SECURAKEY ACCESS LIMITED

Company number 02998381

9 officers / 7 resignations

BAKER, Thomas John

• Correspondence address: C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England, WD3 1DD
• Role (Active): Director
• Date of birth: February 1949
• Appointed on: 30 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUN, Bo

• Correspondence address: C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England, WD3 1DD
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 2 April 2012
• Nationality: Chinese
• Country of residence: England
• Occupation: Director

BAKER, Carol Elizabeth

• Correspondence address: Robin Lodge 29 Robin Lane, Sandhurst, Camberley, Berkshire, GU47 9AU
• Role (Resigned): Secretary
• Appointed on: 30 December 1994
• Resigned on: 23 March 2000
• Nationality: British
• Occupation: Company Director

SWANSON, Ian

• Correspondence address: 76 Sycamore Drive, East Grinstead, West Sussex, RH19 3UL
• Role (Resigned): Secretary
• Appointed on: 23 March 2000
• Resigned on: 11 March 2002
• Nationality: British

AKP SECRETARIES LIMITED

• Correspondence address: Sanford House, Medwin Walk, Horsham, West Sussex, RH12 1AG
• Role (Resigned): Secretary
• Appointed on: 11 March 2002
• Resigned on: 28 September 2004

KERRY SECRETARIAL SERVICES LIMITED

• Correspondence address: C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England, WD3 1DD
• Role (Resigned): Secretary
• Appointed on: 28 September 2004
• Resigned on: 25 October 2022

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 1994
• Resigned on: 6 December 1994

BAKER, Carol Elizabeth

• Correspondence address: Robin Lodge 29 Robin Lane, Sandhurst, Camberley, Berkshire, GU47 9AU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 December 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 6 December 1994
• Resigned on: 6 December 1994