ID SECURED LIMITED

Company number 04447543

20 officers / 17 resignations

FUSSELL, Christopher

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Active): Secretary
• Appointed on: 20 March 2023

BAKER, Daniel John

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 13 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKINNER, Charles Antony Lawrence

• Correspondence address: 2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 5 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BICKLEY, Maureen Mary

• Correspondence address: 11 Kersey Road, Thornhill, Egremont, Cumbria, CA22 2SF
• Role (Resigned): Secretary
• Appointed on: 5 June 2002
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Director

KAUFMAN, Andrew Charles

• Correspondence address: 16 Great Queen Street, London, United Kingdom, WC2B 5DG
• Role (Resigned): Secretary
• Appointed on: 20 July 2006
• Resigned on: 15 October 2012
• Nationality: British

WAUDBY, Sarah Lesley

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Secretary
• Appointed on: 20 January 2017
• Resigned on: 20 March 2023

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 2002
• Resigned on: 7 June 2002

BICKLEY, Michael John

• Correspondence address: 11 Kersey Road, Thornhill, Egremont, Cumbria, CA22 2SF
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 5 June 2002
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Director

BLIGH, Charles Edward

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2019
• Resigned on: 6 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COUNCELL, Adam Thomas

• Correspondence address: 5th Floor, 15 - 19 Cavendish Place, London, England, W1G 0QE
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 20 January 2017
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Stephen John

• Correspondence address: Severn Farm, Industrial Estate, Severn Farm Industrial Estate, Welshpool, Powys, United Kingdom, SY21 7DF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 October 2012
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOPKINS, Jameson Paul

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 August 2023
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KILLICK, Michael David

• Correspondence address: 2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 September 2023
• Resigned on: 13 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAINKA, Holger

• Correspondence address: Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bedfordshire, MK9 2AF
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 March 2011
• Resigned on: 21 March 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MOOR, Glenn Robert

• Correspondence address: 73 Allard Close, Rectory Farm, Northampton, Northamptonshire, NN3 5LZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 July 2006
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PEARLGOOD, Anthony Michael

• Correspondence address: The Databank Unit 5, Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, England, RH1 5DY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 January 2017
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RITCHIE, Neil James

• Correspondence address: 2nd Floor, 7 -10 Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 October 2019
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SKINNER, Charles Antony Lawrence

• Correspondence address: The Databank Unit 5, Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, England, RH1 5DY
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 January 2017
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TAIT, Gary Ronald

• Correspondence address: Unit 21a, Chartmoor Road, Chartwell Business Park, Leighton Buzzard, Bedfordshire, England, LU7 4WG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 June 2013
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 27 May 2002
• Resigned on: 7 June 2002