SURETEC SYSTEMS LIMITED

Company number SC258005

12 officers / 10 resignations

MANSELL, Matthew Stephen

• Correspondence address: The James Gregory Centre, Campus 2, Balgownie Road, Aberdeen, Scotland, AB22 8GU
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEVENS, Howard Paul Hawkeswood

• Correspondence address: The James Gregory Centre, Campus 2, Balgownie Road, Aberdeen, Scotland, AB22 8GU
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 8 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HENRY, Gavin Clive

• Correspondence address: 13 Whiteley Well Place, Inverurie, Aberdeenshire, AB51 4FP
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 17 March 2008
• Nationality: British
• Occupation: Managing Director

HENRY, Laura Natalia

• Correspondence address: 24 Cormack Park, Rothienorman, Inverurie, Aberdeenshire, United Kingdom, AB51 8GL
• Role (Resigned): Secretary
• Appointed on: 17 March 2008
• Resigned on: 29 July 2021
• Nationality: British

SCROGGS, Ronald William

• Correspondence address: 3-5 Elsick Place, Newtonhill, Stonehaven, Aberdeenshire, Scotland, AB39 3PZ
• Role (Resigned): Secretary
• Appointed on: 21 October 2003
• Resigned on: 1 December 2005
• Nationality: British

HENRY, Gavin Clive

• Correspondence address: 13 Whiteley Well Place, Inverurie, Aberdeenshire, AB51 4FP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 December 2005
• Resigned on: 26 June 2006
• Nationality: British
• Occupation: Managing Director

HENRY, Gavin Clive

• Correspondence address: 24 Cormack Park, Rothienorman, Inverurie, Aberdeenshire, United Kingdom, AB51 8GL
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 21 October 2003
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director (I.T. Services)

HENRY, Laura Natalia

• Correspondence address: 24 Cormack Park, Rothienorman, Inverurie, Aberdeenshire, AB51 8GL
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 1 June 2017
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Accounts Manager

KAYE, Barry Andrew

• Correspondence address: Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 30 May 2022
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LANDSMAN, Paul Stewart

• Correspondence address: Aston House, Cornwall Avenue, London, England, N3 1LF
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 29 July 2021
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LUX, Russell Carey

• Correspondence address: Aston House, Cornwall Avenue, London, England, N3 1LF
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 29 July 2021
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMSON, John Gill

• Correspondence address: 4 Broadlands Gardens, Westhill, Aberdeenshire, AB32 6LB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 December 2005
• Resigned on: 17 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Manager