SECURUS SYSTEMS HOLDINGS LIMITED

Company number 08161728

13 officers / 11 resignations

DAVIES, Simon

• Correspondence address: Infinity Asset Management Llp, 26th, Floor City Tower, Piccadilly Plaza, Manchester, United Kingdom, M1 4BD
• Role: Director
• Date of birth: November 1966
• Appointed on: 12 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

VICKERS, Philip

• Correspondence address: Infinity Asset Management Llp, 26th, Floor City Tower, Piccadilly Plaza, Manchester, United Kingdom, M1 4BD
• Role: Director
• Date of birth: May 1961
• Appointed on: 29 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Brian

• Correspondence address: Unit E1, Cowlairs, Southglade Business Park, Top Valley, Nottingham, United Kingdom, NG5 9RA
• Role (Resigned): Secretary
• Appointed on: 29 November 2012
• Resigned on: 30 September 2014

GATELEY SECRETARIES LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 30 July 2012
• Resigned on: 29 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3520422

BAINES, Michael Thomas Dominic

• Correspondence address: Unit E1 Cowlairs, Southglade Business Park, Top Valley, Nottingham, Nottinghamshire, England, NG5 9RA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 September 2014
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

CARTER, Anne Mary

• Correspondence address: Unit E1 Cowlairs Southglade Business Park, Top Valley, Nottingham, Nottinghamshire, England, NG5 9RA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 December 2012
• Resigned on: 6 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINESTEIN, Daniel John

• Correspondence address: Unit E1 Cowlairs, Southglade Business Park, Nottingham, England, NG5 9RA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 December 2012
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GLOVER, Stuart

• Correspondence address: Unit E1 Cowlairs, Southglade Business Park, Nottingham, England, NG5 9RA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 November 2012
• Resigned on: 6 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JOHNSTON, Douglas

• Correspondence address: Unit E1, Cowlairs, Southglade Business Park, Top Valley, Nottingham, United Kingdom, NG5 9RA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 December 2012
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHIRMAN, Marc David

• Correspondence address: Unit E1 Cowlairs, Southglade Business Park, Top Valley, Nottingham, Nottinghamshire, England, NG5 9RA
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 30 September 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WARD, Michael James

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 July 2012
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: England
• Occupation: None

WRIGHT, Brian

• Correspondence address: Unit E1, Cowlairs, Southglade Business Park, Top Valley, Nottingham, United Kingdom, NG5 9RA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 12 December 2012
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GATELEY INCORPORATIONS LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
• Role (Resigned): Director
• Appointed on: 30 July 2012
• Resigned on: 29 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3519693