SWIVEL SECURE LIMITED

04068905
1200 CENTURY WAY THORPE PARK LEEDS LS15 8ZA

People & Contacts

Contact Details
Registered Address 1200
CENTURY WAY THORPE PARK LEEDS

LS15 8ZA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SWIVELTECHNOLOGY LIMITED 11 Sep 2000 - 04 Oct 2000
SWIVEL TECHNOLOGIES LIMITED 04 Oct 2000 - 19 Feb 2004
People

Current directors

MR MARAT RALIFOVICH SAFIN

Birthdate: Aug 1977

Nationality: BRITISH

Address: 1200 CENTURY WAY THORPE PARK LS158ZA

Date Appointed: 18 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW DAVID BROWN

Birthdate: N/A

Nationality: BRITISH

Address: 1200 CENTURY WAY THORPE PARK LS158ZA

Date Appointed: 23 Jan 2003

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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MR ANDREW DAVID BROWN

Birthdate: N/A

Nationality:

Address: 1200 CENTURY WAY THORPE PARK LS158ZA

Date Appointed: 07 Jan 2016

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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CDF SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 188/196 OLD STREET EC1V9FR

Date Appointed: 11 Sep 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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ROBERT CHARLES ARTHUR SANDERSON

Birthdate: Aug 1964

Nationality: BRITISH

Address: FLAT 2 72 LEEDS ROAD NORTH YORKSHIRE HG28BG

Date Appointed: 11 Sep 2000

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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MR JANAK DANIEL BASNET

Birthdate: Oct 1974

Nationality: BRITISH

Address: 2 WARDS PLACE FLAT 3407, HOBART BUILDING E149TZ

Date Appointed: 16 Aug 2010

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR JANAK DANIEL BASNET

Birthdate: Oct 1974

Nationality: BRITISH

Address: 45 HERTFORD STREET W1J7SN

Date Appointed: 18 Sep 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JANAK KUMAR BASNET

Birthdate: Nov 1945

Nationality: BRITISH

Address: 2 PARADISE COURT MILL STREET ISLE OF MAN IM91AQ

Date Appointed: 30 Nov 2001

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID BROWN

Birthdate: Nov 1965

Nationality: BRITISH

Address: 1200 CENTURY WAY THORPE PARK LS158ZA

Date Appointed: 18 Jan 2010

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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CDF FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 188/196 OLD STREET EC1V9FR

Date Appointed: 11 Sep 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD GRAHAM CURRIE

Birthdate: Feb 1966

Nationality: BRITISH

Address: THISTLE HILL NORTH YORKSHIRE HG58JW

Date Appointed: 11 Sep 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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IAN ALEXANDER GILL

Birthdate: Oct 1951

Nationality: BRITISH

Address: 31 HEATHFIELD DRIVE NORTH YORKSHIRE HG50DL

Date Appointed: 11 Sep 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR DEAN GREGORY

Birthdate: Nov 1962

Nationality: BRITISH

Address: 1 DEVONSHIRE WAY NORTH YORKSHIRE HG14BH

Date Appointed: 11 Sep 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD HEAFIELD HARRIS

Birthdate: Apr 1969

Nationality: BRITISH

Address: 9 MOORLANDS CLOSE HAMPSHIRE GU513PL

Date Appointed: 14 Dec 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR WINSTON DONALD KEECH

Birthdate: Sep 1965

Nationality: ENGLISH

Address: BLEACH GARTH FARM LITTLEBECK MOOR LANE NORTH YORKSHIRE YO225EZ

Date Appointed: 11 Sep 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MARR GROUP HOLDINGS LIMITED

Birthdate: N/A

Nationality:

Address: CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN DIAS PIER, LE CAUDAN WATERFRONT

Date Appointed: 01 Sep 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR AMIT PAU

Birthdate: Jun 1967

Nationality: BRITISH

Address: 3RD FLOOR 17-19 COCKSPUR STREET SW1Y5BL

Date Appointed: 06 Oct 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR NAWROZ SAEED

Birthdate: Dec 1973

Nationality: BRITISH

Address: 3 LANARK CLOSE EALING W51SN

Date Appointed: 23 Jan 2003

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MARAT SAFIN

Birthdate: Aug 1977

Nationality: BRITISH

Address: THE WOODLANDS 41 WINNINGTON ROAD N20TR

Date Appointed: 30 Nov 2001

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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ROBERT CHARLES ARTHUR SANDERSON

Birthdate: Aug 1964

Nationality: BRITISH

Address: FLAT 2 72 LEEDS ROAD NORTH YORKSHIRE HG28BG

Date Appointed: 11 Sep 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR CARL LEIGHTON SINGLER

Birthdate: Mar 1976

Nationality: BRITISH

Address: 1200 CENTURY WAY THORPE PARK LS158ZA

Date Appointed: 19 May 2017

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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FRASER THOMAS

Birthdate: Dec 1953

Nationality: BRITISH

Address: 50 HARLOW OVAL NORTH YORKSHIRE HG20DS

Date Appointed: 23 Jan 2003

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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VICTOR HUGO WATSON

Birthdate: Aug 1928

Nationality: BRITISH

Address: MOAT FIELD MOOR LANE EAST KESWICK WEST YORKSHIRE LS179ET

Date Appointed: 01 Jan 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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