SECURITY CENTRES SECURUS LIMITED

02345265
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
SECURITY CENTRES (G.B.) LIMITED 28 Feb 1989 - 14 Oct 2014
NOVABURN LIMITED 09 Feb 1989 - 28 Feb 1989
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

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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

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Inactive directors

MR SIMON JOHN PHILLIPS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 4 THE GABLES THREE CROSSES WEST GLAMORGAN SA43PL

Date Appointed: 31 Oct 1991

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MRS ANNE MARY CARTER

Birthdate: Feb 1966

Nationality: BRITISH

Address: UNIT E1 COWLAIRS SOUTHGLADE BUSINESS PARK TOP VALLEY NOTTINGHAMSHIRE NG59RA

Date Appointed: 30 Jun 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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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

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MR SIMON HENRY DAVIS

Birthdate: Oct 1966

Nationality: BRITISH

Address: 16-18 ALBERT SQUARE M25PE

Date Appointed: 06 Oct 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR STUART GLOVER

Birthdate: Jun 1964

Nationality: BRITISH

Address: UNIT E1 COWLAIRS SOUTHGLADE BUSINESS PARK TOP VALLEY NOTTINGHAMSHIRE NG59RA

Date Appointed: 30 Jun 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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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

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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

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MR SIMON JOHN PHILLIPS

Birthdate: Dec 1961

Nationality: BRITISH

Address: PORTCULLIS HOUSE KINGSWAY FFORESTFACH SA54DL

Date Appointed: 31 Oct 1991

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR GRAHAM REES

Birthdate: Sep 1960

Nationality: WELSH

Address: 24 CWM GELLI ROAD MORRISTON SA66PD

Date Appointed: 31 Oct 1991

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR MARC DAVID SHIRMAN

Birthdate: Feb 1980

Nationality: BRITISH

Address: UNIT E1 COWLAIRS SOUTHGLADE BUSINESS PARK TOP VALLEY NOTTINGHAMSHIRE NG59RA

Date Appointed: 30 Jun 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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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

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MR PHILIP VICKERS

Birthdate: Apr 1961

Nationality: BRITISH

Address: CARLTON HOUSE 16-18 ALBERT SQUARE M25PE

Date Appointed: 06 Oct 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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