SECOMAK LIMITED

00250773
UNIT 330 CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3TJ

People & Contacts

Contact Details
Registered Address UNIT 330 CENTENNIAL PARK
ELSTREE HERTFORDSHIRE

WD6 3TJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KLAXON SIGNALS LIMITED 27 Mar 1997 - 24 Oct 2002
SECOMAK LIMITED 22 Oct 1989 - 27 Mar 1997
SECOMAK AIR PRODUCTS LIMITED 16 Sep 1930 - 22 Oct 1989
People

Current directors

MR JOHN FRANCIS MOORE

Birthdate: Jun 1954

Nationality: BRITISH

Address: UNIT 330 CENTENNIAL PARK ELSTREE WD63TJ

Date Appointed: 13 Aug 1991

Appointment Type: C

Other Appointments: None

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MR JOHN FRANCIS MOORE

Birthdate: Jun 1954

Nationality: BRITISH

Address: UNIT 330 CENTENNIAL PARK ELSTREE WD63TJ

Date Appointed: 13 Aug 1991

Appointment Type: D

Other Appointments: None

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MR DAVID STUART PALMER

Birthdate: Jun 1985

Nationality: BRITISH

Address: UNIT 330 CENTENNIAL PARK ELSTREE WD63TJ

Date Appointed: 20 Jan 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT STANLEY AMSTEL

Birthdate: Apr 1945

Nationality: BRITISH

Address: 37 BY THE WOOD CARPENDERS PARK HERTFORDSHIRE WD15AG

Date Appointed: 13 Aug 1991

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN ARCHER

Birthdate: Aug 1942

Nationality: BRITISH

Address: 38 ROWSHAM DELL GIFFARD PARK BUCKINGHAMSHIRE MK145JS

Date Appointed: 13 Aug 1991

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY ALBERT JOHN EVANS

Birthdate: Mar 1937

Nationality: BRITISH

Address: 67 SILHILL HALL ROAD WEST MIDLANDS B911JT

Date Appointed: 01 Apr 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR MARK FREDERICK JOHNSTON

Birthdate: Dec 1961

Nationality: BRITISH

Address: UNIT 330 CENTENNIAL PARK ELSTREE WD63TJ

Date Appointed: 01 Sep 2009

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN FILMER KIDSTON

Birthdate: Jan 1936

Nationality: BRITISH

Address: LAMBERTS CLOSE WING ROAD MORCOTT LEICESTERSHIRE LE159DE

Date Appointed: 02 Mar 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID STUART PALMER

Birthdate: Jun 1985

Nationality: BRITISH

Address: UNIT 330 CENTENNIAL PARK ELSTREE WD63TJ

Date Appointed: 12 May 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR NEIL ANTHONY QUINN

Birthdate: Jan 1950

Nationality: BRITISH

Address: TEESDALE 25 WADE COURT ROAD HAMPSHIRE PO92SU

Date Appointed: 01 May 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR IAN DONALD ROFFE

Birthdate: Jul 1948

Nationality: BRITISH

Address: UNIT 330 CENTENNIAL PARK ELSTREE WD63TJ

Date Appointed: 01 Mar 2004

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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SECOMAK LTD

Birthdate: N/A

Nationality:

Address: 330 CENTENNIAL PARK HERTS WD63TJ

Date Appointed: 01 Sep 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALEXANDER SHEPHERD

Birthdate: Jul 1942

Nationality: BRITISH

Address: THE HAWTHORNS NEWTON PURCELL BUCKINGHAMSHIRE MK184AY

Date Appointed: 13 Aug 1991

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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CLIVE QUENTIN SUMMERHAYES

Birthdate: Mar 1941

Nationality: BRITISH

Address: LINDHAY 6 VICARY LANE WOODHOUSE LEICESTERSHIRE LE128UL

Date Appointed: 13 Aug 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR GAVIN NEIL SURTEES TURNER

Birthdate: Jan 1957

Nationality: BRITISH

Address: WEST HOUSE LONGHORSLEY NORTHUMBERLAND NE658UY

Date Appointed: 01 May 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL WESTMORELAND

Birthdate: Jan 1961

Nationality: BRITISH

Address: 61 PARK ROAD HERTFORDSHIRE WD174QJ

Date Appointed: 03 Aug 1998

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID YOUNG

Birthdate: May 1942

Nationality: BRITISH

Address: TALL FIRS LEY HILL BUCKINGHAMSHIRE HP51UN

Date Appointed: 13 Aug 1991

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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NIGEL JOHN YOUNG

Birthdate: Feb 1950

Nationality: BRITISH

Address: HOARDS PARK BARNS CANTERN BANK WV164SH

Date Appointed: 07 Jun 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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