SECURE ONE LIMITED

03955084
WARREN PARK WAY WARRENS BUSINESS PARK ENDERBY LEICESTER LEICESTERSHIRE LE19 4SA

People & Contacts

Contact Details
Registered Address WARREN PARK WAY
WARRENS BUSINESS PARK ENDERBY LEICESTER LEICESTERSHIRE

LE19 4SA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SECUREONE LIMITED 23 Mar 2000 - 14 Apr 2000
People

Current directors

MR IAN DAVID BASS

Birthdate: Jun 1965

Nationality: BRITISH

Address: WARREN PARK WAY WARRENS BUSINESS PARK LEICESTERSHIRE LE194SA

Date Appointed: 23 Mar 2000

Appointment Type: D

Other Appointments: None

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MR DAVID ALLEN STONES

Birthdate: Feb 1956

Nationality: BRITISH

Address: WARREN PARK WAY WARRENS BUSINESS PARK LEICESTERSHIRE LE194SA

Date Appointed: 23 Mar 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN MICHAEL GREEN

Birthdate: Nov 1948

Nationality: BRITISH

Address: WARREN PARK WAY WARRENS BUSINESS PARK LEICESTERSHIRE LE194SA

Date Appointed: 23 Mar 2000

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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UK COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 85 SOUTH STREET SURREY RH42LA

Date Appointed: 23 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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JOHN MICHAEL GREEN

Birthdate: Nov 1948

Nationality: BRITISH

Address: WARREN PARK WAY WARRENS BUSINESS PARK LEICESTERSHIRE LE194SA

Date Appointed: 23 Mar 2000

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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UK INCORPORATIONS LIMITED

Birthdate: Feb 1964

Nationality: BRITISH

Address: 85 SOUTH STREET SURREY RH42LA

Date Appointed: 23 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN WREN

Birthdate: Aug 1957

Nationality: BRITISH

Address: 2 KIMBERLEY STREET KIBWORTH LEICESTERSHIRE LE80HT

Date Appointed: 23 Mar 2000

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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