CompaniesInTheUK

YES-SECURE.COM LIMITED

Company number 06785381 ·

Dissolved

5 officers / 9 resignations

Jared Michael WARNER

Director
Correspondence address
The Walbrook Building 25 Walbrook, London, EC4N 8AF
Appointed
2020-04-16
Occupation
Company Director
Nationality
American
Country of residence
United States
Date of birth
August 1977

Cerian Natasha TAHANY

Director
Correspondence address
The Walbrook Building 25 Walbrook, London, EC4N 8AF
Appointed
2019-11-14
Occupation
Chartered Secretary
Nationality
British
Country of residence
England
Date of birth
August 1981

MR STEVEN JOHN NEWTON

Director
Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF
Appointed
2017-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1975

WORLDPAY GOVERNANCE LIMITED

Secretary Corporate
Correspondence address
25 WALBROOK, LONDON, ENGLAND, EC4N 8AF
Appointed
2017-06-28
Nationality
NATIONALITY UNKNOWN

MR ROHINTON MINOO KALIFA

Director
Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, ENGLAND, EC4N 8AF
Appointed
2013-03-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1961

MR Christiaan Thomas ALLEN

Director Resigned
Correspondence address
The Walbrook Building 25 Walbrook, London, EC4N 8AF
Appointed
2017-12-01
Resigned
2019-10-08
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1977

MR JEREMY PETER JACKSON

Director Resigned
Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF
Appointed
2017-03-01
Resigned
2017-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1975

MR DAVID ARTHUR HOBDAY

Director Resigned
Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, ENGLAND, EC4N 8AF
Appointed
2013-10-01
Resigned
2017-02-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1969

MR Darren WILSON

Director Resigned
Correspondence address
Checknet House 153 East Barnet Road, Barnet, Hertfordshire, EN4 8QZ
Appointed
2013-03-06
Resigned
2013-09-30
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1967

MR ERIK JOHN TOIVONEN

Director Resigned
Correspondence address
CHECKNET HOUSE 153 EAST BARNET ROAD, BARNET, HERTFORDSHIRE, EN4 8QZ
Appointed
2013-03-06
Resigned
2013-10-14
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
ENGLAND
Date of birth
September 1958

MR Rohit Kumar PATNI

Director Resigned
Correspondence address
11 Broadgate Avenue, Barnet, Hertfordshire, EN4 0NU
Appointed
2009-05-06
Resigned
2014-12-09
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1965

MR CHANDRA KUMAR PATNI

Director Resigned
Correspondence address
47 PARKGATE CRESCENT, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN4 0NW
Appointed
2009-05-06
Resigned
2014-12-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1960

JAMES ALEXANDER ALLEN

Director Resigned
Correspondence address
THE GRANARY, HINTON HALL LANE 1 HINTON HALL BARNS, HADDENHAM, ELY, CAMBRIDGESHIRE, CB6 3SZ
Appointed
2009-01-07
Resigned
2009-05-06
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1967

MR JOHN RICHARD SHORT

Director Resigned
Correspondence address
THE COTTAGE CHURCH LANE, LOLWORTH, CAMBRIDGE, CB23 8HE
Appointed
2009-01-07
Resigned
2009-05-06
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1949