SECURE SYSTEMS (UK) LIMITED

Company number 02866355

12 officers / 7 resignations

VANSTONE, Nicholas James

• Correspondence address: Unit F Castle Industrial Park, Pear Tree Lane, Newbury, Berkshire, RG14 2EZ
• Role (Active): Secretary
• Appointed on: 15 October 2001
• Nationality: British

VANSTONE GILES, Sarah Jane

• Correspondence address: Unit F Castle Industrial Park, Pear Tree Lane, Newbury, Berkshire, RG14 2EZ
• Role (Active): Secretary
• Appointed on: 1 August 1996
• Nationality: British
• Occupation: P T Sec

SMITH, Matthew Roy

• Correspondence address: Unit F Castle Industrial Park, Pear Tree Lane, Newbury, Berkshire, RG14 2EZ
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

VANSTONE, Nicholas James

• Correspondence address: Unit F Castle Industrial Park, Pear Tree Lane, Newbury, Berkshire, RG14 2EZ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 27 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Electrician

VANSTONE, Sara Anne

• Correspondence address: Unit F Castle Industrial Park, Pear Tree Lane, Newbury, Berkshire, RG14 2EZ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 20 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

INTEGRATED ACCOUNTING SERVICES LIMITED

• Correspondence address: 4 Badbury, Swindon, Wiltshire, SN4 0EU
• Role (Resigned): Secretary
• Appointed on: 1 April 1995
• Resigned on: 1 August 1996

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1993
• Resigned on: 27 October 1993

PHOENIX DIRECT LTD

• Correspondence address: The Burdwood Centre, Thatcham, Berkshire, RG13 4YA
• Role (Resigned): Secretary
• Appointed on: 27 October 1993
• Resigned on: 1 April 1995

BLACKMAN, Ian Charles Raymond

• Correspondence address: Basildon Worlds End, Beedon, Newbury, Berkshire, RG20 8SD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 November 1995
• Resigned on: 27 April 1999
• Nationality: British
• Occupation: Electrician

ROBERTS, Darren Keith

• Correspondence address: Unit F Castle Industrial Park, Pear Tree Lane, Newbury, Berkshire, RG14 2EZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 January 2011
• Resigned on: 8 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

VANSTONE, Nicholas James Edward

• Correspondence address: 64 Hambridge Road, Greenham, Newbury, Berkshire, RG14 5TA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 October 1993
• Resigned on: 23 November 1995
• Nationality: British
• Occupation: Director

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1993
• Resigned on: 27 October 1993