DX SECURE LTD

Company number 04072377

28 officers / 28 resignations

IVERS, John Joseph

• Correspondence address: Brook Lodge, Maldon Road, Chelmsford, Essex, CM2 7RZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 28 January 2004
• Nationality: British

MCGRATH, Raquel

• Correspondence address: Dx House, Ridgeway, Iver, Buckinghamshire, SL0 9JQ
• Role (Resigned): Secretary
• Appointed on: 8 April 2011
• Resigned on: 8 April 2011

MCGRATH, Raquel

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role (Resigned): Secretary
• Appointed on: 8 April 2011
• Resigned on: 26 May 2016

O'FLYNN, Matthew Joseph

• Correspondence address: Dx House, Ridgeway, Iver, Buckinghamshire, SL0 9JQ
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 8 April 2011
• Nationality: British
• Occupation: Solicitor

PAIN, Ian Richard

• Correspondence address: Westward House, Berries Road, Cookham, Berkshire, SL6 9SD
• Role (Resigned): Secretary
• Appointed on: 27 May 2008
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Director

PEEL, Alistair Charles

• Correspondence address: 73 Woburn Avenue, Theydon Bois, Essex, CM16 7JR
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 25 September 2006
• Nationality: British

PRATT, Elaine Margaret

• Correspondence address: 24 Lark Avenue, Staines, Middlesex, TW18 4RX
• Role (Resigned): Secretary
• Appointed on: 25 September 2006
• Resigned on: 23 March 2007
• Nationality: British

WALKER, Jeremy Harry Holroyd

• Correspondence address: Druids Cott Druids Lodge, Middle Woodford, Salisbury, Wiltshire, SP3 4UN
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Director

WARNER, Robert Edward

• Correspondence address: 17 Cavalry Close, Melton Mowbray, Leicestershire, LE13 0SZ
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 27 May 2008
• Nationality: British
• Occupation: Financial Controller

GRANT SECRETARIES LIMITED

• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2000
• Resigned on: 15 September 2000

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 25 September 2006

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
• Role (Resigned): Secretary
• Appointed on: 28 January 2004
• Resigned on: 8 May 2006

AMOS, David Stephen

• Correspondence address: 6 Acre Lane, Webheath, Redditch, Worcestershire, B97 5WN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 March 2005
• Resigned on: 4 September 2006
• Nationality: British
• Occupation: Director

CHALK, Gilbert John

• Correspondence address: 103 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 29 October 2002
• Resigned on: 4 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CVETKOVIC, Petar

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 April 2010
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAULKNER, Andrew Charles

• Correspondence address: 1 Widbury Gardens, Ware, Hertfordshire, SG12 7AT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 September 2002
• Resigned on: 15 April 2004
• Nationality: British
• Occupation: Operations Director

GREENBURY, James Brett

• Correspondence address: 6 Montague Road, Richmond, Surrey, TW10 6QW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 March 2005
• Resigned on: 16 July 2008
• Nationality: British
• Occupation: Director

HENRY, Robert Michael

• Correspondence address: 9 Hollydale Drive, Bromley, Kent, BR2 8QL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 10 September 2002
• Resigned on: 29 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IVERS, John Joseph

• Correspondence address: Brook Lodge, Maldon Road, Chelmsford, Essex, CM2 7RZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 September 2001
• Resigned on: 20 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICKLIN, Roger David

• Correspondence address: The Manse, Chapel Road, Ford, Aylesbury, Buckinghamshire, HP17 8XE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 September 2001
• Resigned on: 4 September 2006
• Nationality: British
• Occupation: Director

PAIN, Ian Richard

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 December 2006
• Resigned on: 3 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STONE, Michael Adrian

• Correspondence address: 54 Sheen Park, Richmond, Surrey, TW9 1UP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 24 November 2006
• Resigned on: 30 April 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Director

TAYLOR, Brian Thomas

• Correspondence address: 1 Hurst Close, Hook Heath, Woking, Surrey, GU22 0DU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 29 July 2003
• Resigned on: 4 September 2006
• Nationality: British
• Occupation: Company Director

WALKER, Jeremy Harry Holroyd

• Correspondence address: Druids Cott Druids Lodge, Middle Woodford, Salisbury, Wiltshire, SP3 4UN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 15 September 2000
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHELAN, Alan Francis

• Correspondence address: 34 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 April 2007
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODLAND, Colin Arthur

• Correspondence address: 12 Quantock Close, Stevenage, Hertfordshire, SG1 6BS
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 September 2002
• Resigned on: 4 May 2004
• Nationality: British
• Occupation: Managing Director

WRIGHT, Peter David

• Correspondence address: 1 Edgar Villas, Edgar Road, Winchester, Hampshire, SO23 9TP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 September 2000
• Resigned on: 20 August 2002
• Nationality: British
• Occupation: Company Director

GRANT DIRECTORS LIMITED

• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2000
• Resigned on: 15 September 2000