SECURUS SOFTWARE LIMITED

04613837
2 BROOK WAY LEATHERHEAD ENGLAND KT22 7NA

People & Contacts

Contact Details
Registered Address 2
BROOK WAY LEATHERHEAD ENGLAND

KT22 7NA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KEPPEL LIMITED 10 Dec 2002 - 26 Apr 2004
ZETETIK LIMITED 02 Apr 2016 - 17 Apr 2018
SECURUS SOFTWARE LIMITED 26 Apr 2004 - 02 Apr 2016
People

Current directors

MR WILLIAM JENKINS

Birthdate: N/A

Nationality:

Address: ECHOES RIVERSIDE MIDDLESEX TW183NH

Date Appointed: 14 May 2015

Appointment Type: C

Other Appointments: None

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MR DEREK CHRISTOPHER ALLEN

Birthdate: Jun 1950

Nationality: BRITISH

Address: 2 BROOK WAY KT227NA

Date Appointed: 01 May 2004

Appointment Type: D

Other Appointments: None

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MR JENS PETER MONTANANA

Birthdate: Nov 1960

Nationality: BRITISH

Address: RIVERWOOD EAST DRIVE GU254JT

Date Appointed: 06 Jul 2017

Appointment Type: D

Other Appointments: None

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MR BERNARD SNOWE

Birthdate: Sep 1958

Nationality: ENGLISH

Address: APPLETREE HOUSE HENLEY ROAD HURLEY SL65LH

Date Appointed: 06 Jul 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

ANGELA MARY JENKINS

Birthdate: Feb 1957

Nationality: BRITISH

Address: ECHOES RIVERSIDE TEMPLE GARDENS MIDDLESEX TW183NH

Date Appointed: 12 Dec 2002

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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MRS ANGELA JENKINS

Birthdate: N/A

Nationality:

Address: 2 BROOK WAY KT227NA

Date Appointed: 16 Jan 2014

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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MR WILLIAM JENKINS

Birthdate: N/A

Nationality:

Address: 2 BROOK WAY KT227NA

Date Appointed: 01 Nov 2011

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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PEMEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VANTERPOOL PLAZA WICKHAMS QUAY 1, ROAD TOWN

Date Appointed: 10 Dec 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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AMERSHAM SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH VIRGIN ISLANDER

Address: VANTERPOOL PLAZA WICKHAMS QUAY 1, ROAD TOWN

Date Appointed: 10 Dec 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR TRAVERS JOHN STUART BELL

Birthdate: Jun 1958

Nationality: BRITISH

Address: 24 MOUNT ARARAT ROAD SURREY TW106PG

Date Appointed: 13 Apr 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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DR DAVID ELLIS COPE

Birthdate: Jan 1948

Nationality: BRITISH

Address: TURLEIGH MILL TURLEIGH WILTS BA152HF

Date Appointed: 01 May 2004

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DAVID HORTON

Birthdate: Feb 1966

Nationality: ENGLISH

Address: 3 CHICHESTER ROAD BROOKENBY LINCOLNSHIRE LN86EY

Date Appointed: 04 Feb 2003

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR WILLIAM STANLEY REGINALD JENKINS

Birthdate: Aug 1954

Nationality: BRITISH

Address: ECHOES RIVERSIDE TEMPLE GARDENS MIDDLESEX TW183NH

Date Appointed: 12 Dec 2002

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR GREGORY ALPHONSUS JOHNSON

Birthdate: Jul 1956

Nationality: BRITISH

Address: 101 SOUTHRIDGE RISE EAST SUSSEX TN61LL

Date Appointed: 13 Apr 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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STEPHEN MEAD

Birthdate: Nov 1947

Nationality: ENGLISH

Address: 5 RANDOLPH CLOSE STOKE D'ABERNON SURREY KT112SW

Date Appointed: 12 Dec 2002

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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PEMEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VANTERPOOL PLAZA WICKHAMS QUAY 1, ROAD TOWN

Date Appointed: 10 Dec 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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