SECOMAK LIMITED

Company number 00250773

18 officers / 15 resignations

MOORE, John Francis

• Correspondence address: Unit 330 Centennial Park, Elstree, Hertfordshire, WD6 3TJ
• Role (Active): Secretary
• Appointed before: 13 August 1991
• Nationality: British

MOORE, John Francis

• Correspondence address: Unit 330 Centennial Park, Elstree, Hertfordshire, WD6 3TJ
• Role (Active): Director
• Date of birth: July 1954
• Appointed before: 13 August 1991
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PALMER, David Stuart

• Correspondence address: Unit 330 Centennial Park, Elstree, Hertfordshire, WD6 3TJ
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 20 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

AMSTEL, Robert Stanley

• Correspondence address: 37 By The Wood, Carpenders Park, Watford, Hertfordshire, WD1 5AG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 13 August 1991
• Resigned on: 11 October 2002
• Nationality: British
• Occupation: Production Director

ARCHER, David John

• Correspondence address: 38 Rowsham Dell, Giffard Park, Milton Keynes, Buckinghamshire, MK14 5JS
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 13 August 1991
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Managing Director

EVANS, Anthony Albert John

• Correspondence address: 67 Silhill Hall Road, Solihull, West Midlands, B91 1JT
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 1 April 1997
• Resigned on: 28 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice Chairman

JOHNSTON, Mark Frederick

• Correspondence address: Unit 330 Centennial Park, Elstree, Hertfordshire, WD6 3TJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 September 2009
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

KIDSTON, John Filmer

• Correspondence address: Lamberts Close, Wing Road Morcott, Oakham, Leicestershire, LE15 9DE
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 2 March 1993
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Company Director

PALMER, David Stuart

• Correspondence address: Unit 330 Centennial Park, Elstree, Hertfordshire, WD6 3TJ
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 12 May 2014
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

QUINN, Neil Anthony

• Correspondence address: Teesdale, 25 Wade Court Road, Havant, Hampshire, PO9 2SU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 May 2000
• Resigned on: 7 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

ROFFE, Ian Donald

• Correspondence address: Unit 330 Centennial Park, Elstree, Hertfordshire, WD6 3TJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 March 2004
• Resigned on: 5 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

SHEPHERD, Richard Alexander

• Correspondence address: The Hawthorns, Newton Purcell, Buckingham, Buckinghamshire, MK18 4AY
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 13 August 1991
• Resigned on: 10 November 2004
• Nationality: British
• Occupation: Commerical Director

SUMMERHAYES, Clive Quentin

• Correspondence address: Lindhay 6 Vicary Lane, Woodhouse, Loughborough, Leicestershire, LE12 8UL
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 13 August 1991
• Resigned on: 2 March 1993
• Nationality: British
• Occupation: Chairman

TURNER, Gavin Neil Surtees

• Correspondence address: West House, Longhorsley, Morpeth, Northumberland, NE65 8UY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 May 1997
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Chairman

WESTMORELAND, John Michael

• Correspondence address: 61 Park Road, Watford, Hertfordshire, WD17 4QJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 3 August 1998
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Manufacturing Director

YOUNG, David

• Correspondence address: Tall Firs, Ley Hill, Chesham, Buckinghamshire, HP5 1UN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 13 August 1991
• Resigned on: 3 August 1998
• Nationality: British
• Occupation: Technical Director

YOUNG, Nigel John

• Correspondence address: Hoards Park Barns, Cantern Bank, Bridgnorth, WV16 4SH
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 7 June 2004
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: Company Director

SECOMAK LTD

• Correspondence address: 330 Centennial Park, Elstree, Herts, WD6 3TJ
• Role (Resigned): Director
• Appointed on: 1 September 2009
• Resigned on: 1 October 2009