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Nicholas John SOUTHAN

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Total number of appointments 11

Date of birth
March 1957

ANTI FRAUD SOLUTIONS LIMITED (SC405827)

Company status
Dissolved
Correspondence address
Overseal Manor, Hallcroft Avenue, Overseal, South Derbyshire, United Kingdom, DE12 6JF
Role
Director
Appointed on
22 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRAUD CONTROL SOLUTIONS LTD (06925096)

Company status
Dissolved
Correspondence address
The Stabes Hill Farm, Etwall Road Willington, Derby, United Kingdom, DE65 6DX
Role
Director
Appointed on
5 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SECURE DIGITAL EXCHANGE LIMITED (05137996)

Company status
Active
Correspondence address
Suite A, 6 Honduras Street, London, England, EC1Y 0TH
Role Resigned
Director
Appointed on
9 November 2012
Resigned on
1 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

ADVANCED CHECKING SERVICES LIMITED (SC294766)

Company status
Dissolved
Correspondence address
272 Bath Street, Glasgow, Scotland, G2 4JR
Role Resigned
Director
Appointed on
26 April 2007
Resigned on
27 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SECTORNET LIMITED (01272384)

Company status
Active
Correspondence address
Overseal Manor, Hallcroft Avenue, Overseal, Swadlincote, South Derbyshire, DE12 6JF
Role Resigned
Director
Appointed on
2 December 2005
Resigned on
24 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLDGROVE LIMITED (04325755)

Company status
Active
Correspondence address
Overseal Manor, Hallcroft Avenue, Overseal, Swadlincote, South Derbyshire, DE12 6JF
Role Resigned
Director
Appointed on
2 December 2005
Resigned on
24 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEY CHOICE INSURANCE MARKETING LIMITED (04402189)

Company status
Active
Correspondence address
Overseal Manor, Hallcroft Avenue, Overseal, Swadlincote, South Derbyshire, DE12 6JF
Role Resigned
Director
Appointed on
26 April 2002
Resigned on
24 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SSP LIMITED (04234499)

Company status
Active
Correspondence address
Overseal Manor, Hallcroft Avenue, Overseal, Swadlincote, South Derbyshire, DE12 6JF
Role Resigned
Director
Appointed on
29 March 2002
Resigned on
24 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SSP HOLDINGS LIMITED (05247843)

Company status
Active
Correspondence address
Rosebury House, Thorpe Drive Fradley, Lichfield, Staffordshire, England, WS13 8RN
Role Resigned
Director
Appointed on
11 October 2004
Resigned on
27 March 2006
Nationality
British
Occupation
Director

CSC SERVICES NO.2 LIMITED (03037923)

Company status
Dissolved
Correspondence address
27 Arun Way Walmley, Sutton Coldfield, West Midlands, B76 2ST
Role Resigned
Director
Appointed on
21 March 1995
Resigned on
30 June 1999
Nationality
British
Occupation
Company Director

CSC UKD 6 LIMITED (00735459)

Company status
Dissolved
Correspondence address
27 Arun Way Walmley, Sutton Coldfield, West Midlands, B76 2ST
Role Resigned
Director
Appointed on
13 October 1993
Resigned on
30 June 1999
Nationality
British
Occupation
Company Director