RODGERS SECURUS LIMITED

SC091041
CENTURY HOUSE CHAPELHALL INDUSTRIAL ESTATE CHAPELHALL AIRDRIE ML6 8QH

People & Contacts

Contact Details
Registered Address CENTURY HOUSE
CHAPELHALL INDUSTRIAL ESTATE CHAPELHALL AIRDRIE

ML6 8QH
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RODGERS (SERVICES + SECURITY) LIMITED 24 Oct 1989 - 14 Oct 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

JAMES ALLAN RODGERS

Birthdate: Apr 1949

Nationality: BRITISH

Address: 171 RIVERFORD ROAD NEWLANDS LANARKSHIRE G432XY

Date Appointed: 30 Sep 1992

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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MAUREEN RODGERS

Birthdate: N/A

Nationality: BRITISH

Address: 171 RIVERFORD ROAD NEWLANDS LANARKSHIRE G432XY

Date Appointed: 31 Jul 1988

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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MR GRANT GORDON DAVIDSON

Birthdate: May 1975

Nationality: BRITISH

Address: CENTURY HOUSE CHAPELHALL INDUSTRIAL ESTATE CHAPELHALL ML68QH

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 STUART GLOVER

Birthdate: Jun 1964

Nationality: BRITISH

Address: UNIT E1 COWLAIRS SOUTH GLADE BUSINESS PARK ENGLAND NG59RA

Date Appointed: 13 Dec 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: THE PINNACLE 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 EDWARD JOHNSTON

Birthdate: Apr 1955

Nationality: BRITISH

Address: 25 KYLE DRIVE GIFFNOCK LANARKSHIRE G466ES

Date Appointed: 05 Oct 1998

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DENIS KANE

Birthdate: Apr 1959

Nationality: BRITISH

Address: CENTURY HOUSE CHAPELHALL INDUSTRIAL ESTATE CHAPELHALL ML68QH

Date Appointed: 27 Sep 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR JOSEPH MICHAEL KEENAN

Birthdate: Aug 1959

Nationality: BRITISH

Address: 9 BAIRD HILL EAST KILBRIDE G750EA

Date Appointed: 04 Jan 1991

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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JAMES ALLAN RODGERS

Birthdate: Apr 1949

Nationality: BRITISH

Address: 171 RIVERFORD ROAD NEWLANDS LANARKSHIRE G432XY

Date Appointed: 31 Jul 1988

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MAUREEN RODGERS

Birthdate: N/A

Nationality: BRITISH

Address: 171 RIVERFORD ROAD NEWLANDS LANARKSHIRE G432XY

Date Appointed: 31 Jul 1988

Date Resigned: Jan 1991

Appointment Type: PD

Other Appointments: None

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MR JOHN STEWART

Birthdate: Jan 1968

Nationality: BRITISH

Address: CENTURY HOUSE CHAPELHALL INDUSTRIAL ESTATE CHAPELHALL ML68QH

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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