DIVERSE SECURUS LIMITED

03713576
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
DC SECURITY & COMMUNICATIONS LIMITED 15 Feb 1999 - 03 May 2005
DIVERSE COMMUNICATION SERVICES LTD 03 May 2005 - 01 Dec 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

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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

TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 15 Feb 1999

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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DR CINDY JANE WOOD

Birthdate: Aug 1959

Nationality: BRITISH

Address: 2 LIONS COURT WIMBORNE ROAD LYTCHETT MATRAVERS DORSET BH166HQ

Date Appointed: 15 Feb 1999

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 15 Feb 1999

Date Resigned: Feb 1999

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: 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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MR MARK FREEMAN

Birthdate: Feb 1974

Nationality: BRITISH

Address: 22 FOSTERS MEADOWS WINTERBORNE WHITECHURCH DORSET DT110DW

Date Appointed: 01 Oct 2007

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR STUART GLOVER

Birthdate: Jun 1964

Nationality: BRITISH

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

Date Appointed: 25 Mar 2013

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR JEFF JAMES HOLDER

Birthdate: Jan 1976

Nationality: BRITISH

Address: 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 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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DR CINDY JANE WOOD

Birthdate: Aug 1959

Nationality: BRITISH

Address: 2 LIONS COURT WIMBORNE ROAD LYTCHETT MATRAVERS DORSET BH166HQ

Date Appointed: 15 Feb 1999

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID NICHOLAS WOOD

Birthdate: Sep 1956

Nationality: BRITISH

Address: 2 LIONS COURT WIMBORNE ROAD LYTCHETT MATRAVERS DORSET BH166HQ

Date Appointed: 15 Feb 1999

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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