TFS SECURUS LIMITED

02752266
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
TFS SYSTEMS LIMITED 21 Oct 1992 - 14 Oct 2014
SPEED 2975 LIMITED 01 Oct 1992 - 21 Oct 1992
People

Current directors

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

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

LINDSAY EVERITT NILAND

Birthdate: Dec 1951

Nationality: BRITISH

Address: LOGMONS COTTAGE 58 ALBERT STREET NOTTINGHAMSHIRE NG198BH

Date Appointed: 09 Oct 1992

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

View Director

MYRA TAMLYN

Birthdate: Mar 1951

Nationality: BRITISH

Address: TFS SYSTEMS LTD STATION ROAD INDUSTRIAL ESTATE STATION ROAD,CLOWNE DERBYSHIRE S434AB

Date Appointed: 04 Jul 2005

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

View Director

WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 01 Oct 1992

Date Resigned: Oct 1992

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: CARLTON HOUSE 16-18 ALBERT SQUARE M25PE

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

Date Appointed: 04 Feb 2013

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

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

LINDSAY EVERITT NILAND

Birthdate: Dec 1951

Nationality: BRITISH

Address: LOGMONS COTTAGE 58 ALBERT STREET NOTTINGHAMSHIRE NG198BH

Date Appointed: 15 Sep 1995

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN DAVID SANDERSON

Birthdate: Aug 1978

Nationality: BRITISH

Address: TFS SYSTEMS LIMITED STATION ROAD INDUSTRIAL ESTATE STATION ROAD ,CLOWNE DERBYSHIRE S434AB

Date Appointed: 22 Apr 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

View Director

MYRA TAMLYN

Birthdate: Mar 1951

Nationality: BRITISH

Address: TFS SYSTEMS LTD STATION ROAD INDUSTRIAL ESTATE STATION ROAD, CLOWNE DERBYSHIRE S434AB

Date Appointed: 23 Aug 2006

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT IDRIS TAMLYN

Birthdate: Dec 1950

Nationality: BRITISH

Address: TFS SYSTEMS LTD STATION ROAD INDUSTRIAL ESTATE STATION ROAD,CLOWNE DERBYSHIRE S434AB

Date Appointed: 09 Oct 1992

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP VICKERS

Birthdate: Apr 1961

Nationality: BRITISH

Address: 16-18 ALBERT SQUARE M25PE

Date Appointed: 06 Oct 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director

WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 01 Oct 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

View Director