SECURESEAL SYSTEMS LIMITED

Company number 04890078

11 officers / 9 resignations

HILL-SMITH, Robert Derek

• Correspondence address: Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom, EN5 4BE
• Role (Active): Director
• Date of birth: August 1991
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Gareth Francis

• Correspondence address: Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom, EN5 4BE
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 21 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Joyce Matthews

• Correspondence address: Core 2, Design Technology Centre, 8 Kinetic Crescent Innova Science Park, Enfield, Middlesex, United Kingdom, EN3 7XH
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 30 November 2023
• Nationality: British
• Occupation: Secretary

A.C. SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 2003
• Resigned on: 8 September 2003

BERRY, William James

• Correspondence address: Redwood, Butchers Lane Boughton, Northampton, NN2 8SH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 June 2007
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRANT, Benjamin Nicholson

• Correspondence address: Core 2, Design Technology Centre, 8 Kinetic Crescent Innova Science Park, Enfield, Middlesex, United Kingdom, EN3 7XH
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 8 September 2003
• Resigned on: 21 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRANT, Cameron James Alexander

• Correspondence address: Core 2, Design Technology Centre, 8 Kinetic Crescent Innova Science Park, Enfield, Middlesex, United Kingdom, EN3 7XH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 9 September 2012
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive

GRANT, Joyce Matthews

• Correspondence address: Core 2, Design Technology Centre, 8 Kinetic Crescent Innova Science Park, Enfield, Middlesex, United Kingdom, EN3 7XH
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 8 September 2003
• Resigned on: 25 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

GRANT, Katherine

• Correspondence address: 22a Regent Street, Finedon, Northamptonshire, England, NN9 5NB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 July 2022
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

NEAL, Nicole Suzanne

• Correspondence address: Core 2, Design Technology Centre, 8 Kinetic Crescent Innova Science Park, Enfield, Middlesex, United Kingdom, EN3 7XH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 June 2007
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

A.C. DIRECTORS LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 8 September 2003
• Resigned on: 8 September 2003