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SECURENVOY LIMITED

Company number 04866711

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Officers: 12 officers / 9 resignations

BRUCE, Adam Stanton

Correspondence address
22 Great James Street, London, England, WC1N 3ES
Role Active
Director
Date of birth
November 1979
Appointed on
11 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

UNDERWOOD, Phillip Richard

Correspondence address
22 Great James Street, London, England, WC1N 3ES
Role Active
Director
Date of birth
August 1968
Appointed on
11 December 2020
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, David Jeffreys

Correspondence address
22 Great James Street, London, England, WC1N 3ES
Role Active
Director
Date of birth
June 1952
Appointed on
9 May 2017
Nationality
British
Country of residence
Jersey
Occupation
Company Director

BANKY, John Leslie

Correspondence address
18a, High Street, Theale, Reading, Berkshire, England, RG7 5AN
Role Resigned
Secretary
Appointed on
23 May 2013
Resigned on
15 February 2017

KEMSHALL, Julie

Correspondence address
106 Old Kempshott Lane, Basingstoke, Hampshire, RG22 5EP
Role Resigned
Secretary
Appointed on
14 August 2003
Resigned on
23 May 2013
Nationality
British

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
14 August 2003
Resigned on
14 August 2003

KEMSHALL, Andrew Christopher

Correspondence address
1 Commerce Park, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
Role Resigned
Director
Date of birth
July 1964
Appointed on
14 August 2003
Resigned on
8 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

MCFADDEN, Paul John

Correspondence address
22 Great James Street, London, England, WC1N 3ES
Role Resigned
Director
Date of birth
May 1981
Appointed on
29 May 2019
Resigned on
20 November 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MORRIS, Anthony John

Correspondence address
22 Great James Street, London, England, WC1N 3ES
Role Resigned
Director
Date of birth
January 1981
Appointed on
8 May 2017
Resigned on
11 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

STEVENS, Michael Joseph

Correspondence address
22 Great James Street, London, England, WC1N 3ES
Role Resigned
Director
Date of birth
February 1962
Appointed on
9 May 2017
Resigned on
12 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATTS, Stephen Roy

Correspondence address
1 Commerce Park, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
Role Resigned
Director
Date of birth
September 1968
Appointed on
14 August 2003
Resigned on
28 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
14 August 2003
Resigned on
14 August 2003