SECURED PROPERTY DEVELOPMENTS PLC

Company number 02055395

22 officers / 19 resignations

RT SECRETARIAL SERVICES LIMITED

• Correspondence address: 21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP
• Role (Active): Secretary
• Appointed on: 14 February 2023

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• Registration number: 04433218

LYONS, Noel

• Correspondence address: 21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, Preston, Lancashire, United Kingdom, PR2 2YP
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 20 December 2023
• Nationality: Irish
• Country of residence: Monaco
• Occupation: Company Director

RYAN, Paul

• Correspondence address: 21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, Preston, Lancashire, United Kingdom, PR2 2YP
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 20 December 2023
• Nationality: Irish
• Country of residence: Belgium
• Occupation: Company Director

COBDEN, Ian Howard

• Correspondence address: Unit 6,, 42, Orchard Road, London, England, N6 5TR
• Role (Resigned): Secretary
• Appointed on: 16 June 2010
• Resigned on: 14 February 2023

DOBREE, Ronald Bonamy

• Correspondence address: 102 Shinfield Road, Reading, Berkshire, RG2 7DA
• Role (Resigned): Secretary
• Appointed on: 20 September 2000
• Resigned on: 16 June 2010
• Nationality: British

HENDERSON, Rosemary Selma

• Correspondence address: 208 Henley Road, Caversham, Reading, RG4 6LR
• Role (Resigned): Secretary
• Appointed on: 2 January 1997
• Resigned on: 20 September 2000
• Nationality: British
• Occupation: Accountant

WRIGHT, William Brian

• Correspondence address: 3 Richmond Green, Bowdon, Altrincham, Cheshire, WA14 2UB
• Role (Resigned): Secretary
• Appointed before: 9 June 1991
• Resigned on: 2 January 1997
• Nationality: British

CAVEN, Niall

• Correspondence address: Abbey Wells House, Woolton Hill, Newbury, Berkshire, RG20 9UW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 March 1992
• Resigned on: 22 November 1994
• Nationality: British
• Occupation: Accountant

CHOULARTON, Stephen Derek

• Correspondence address: 25 John Oxley Drive, Frenchs Forest, Australia, NSW 2086
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 9 June 1991
• Resigned on: 13 May 1992
• Nationality: British
• Occupation: Banker

COTTAM, Philip

• Correspondence address: The Willows The Warren, Caversham, Reading, Berkshire, RG4 7TQ
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 18 March 1992
• Resigned on: 2 April 2010
• Nationality: British
• Occupation: Chartered Accountant/Company Director

DUBOIS, James

• Correspondence address: 5 Lynwood Road, Epsom, Surrey, KT17 4LF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 March 1992
• Resigned on: 13 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DUFFIELD, David Mark Johnston

• Correspondence address: 58 West Chiltern, Woodcote, Reading, England, RG8 0SG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 March 2010
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Property Consultant

FRANCE, Richard Edward

• Correspondence address: Appleton House, Main Street Appleton Roebuck, York, YO23 7DG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 10 November 1995
• Resigned on: 20 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GREEN, George William

• Correspondence address: 191 Pasteur Gardens, London, N18 1AJ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 18 March 1992
• Resigned on: 29 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Telecommunications Managing Director

HARPER, Roger Andrew

• Correspondence address: 93 Tolmers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4JL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 9 June 1991
• Resigned on: 13 May 1992
• Nationality: British
• Occupation: Chartered Surveyor

JONES, Stephen Malcolm

• Correspondence address: Alamut Esher Close, Esher, Surrey, KT10 9LL
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 18 March 1992
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Chartered Accountant

SHANE, Roger Alan

• Correspondence address: 40 Stormont Road, Highgate, London, N6 4NP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 18 March 1992
• Resigned on: 20 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

SOPER, John Stephen

• Correspondence address: Unit 6,, 42, Orchard Road, London, N6 5TR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 December 2014
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STANSFIELD, Paul Rishworth

• Correspondence address: The Coach House, 292 Tadcaster Road, York, England, YO24 1ET
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 10 November 1995
• Resigned on: 13 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

STOREY, Roger Christopher

• Correspondence address: 11 Newlands, Letchworth, Hertfordshire, SG6 2JE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 9 June 1991
• Resigned on: 13 May 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOWNSEND, John Philip

• Correspondence address: Unit 6,, 42, Orchard Road, London, N6 5TR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 October 2015
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WRIGHT, William Brian

• Correspondence address: The Wood, Park Drive Hale, Altrincham, Greater Manchester, WA15 9DH
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 9 June 1991
• Resigned on: 13 May 1992
• Nationality: British
• Occupation: Chartered Accountant