SECURE WAIS (UK) LIMITED

Company number 02839363

11 officers / 8 resignations

WAISMAN, Leanne

• Correspondence address: Group House, 703 High Road, North Finchley, London, United Kingdom, N12 0BT
• Role (Active): Secretary
• Appointed on: 5 August 2002
• Nationality: British
• Occupation: Company Director

FREEDMAN, Roy

• Correspondence address: Group House, 703 High Road, North Finchley, London, United Kingdom, N12 0BT
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 25 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Officer

WAISMAN, Allan Ben

• Correspondence address: Group House, 703 High Road, North Finchley, London, United Kingdom, N12 0BT
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 6 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

LEONARD, Lynda

• Correspondence address: Tregynna, 23 Gillshill, Radlett, Hertfordshire, WD7 8DA
• Role (Resigned): Secretary
• Appointed on: 27 July 1993
• Resigned on: 5 August 2002
• Nationality: British
• Occupation: Veterinary Nurse

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1993
• Resigned on: 27 July 1993

HAYWARD, Juan

• Correspondence address: Group House, 703 High Road, North Finchley, London, United Kingdom, N12 0BT
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 March 2008
• Resigned on: 28 February 2015
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Systems Manager

KANTOR, David Simon

• Correspondence address: Group House, 703 High Road, North Finchley, London, United Kingdom, N12 0BT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 June 2013
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LEONARD, Richard Mary

• Correspondence address: 23 Gills Hill, Radlett, Hertfordshire, WD7 8DA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 July 1993
• Resigned on: 5 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Veterinary Surgeon

WAISMAN, Leanne

• Correspondence address: Group House, 703 High Road, North Finchley, London, United Kingdom, N12 0BT
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 5 August 2002
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YAHALOMI, Natalie

• Correspondence address: 45a Lynford Gardens, Edgware, Middlesex, HA8 8TX
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 5 August 2002
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Administrator

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Director
• Appointed on: 26 July 1993
• Resigned on: 27 July 1993