SECURE INNOVATION LIMITED

Company number 02516654

14 officers / 11 resignations

PASCOE, Martin Jeremy

• Correspondence address: Spinnaker House, Saltash Parkway, Saltash, Cornwall, PL12 6LF
• Role (Active): Secretary
• Appointed on: 1 May 2005
• Nationality: British
• Occupation: Accountant

PASCOE, Martin Jeremy

• Correspondence address: Spinnaker House, Saltash Parkway, Saltash, Cornwall, PL12 6LF
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WESTINGTON, Anthony Raymond

• Correspondence address: Spinnaker House, Saltash Parkway, Saltash, Cornwall, PL12 6LF
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director General Manager

YANDELL, Vivienne Linda

• Correspondence address: St Milburga's Oratory, Bigbury, Kingsbridge, Devon, TQ7 4BE
• Role (Resigned): Secretary
• Appointed before: 28 June 1991
• Resigned on: 1 May 2005
• Nationality: British

BOREHAM, Robert Francis

• Correspondence address: Pinemere, St. Anns Chapel, Gunnislake, Cornwall, PL18 9HP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 21 August 1998
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: Company Director

HOLLOX, Anthony Paul

• Correspondence address: Weston Manor Lodge, Weston, Honiton, Devon, EX14 0NZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 18 November 1999
• Resigned on: 20 June 2001
• Nationality: British
• Occupation: Finance Director

LINTERN, Roger Charles

• Correspondence address: 4 Shaftesbury Villas, Allen Street, London, W8 6UZ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 4 September 1998
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Cfo & Vp

MACKENZIE, Colin Alexander

• Correspondence address: Denver, Franklyns, Plymouth, Devon, PL6 5JG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 August 1999
• Resigned on: 20 June 2001
• Nationality: British
• Occupation: Company Director

SCHWARTZ, Margaret

• Correspondence address: 89 Elizabeth Street, London, SW1W 9PG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 January 2000
• Resigned on: 10 October 2001
• Nationality: American
• Occupation: Ceo

SEARLE, Andrew Robin

• Correspondence address: Netley House, Harrowbarrow, Callington, Cornwall, PL17 8BG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 28 June 1991
• Resigned on: 16 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, David Louis

• Correspondence address: Grove House, Harrowbarrow, Callington, Cornwall, PL17 8JN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 July 1998
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Director

YANDELL, Christopher George

• Correspondence address: Spinnaker House, Saltash Parkway, Saltash, Cornwall, PL12 6LF
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 1 June 2010
• Resigned on: 18 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

YANDELL, John Anthony

• Correspondence address: Spinnaker House, Saltash Parkway, Saltash, Cornwall, PL12 6LF
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 28 June 1991
• Resigned on: 9 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

YANDELL, Vivienne Linda

• Correspondence address: Spinnaker House, Saltash Parkway, Saltash, Cornwall, PL12 6LF
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 12 October 2001
• Resigned on: 18 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director