SECURE GENERATION LIMITED

Company number 09564647

7 officers / 5 resignations

WILD, Christopher

• Correspondence address: 1 King William Street, London, England, EC4N 7AF
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WYLIE, Terence

• Correspondence address: Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom, M2 4DN
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 27 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TRIPLE POINT ADMINISTRATION LLP

• Correspondence address: 1 King William Street, London, United Kingdom, EC4N 7AF
• Role (Resigned): Secretary
• Appointed on: 26 June 2017
• Resigned on: 30 October 2020

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• Law governed: ENGLAND AND WALES
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND AND WALES
• Registration number: OC391352

BAYER, Michael Jonathan

• Correspondence address: 18 St. Swithin's Lane, London, England, England, EC4N 8AD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 5 July 2016
• Resigned on: 11 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HERRIOTT, Charles William Grant

• Correspondence address: 1 King William Street, London, England, EC4N 7AF
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 30 October 2020
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHENKMAN, Maximilian Ivan Michael

• Correspondence address: 18 St. Swithin's Lane, London, England, England, EC4N 8AD
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 28 April 2015
• Resigned on: 5 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

TUCKER, Alexandra Gill

• Correspondence address: 1 King William Street, London, United Kingdom, EC4N 7AF
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 11 October 2017
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager