GOLDSHIELD SECURUS LIMITED

02304297
RUBY COURT (NO.9-18) WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 9UP

People & Contacts

Contact Details
Registered Address RUBY COURT (NO.9-18)
WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE

NE12 9UP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GOLD SHIELD ELECTRONIC SECURITY LIMITED 18 Oct 1989 - 30 Aug 2002
GOLDSHIELD ELECTRONIC SECURITY LIMITED 30 Aug 2002 - 14 Oct 2014
People

Current directors

KANGA 2020 LIMITED

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 24 OLD BOND STREET LONDON W1S4AW

Date Appointed: 06 Feb 2020

Appointment Type: D

Other Appointments: None

View Director

SECURUS GROUP LIMITED

Birthdate: N/A

Nationality:

Address: GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET SURREY KT138AL

Date Appointed: 06 Feb 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

JOHN STANLEY JOHNSTON

Birthdate: Aug 1954

Nationality: BRITISH

Address: 12 LAWSON GLADE ADAMBRAE PARK WEST LOTHIAN EH549JD

Date Appointed: 12 Oct 1991

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

View Director

MR PHILIP VICKERS

Birthdate: Apr 1961

Nationality: BRITISH

Address: UNIT E1 COWLAIRS SOUTHGLADE BUSINESS PARK NOTTINGHAM NG59RA

Date Appointed: 19 Dec 2008

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

View Director

MR PHILIP VICKERS

Birthdate: N/A

Nationality:

Address: 37 ROWANSWOOD DRIVE CHESHIRE SK143SA

Date Appointed: 19 Dec 2008

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

View Director

MR GRANT GORDON DAVIDSON

Birthdate: May 1975

Nationality: BRITISH

Address: RUBY COURT (NO.9-18) WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE NE129UP

Date Appointed: 27 Sep 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON HENRY DAVIS

Birthdate: Oct 1966

Nationality: BRITISH

Address: RUBY COURT (NO.9-18) WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE NE129UP

Date Appointed: 06 Oct 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director

MR STUART GLOVER

Birthdate: Jun 1964

Nationality: BRITISH

Address: UNIT E1 COWLAIRS SOUTHGLADE BUSINESS PARK NOTTINGHAM NG59RA

Date Appointed: 19 Dec 2008

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JEFF JAMES HOLDER

Birthdate: Jan 1976

Nationality: BRITISH

Address: THE PINNACLE 73 - 79 KING STREET M24NG

Date Appointed: 30 Nov 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

JOHN STANLEY JOHNSTON

Birthdate: Aug 1954

Nationality: BRITISH

Address: 12 LAWSON GLADE ADAMBRAE PARK WEST LOTHIAN EH549JD

Date Appointed: 12 Oct 1991

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY DENIS KANE

Birthdate: Apr 1959

Nationality: BRITISH

Address: RUBY COURT (NO.9-18) WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE NE129UP

Date Appointed: 27 Sep 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

JOHN GRAHAME SHAW

Birthdate: Aug 1958

Nationality: BRITISH

Address: 9 DENEWOOD FOREST HALL TYNE & WEAR NE127FA

Date Appointed: 12 Oct 1991

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN STEWART

Birthdate: Jan 1968

Nationality: BRITISH

Address: RUBY COURT (NO.9-18) WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE NE129UP

Date Appointed: 12 Jul 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP VICKERS

Birthdate: Apr 1961

Nationality: BRITISH

Address: RUBY COURT (NO.9-18) WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE NE129UP

Date Appointed: 06 Oct 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director