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SECURE INFORMATION ASSURANCE LTD

Company number 04732153

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Officers: 24 officers / 22 resignations

MCCAHILL, Victoria Elizabeth

Correspondence address
1 Archway, Manchester, England, M15 5QJ
Role Active
Director
Date of birth
November 1980
Appointed on
25 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON, Richard Craig

Correspondence address
1 Archway, Manchester, England, M15 5QJ
Role Active
Director
Date of birth
May 1979
Appointed on
25 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FROST, Nicola Lindsay

Correspondence address
Ukfast Campus, Archway, Birley Fields, Manchester, England, M15 5QJ
Role Resigned
Secretary
Appointed on
2 February 2017
Resigned on
27 September 2019

LEGGATE, Charlotte Louise

Correspondence address
Ukfast Campus, Archway, Birley Fields, Manchester, England, M15 5QJ
Role Resigned
Secretary
Appointed on
27 September 2019
Resigned on
23 November 2020

ANDREWS GIBSON LIMITED

Correspondence address
5 Kings Court, Harwood Road, Horsham, West Sussex, RH13 5UR
Role Resigned
Secretary
Appointed on
26 June 2003
Resigned on
30 September 2006

R A REGISTRARS LTD

Correspondence address
5 Kings Court, Harwood Road, Horsham, West Sussex, RH13 5UR
Role Resigned
Secretary
Appointed on
1 October 2006
Resigned on
4 January 2011

STEVENSDRAKE COMPANY SECRETARIES LIMITED

Correspondence address
Global House, High Street, Crawley, West Sussex, RH10 1DZ
Role Resigned
Secretary
Appointed on
13 April 2003
Resigned on
26 June 2003

BISHOP, Richard Mark

Correspondence address
Ukfast Campus, Archway, Birley Fields, Manchester, England, M15 5QJ
Role Resigned
Director
Date of birth
March 1968
Appointed on
6 May 2020
Resigned on
3 November 2020
Nationality
British
Country of residence
England
Occupation
Director

BRILL, George

Correspondence address
10 Arrowhead Estates, Chesterfield, St Louis, 63017, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1963
Appointed on
26 June 2003
Resigned on
25 June 2007
Nationality
American
Occupation
Executive

BROWN, Ian Anthony

Correspondence address
Ukfast Campus, Archway, Birley Fields, Manchester, England, M15 5QJ
Role Resigned
Director
Date of birth
August 1974
Appointed on
22 June 2020
Resigned on
21 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DRAPER, Bruce

Correspondence address
7166 Pershing Ave, St Louis, St Louis County, 63130, Usa
Role Resigned
Director
Date of birth
June 1958
Appointed on
26 June 2003
Resigned on
25 June 2007
Nationality
American
Occupation
Executive

FREEMAN, Jonathan Kurt

Correspondence address
Halton View Villas, 3-5 Wilson Patten Street, Warrington, Cheshire, WA1 1PG
Role Resigned
Director
Date of birth
February 1961
Appointed on
31 January 2013
Resigned on
8 May 2013
Nationality
American
Country of residence
Usa
Occupation
Business Executive

GREENING, Catherine Laura Jane

Correspondence address
1 Archway, Manchester, England, M15 5QJ
Role Resigned
Director
Date of birth
July 1971
Appointed on
5 February 2019
Resigned on
14 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIBBERT, Steven James

Correspondence address
Ukfast Campus, Archway, Birley Fields, Manchester, England, M15 5QJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
8 May 2013
Resigned on
2 February 2017
Nationality
British
Country of residence
England
Occupation
Director

JEWELL, Stephen Mark

Correspondence address
52 Bispham Avenue, Farington Moss, Leyland, Lancashire, England, PR26 6QE
Role Resigned
Director
Date of birth
April 1971
Appointed on
16 July 2013
Resigned on
22 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Gail Suzanne

Correspondence address
Ukfast Campus, Archway, Birley Fields, Manchester, England, M15 5QJ
Role Resigned
Director
Date of birth
November 1977
Appointed on
20 December 2018
Resigned on
6 May 2020
Nationality
British
Country of residence
England
Occupation
Director

JONES, Lawrence Nigel

Correspondence address
Ukfast Campus, Archway, Birley Fields, Manchester, England, M15 5QJ
Role Resigned
Director
Date of birth
August 1968
Appointed on
20 December 2018
Resigned on
6 May 2020
Nationality
British
Country of residence
England
Occupation
Director

JOST, Terry Glen

Correspondence address
1862 Kings Cliff Road, Kirkwood, Mo 63122, Usa
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 March 2006
Resigned on
31 January 2013
Nationality
American
Country of residence
Usa
Occupation
Executive

KAISER, Mark

Correspondence address
322 Merlin Drive, St Charles, 63304, Usa
Role Resigned
Director
Date of birth
August 1958
Appointed on
26 June 2003
Resigned on
1 March 2006
Nationality
American
Occupation
Business Manager

KNAPP, Martin James

Correspondence address
2 Moss Hall Barns, Lancaster Road Out Rawcliffe, Preston, England, PR3 6BN
Role Resigned
Director
Date of birth
August 1960
Appointed on
29 April 2005
Resigned on
15 February 2019
Nationality
British
Country of residence
England
Occupation
Director

KRAUS, Keith Alan

Correspondence address
1072 Nooning Tree Drive, Chesterfield, Missouri 63017, Usa
Role Resigned
Director
Date of birth
July 1965
Appointed on
29 April 2005
Resigned on
25 June 2007
Nationality
American
Occupation
Solicitor

MCCLUSKY, Andrew

Correspondence address
Ukfast Campus, Archway, Birley Fields, Manchester, England, M15 5QJ
Role Resigned
Director
Date of birth
October 1962
Appointed on
15 July 2013
Resigned on
2 February 2017
Nationality
British
Country of residence
England
Occupation
Accountant

SCHWETZ, Paul

Correspondence address
28 North Walling Drive, St Louis, St Louis County, 63141, Usa
Role Resigned
Director
Date of birth
June 1960
Appointed on
26 June 2003
Resigned on
29 April 2005
Nationality
American
Occupation
Executive

STEVENSDRAKE DIRECTORS LIMITED

Correspondence address
Global House, High Street, Crawley, West Sussex, RH10 1DZ
Role Resigned
Director
Appointed on
13 April 2003
Resigned on
26 June 2003