SECURENETT SECURITY SYSTEMS LTD

Company number 03035660

20 officers / 19 resignations

BENNETT, Mark Colin

• Correspondence address: Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, England, B64 5QR
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BAXTER, Allan Anderson

• Correspondence address: 1 Spooners Close, Solihull, West Midlands, B92 0QH
• Role (Resigned): Secretary
• Appointed on: 17 July 2000
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Consultant

HATHAWAY, Keith

• Correspondence address: 10 Houting, Dosthill, Tamworth, Staffordshire, B77 1PA
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 24 November 2006
• Nationality: British

LONG, David

• Correspondence address: 17 New Street, Shelfield, West Midlands, WS4 1QD
• Role (Resigned): Secretary
• Appointed on: 24 November 2006
• Resigned on: 31 August 2007
• Nationality: British

SWAIN, Jane

• Correspondence address: Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, England, B64 5QR
• Role (Resigned): Secretary
• Appointed on: 26 March 2012
• Resigned on: 31 March 2015

SWAIN, Peter John

• Correspondence address: 4 Featherston Road, Streetly, Sutton Coldfield, West Midlands, B74 3JN
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 9 May 2013
• Nationality: British

WILLIAMS, Peter Anthony

• Correspondence address: 10 Weymouth Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4LF
• Role (Resigned): Secretary
• Appointed on: 21 March 1995
• Resigned on: 17 July 2000
• Nationality: British
• Occupation: Engineer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 1995
• Resigned on: 21 March 1995

BAXTER, Allan Anderson

• Correspondence address: 1 Spooners Close, Solihull, West Midlands, B92 0QH
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 17 July 2000
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Consultant

COTTON, Teresa

• Correspondence address: Muras Baker Jones, Regent House, Bath Avenue, Wolverhampton, United Kingdom, WV1 4EG
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 June 2010
• Resigned on: 10 July 2013
• Nationality: English
• Country of residence: England
• Occupation: Comemercial Director

EMERY, Mark John

• Correspondence address: 284 Whetstone Lane, Aldridge, West Midlands, WS9 0RU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 December 2008
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations

FISHER, Robin Charles

• Correspondence address: Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 13 November 2014
• Resigned on: 4 February 2015
• Nationality: English
• Country of residence: England
• Occupation: Company Director

ROBERTS, Eric Clifford

• Correspondence address: Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 June 2017
• Resigned on: 8 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Eric Clifford

• Correspondence address: 1 Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, England, B64 5QR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 6 April 2016
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROONEY, Simon

• Correspondence address: Besford, High House Lane, Tardebigge, Bromsgrove, Worcestershire, United Kingdom, B60 3AQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 12 December 2008
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: National Account Manager

SMART, Philip

• Correspondence address: 468 Shenley Lane, Birmingham, West Midlands, B29 4HZ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 21 March 1995
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SWAIN, Peter John

• Correspondence address: 4 Featherstone Road, Streetly, Birmingham, West Midlands, B74 3JN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 August 2005
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Clive Arnold

• Correspondence address: 3 Brookwood Drive, Barnt Green, West Midlands, B45 8GG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 31 July 2006
• Resigned on: 11 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WESTHEAD, Mark

• Correspondence address: Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 April 2013
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Peter Anthony

• Correspondence address: 10 Weymouth Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4LF
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 21 March 1995
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Engineer