SECURE SYSTEMS PRODUCTION LIMITED

Company number 03393482

16 officers / 15 resignations

FARRINGTON, Richard John

• Correspondence address: Brunel Court, Waterwells, Gloucester, Gloucestershire, GL2 2AL
• Role: Director
• Date of birth: June 1956
• Appointed on: 14 February 2014
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Certified Chartered Accountant

FOSKETT, Frank James

• Correspondence address: Hazelwood Owl Street, East Lambrook, South Petherton, Somerset, TA13 5HF
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Director

HOLMES, Andrew David

• Correspondence address: 12 Redthorne Way, Up Hatherley, Cheltenham, Gloucestershire, GL51 3NW
• Role (Resigned): Secretary
• Appointed on: 15 April 2003
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Accountant

PETTIFER, John

• Correspondence address: 34 Hawkesworth Drive, Bagshot, Surrey, GU19 5QZ
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 10 December 2007
• Nationality: British

WALKER, John Churton

• Correspondence address: 46 Millfields, Hucclecote, Gloucester, Gloucestershire, GL3 3NH
• Role (Resigned): Secretary
• Appointed on: 17 November 1997
• Resigned on: 15 April 2003
• Nationality: British
• Occupation: Engineer

FNCS SECRETARIES LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 1997
• Resigned on: 17 November 1997

ANDERSON, William Lee

• Correspondence address: 25 Lightfoot Drive, Stafford, Virginia, 22554, U S A
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 10 December 2007
• Resigned on: 13 May 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

BATIE, Kevin Harold

• Correspondence address: 22 Blackwater Way, Longlevens, Gloucester, Gloucestershire, GL2 0XN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 13 November 1997
• Resigned on: 16 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FEAR, Paul Daniel

• Correspondence address: The Coach House, Yeabridge, South Petherton, Somerset, TA13 5LW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 March 2002
• Resigned on: 7 August 2003
• Nationality: British
• Occupation: Director

FLOATE, Anthony Wilfred

• Correspondence address: No6 The Nurseries, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 4XB
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 13 November 1997
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Company Director

FOSKETT, Frank James

• Correspondence address: Hazelwood Owl Street, East Lambrook, South Petherton, Somerset, TA13 5HF
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 14 December 1998
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Company Director

PUDLES, Stephen

• Correspondence address: 505 Seton Circle, Lakewood, Nj08701, United States
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 May 2010
• Resigned on: 6 June 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

RICHARDS, Matthew Thomas

• Correspondence address: Sst, Brunel Court, Water Wells, Gloucester, Gloucestershire, GL2 2AL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 17 May 2010
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SULLIVAN, Christopher Robert

• Correspondence address: 18 Greenway Lane, Charlton Kings, Cheltenham, Gloucestershire, GL52 6LB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 13 November 1997
• Resigned on: 10 December 2007
• Nationality: British
• Occupation: Company Director

WALKER, John Churton

• Correspondence address: 46 Millfields, Hucclecote, Gloucester, Gloucestershire, GL3 3NH
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 17 November 1997
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Engineer

FNCS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Director
• Appointed on: 27 June 1997
• Resigned on: 17 November 1997