SECURE VALETING LIMITED

03609741
8 MARLBOROUGH ROAD COLMWORTH BUSINESS PARK, EATON SOCON, ST NEOTS CAMBS PE19 8YP

People & Contacts

Contact Details
Registered Address 8 MARLBOROUGH ROAD
COLMWORTH BUSINESS PARK, EATON SOCON, ST NEOTS CAMBS

PE19 8YP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SECURE VALETING PUBLIC LIMITED COMPANY 04 Aug 1998 - 18 Jan 2005
SECURE VALETING PLC 21 Feb 2005 - 07 Apr 2011
SECURE GROUP PLC 18 Jan 2005 - 21 Feb 2005
People

Current directors

MR DAVID SCOTT

Birthdate: N/A

Nationality:

Address: 8 MARLBOROUGH ROAD COLMWORTH BUSINESS PARK, EATON CAMBS PE198YP

Date Appointed: 01 Feb 2021

Appointment Type: C

Other Appointments: None

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PAM BLANCHARD

Birthdate: Jan 1967

Nationality: BRITISH

Address: 8 MARLBOROUGH ROAD COLMWORTH BUSINESS PARK, EATON CAMBS PE198YP

Date Appointed: 11 Dec 2019

Appointment Type: D

Other Appointments: None

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MICHAELA GUNNEY

Birthdate: Sep 1967

Nationality: BRITISH

Address: 8 MARLBOROUGH ROAD COLMWORTH BUSINESS PARK, EATON CAMBS PE198YP

Date Appointed: 11 Dec 2019

Appointment Type: D

Other Appointments: None

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MR MARK COLIN PEARCE

Birthdate: Jun 1972

Nationality: BRITISH

Address: 8 MARLBOROUGH ROAD COLMWORTH BUSINESS PARK, EATON CAMBS PE198YP

Date Appointed: 11 Dec 2019

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER CHARLES REYNOLDS

Birthdate: Feb 1962

Nationality: BRITISH

Address: 8 MARLBOROUGH ROAD COLMWORTH BUSINESS PARK, EATON CAMBS PE198YP

Date Appointed: 10 Aug 1998

Appointment Type: D

Other Appointments: None

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MR DAVID SCOTT

Birthdate: Apr 1955

Nationality: BRITISH

Address: 8 MARLBOROUGH ROAD COLMWORTH BUSINESS PARK, EATON CAMBS PE198YP

Date Appointed: 11 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ASHLEY DAVID COE

Birthdate: N/A

Nationality:

Address: 8 MARLBOROUGH ROAD COLMWORTH BUSINESS PARK, EATON CAMBS PE198YP

Date Appointed: 17 Sep 2018

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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SUSAN DUMA

Birthdate: Jun 1968

Nationality: BRITISH

Address: 31 RUSSET CLOSE CAMBRIDGESHIRE PE273NN

Date Appointed: 05 Nov 2002

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR JONATHAN DAVID NEWTON EVENS

Birthdate: N/A

Nationality:

Address: 8 MARLBOROUGH ROAD COLMWORTH BUSINESS PARK, EATON CAMBS PE198YP

Date Appointed: 01 Jul 2010

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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MR GEORGE THOMAS GRAY

Birthdate: Mar 1950

Nationality: BRITISH

Address: FOREMARK BROOK FARM HEMINGTON ROAD POLEBROOK CAMBRIDGESHIRE PE85LS

Date Appointed: 10 Aug 1998

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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SEMKEN LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE STUDIO ST NICHOLAS CLOSE HERTFORDSHIRE WD63EW

Date Appointed: 04 Aug 1998

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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MR FRANK BECCLES

Birthdate: Aug 1951

Nationality: BRITISH

Address: 8 MARLBOROUGH ROAD COLMWORTH BUSINESS PARK, EATON CAMBS PE198YP

Date Appointed: 10 Aug 1998

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR GEORGE THOMAS GRAY

Birthdate: Mar 1950

Nationality: BRITISH

Address: 8 MARLBOROUGH ROAD COLMWORTH BUSINESS PARK, EATON CAMBS PE198YP

Date Appointed: 10 Aug 1998

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR DREW CAMPBELL JOHNSTON

Birthdate: Dec 1952

Nationality: BRITISH

Address: BURNSIDE HOUSE, 50 EAGLESHAM ROAD NEWTON MEARNS G775BU

Date Appointed: 10 Aug 1998

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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LUFMER LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE STUDIO ST NICHOLAS CLOSE HERTFORDSHIRE WD63EW

Date Appointed: 04 Aug 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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SEMKEN LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE STUDIO ST NICHOLAS CLOSE HERTFORDSHIRE WD63EW

Date Appointed: 04 Aug 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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