correspondence address
COLLEGE COTTAGE, 23 WORMINGHALL ROAD, ICKFORD, BUCKINGHAMSHIRE, HP18 9JB
Appointed
2004-03-01
Resigned
2006-05-08
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1960

MR Gavin David Redvers, Mr. OLDHAM

Director Resigned
Correspondence address
Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
Appointed
2000-09-04
Resigned
2020-07-08
Occupation
Stockbroker
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1949

MR ROGER EDWARD WILSON

Secretary Resigned
Correspondence address
PARKS FARM, WINCHCOMBE, CHELTENHAM, GLOUCESTERSHIRE, GL54 5JB
Appointed
2000-09-04
Resigned
2004-03-01
Occupation
STOCKBROKER
Nationality
BRITISH
Country of residence
ENGLAND

MARTIN JEREMY HELLIWELL

Director Resigned
Correspondence address
OXFORD HOUSE, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 8SZ
Appointed
2000-09-04
Resigned
2014-10-31
Occupation
STOCKBROKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1955

MR IAIN PAUL WALLACE

Director Resigned
Correspondence address
OXFORD HOUSE, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 8SZ
Appointed
2000-09-04
Resigned
2013-09-03
Occupation
STOCKBROKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1969

MR ROGER EDWARD WILSON

Director Resigned
Correspondence address
PARKS FARM, WINCHCOMBE, CHELTENHAM, GLOUCESTERSHIRE, GL54 5JB
Appointed
2000-09-04
Resigned
2004-03-26
Occupation
STOCKBROKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1955

TRAVERS SMITH SECRETARIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
10 SNOW HILL, LONDON, EC1A 2AL
Appointed
2000-05-08
Resigned
2000-09-04
Nationality
BRITISH

TRAVERS SMITH LIMITED

Nominee Director Resigned Corporate
Correspondence address
10 SNOW HILL, LONDON, EC1A 2AL
Appointed
2000-05-08
Resigned
2000-09-04
Nationality
BRITISH

TRAVERS SMITH SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
10 SNOW HILL, LONDON, EC1A 2AL
Appointed
2000-05-08
Resigned
2000-09-04
Nationality
BRITISH