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AIS SECURUS LTD

Company number 02369621

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Officers: 14 officers / 12 resignations

KANGA 2020 LIMITED

Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, England, W1S 4AW
Role
Director
Appointed on
6 February 2020

UK Limited Company What's this?

Registration number
12417677

SECURUS GROUP LIMITED

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
Role
Director
Appointed on
6 February 2020

UK Limited Company What's this?

Registration number
10489886

BAINES, Karen

Correspondence address
14 Mapperley Hall Drive, Mapperley Park, Nottingham, NG3 5EP
Role Resigned
Secretary
Appointed on
7 November 2008
Resigned on
18 November 2011
Nationality
British

DOUGLAS, Paul Thomas

Correspondence address
27 Ribblesdale Road, Sherwood, Nottingham, Nottinghamshire, NG5 3GY
Role Resigned
Secretary
Appointed before
7 April 1991
Resigned on
19 January 2009
Nationality
British

DOUGLAS, Yvonne Lesley

Correspondence address
27 Ribblesdale Road, Sherwood, Nottingham, NG5 3GY
Role Resigned
Secretary
Appointed on
7 November 2008
Resigned on
18 November 2011
Nationality
British

BAINES, Michael Thomas Dominic

Correspondence address
14 Mapperley Hall Drive, Mapperley Park, Nottingham, Nottinghamshire, NG3 5EP
Role Resigned
Director
Date of birth
May 1961
Appointed before
7 April 1991
Resigned on
18 November 2011
Nationality
British
Country of residence
Great Britain
Occupation
Sales Director

DAVIDSON, Grant Gordon

Correspondence address
The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6AE
Role Resigned
Director
Date of birth
June 1975
Appointed on
27 September 2017
Resigned on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

DAVIS, Simon Henry

Correspondence address
The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6AE
Role Resigned
Director
Date of birth
November 1966
Appointed on
6 October 2016
Resigned on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOUGLAS, Paul Thomas

Correspondence address
27 Ribblesdale Road, Sherwood, Nottingham, Nottinghamshire, NG5 3GY
Role Resigned
Director
Date of birth
September 1955
Appointed before
7 April 1991
Resigned on
18 November 2011
Nationality
British
Country of residence
Great Britain
Occupation
Managing Director

GLOVER, Stuart

Correspondence address
The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6AE
Role Resigned
Director
Date of birth
July 1964
Appointed on
18 November 2011
Resigned on
6 August 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

HOLDER, Jeff James

Correspondence address
The Pinnacle, 73 - 79 King Street, Manchester, England, M2 4NG
Role Resigned
Director
Date of birth
February 1976
Appointed on
30 November 2016
Resigned on
12 July 2017
Nationality
British
Country of residence
England
Occupation
Company Director

KANE, Anthony Denis

Correspondence address
Ruby Court (No.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9UP
Role Resigned
Director
Date of birth
May 1959
Appointed on
27 September 2017
Resigned on
19 December 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

STEWART, John

Correspondence address
Ruby Court (No.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9UP
Role Resigned
Director
Date of birth
February 1968
Appointed on
12 July 2017
Resigned on
5 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VICKERS, Philip

Correspondence address
The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6AE
Role Resigned
Director
Date of birth
May 1961
Appointed on
6 October 2016
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Accountant