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SECOMAK LIMITED

Company number 00250773

Filter officers

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18 officers / 15 resignations

MOORE, John Francis

Correspondence address
Unit 330 Centennial Park, Elstree, Hertfordshire, WD6 3TJ
Role Active
Secretary
Nationality
British

MOORE, John Francis

Correspondence address
Unit 330 Centennial Park, Elstree, Hertfordshire, WD6 3TJ
Role Active
Director
Date of birth
July 1954
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
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
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
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
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
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