SECOM PLC

Company number 02585807

27 officers / 21 resignations

FANTHOME-HODGSON, Neil

• Correspondence address: Secom Plc, 52 Godstone Road, Kenley, Surrey, United Kingdom, CR8 5JF
• Role (Active): Secretary
• Appointed on: 1 June 2017

AWANO, Satoru

• Correspondence address: Secom House, 52 Godstone Road, Kenley, Surrey, CR8 5JF
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 26 May 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

BLAKE, Alan

• Correspondence address: 52 Godstone Road, Kenley, Surrey, United Kingdom, CR8 5JF
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 5 October 2011
• Nationality: British
• Country of residence: England
• Occupation: None

FANTHOME-HODGSON, Neil

• Correspondence address: 52 Godstone Road, Kenley, Surrey, United Kingdom, CR8 5JF
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: None

SATO, Sadahiro

• Correspondence address: 52 Godstone Road, Kenley, Surrey, United Kingdom, CR8 5JF
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 1 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

WEAVER, Paul Arnold

• Correspondence address: 52 Godstone Road, Kenley, Surrey, United Kingdom, CR8 5JF
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CROSS, Richard David

• Correspondence address: Secom House, Godstone Road, Kenley, Surrey, United Kingdom, 52 CR8 5JF
• Role (Resigned): Secretary
• Appointed on: 31 December 2016
• Resigned on: 31 May 2017

GAY, Trevor

• Correspondence address: 12 Warrenne Way, Reigate, Surrey, RH2 9HR
• Role (Resigned): Secretary
• Appointed on: 5 November 1997
• Resigned on: 5 June 2000
• Nationality: British

SIMPSON, Paul Michael

• Correspondence address: Secom House, 52 Godstone Road, Kenley, Surrey, CR8 5JF
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 31 December 2016
• Nationality: British

TERRY, Steven Paul

• Correspondence address: 42 Maryland Drive, Barming, Maidstone, Kent, ME16 9EA
• Role (Resigned): Secretary
• Appointed before: 26 February 1993
• Resigned on: 5 November 1997
• Nationality: British

BLAKE, Alan

• Correspondence address: 52 Godstone Road, Kenley, Surrey, CR8 5JF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 January 2011
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: England
• Occupation: None

GAY, Trevor

• Correspondence address: 12 Warrenne Way, Reigate, Surrey, RH2 9HR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 May 1999
• Resigned on: 5 June 2000
• Nationality: British
• Occupation: Financial Director

GOVER, Alan David

• Correspondence address: Secom House, 52 Godstone Road, Kenley, Surrey, CR8 5JF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 22 May 1997
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

INGRAM, Michael

• Correspondence address: 1 Roedean Heights, Brighton, East Sussex, BN2 5SA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 26 February 1993
• Resigned on: 8 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ISHIKAWA, Hiroshi

• Correspondence address: 52 Godstone Road, Kenley, Surrey, United Kingdom, CR8 5JF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 January 2014
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

IWANO, Zenichi

• Correspondence address: 8 St James,S Close, Prince Albert Road, London, NW8
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 26 February 1993
• Resigned on: 31 December 1997
• Nationality: Japanese
• Occupation: Company Director

NARADATE, Naoyuki

• Correspondence address: 19 Reedham Drive, Purley, Surrey, CR8 4DT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 September 1997
• Resigned on: 18 October 2001
• Nationality: Japanese
• Occupation: Company Director

OBATA, Fumio

• Correspondence address: Secom House, 52 Godstone Road, Kenley, Surrey, CR8 5JF
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 October 2010
• Resigned on: 1 February 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

POWNALL, John

• Correspondence address: Searle House Searle Road, Farnham, Surrey, GU9 8LJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 September 1994
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Company Director

SASAKI, Nobuyaki

• Correspondence address: Apt 509 6-5-3 Hon-Cho, Kogane-Shi, Tokyo 186, Japan
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 26 February 1993
• Resigned on: 1 October 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

SATO, Koichi

• Correspondence address: 52 Godstone Road, Kenley, Surrey, United Kingdom, CR8 5JF
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 February 2012
• Resigned on: 1 January 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

SIMPSON, Paul Michael

• Correspondence address: Secom House, 52 Godstone Road, Kenley, Surrey, CR8 5JF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 May 2001
• Resigned on: 3 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAKEZAWA, Minoru

• Correspondence address: Secom House, 52 Godstone Road, Kenley, Surrey, CR8 5JF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 September 2001
• Resigned on: 30 November 2022
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

TERRY, Steven Paul

• Correspondence address: 42 Maryland Drive, Barming, Maidstone, Kent, ME16 9EA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 June 1994
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Chartered Accountant

TOMONO, Hiro

• Correspondence address: 19 Reedham Drive, Purley, Surrey, CR8 4DT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 February 1995
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Company Director

UCHIDA, Junichi

• Correspondence address: 24 Riddlesdown Avenue, Purley, Surrey, CR8 1JG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 26 February 1993
• Resigned on: 6 January 1995
• Nationality: Japanese
• Occupation: Company Director

WHITE, John Albert

• Correspondence address: 11 Richmond Way, Wanstead, London, E11 3QT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 September 1993
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director