TFS SECURUS LIMITED

Company number 02752266

15 officers / 14 resignations

STEWART, John

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

NILAND, Lindsay Everitt

• Correspondence address: Logmons Cottage, 58 Albert Street, Mansfield Woodhouse, Nottinghamshire, NG19 8BH
• Role (Resigned): Secretary
• Appointed on: 9 October 1992
• Resigned on: 4 July 2005
• Nationality: British

TAMLYN, Myra

• Correspondence address: Tfs Systems Ltd, Station Road Industrial Estate, Station Road,Clowne, Chesterfield, Derbyshire, S43 4AB
• Role (Resigned): Secretary
• Appointed on: 4 July 2005
• Resigned on: 4 February 2013
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1992
• Resigned on: 9 October 1992

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: Carlton House, 16-18, Albert Square, Manchester, England, M2 5PE
• 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

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: 4 February 2013
• 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

NILAND, Lindsay Everitt

• Correspondence address: Logmons Cottage, 58 Albert Street, Mansfield Woodhouse, Nottinghamshire, NG19 8BH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 15 September 1995
• Resigned on: 4 July 2005
• Nationality: British
• Occupation: Company Secretary

SANDERSON, John David

• Correspondence address: Tfs Systems Limited, Station Road Industrial Estate, Station Road ,Clowne, Chesterfield, Derbyshire, S43 4AB
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 22 April 2009
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

TAMLYN, Myra

• Correspondence address: Tfs Systems Ltd, Station Road Industrial Estate, Station Road, Clowne, Chesterfield, Derbyshire, S43 4AB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 23 August 2006
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Manager

TAMLYN, Robert Idris

• Correspondence address: Tfs Systems Ltd, Station Road Industrial Estate, Station Road,Clowne, Chesterfield, Derbyshire, S43 4AB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 October 1992
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

VICKERS, Philip

• Correspondence address: 16-18, Albert Square, Manchester, England, M2 5PE
• 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: Acountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1992
• Resigned on: 9 October 1992