Cross Check

SECURE HOMES SERVICES LIMITED

Company Number

01404439

Private limited company
Active
OverviewPeopleRelated
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DANIELS, Lisa Jane

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Yorke House Arleston Way Solihull B90 4LH United Kingdom

LAWRENCE, Rachel Michelle

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Yorke House Arleston Way Solihull B90 4LH United Kingdom
Country of Residence
United Kingdom

MCCREADIE, David Andrew

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Yorke House Arleston Way Solihull B90 4LH United Kingdom
Country of Residence
United Kingdom

KARTER, Alan Jonathan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Arbuthnot House 7 Wilson Street London EC2M 2SN England

KAYE, Jeremy Robin

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH

STEVENS, Mark Philip David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Yorke House Arleston Way Solihull B90 4LH United Kingdom

BOWERS, Jonathan Miles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Arleston Way Solihull B90 4LH
Country of Residence
United Kingdom

DEAKIN, Keith Nicholas Francis

Date of Birth
Role
Resigned
Director
Occupation
Group It Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Arun Way Sutton Coldfield West Midlands B76 2BQ
Country of Residence
England

FIELDEN, Nicholas Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Cartbridge Lane Rushall Walsall West Midlands WS4 1SB
Country of Residence
United Kingdom

GILES, Andrew James Victor

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Beechwood Road South Croydon Surrey CR2 0AA

JENNISON, Gary Antony

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walden Cottage Bull Lane, Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8RY
Country of Residence
England

KAPUR, Neeraj

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Arleston Way Solihull B90 4LH
Country of Residence
United Kingdom

LYNAM, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Arleston Way Solihull B90 4LH
Country of Residence
United Kingdom

NIELD, David Robert

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Arleston Way Solihull B90 4LH
Country of Residence
England

PASTON, Ronald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Rutherford Glen Nuneaton Warwickshire CV11 6UP

PEARSON, Derek

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Station Road Hampton In Arden Solihull West Midlands B92 0BJ

SHIPLEY, John Waterhouse

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
The Laurels 1 Knights Hill Aldridge Walsall West Midlands WS9 0TG
Country of Residence
England

Secure Trust Bank Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
One Arleston Way Shirley Solihull B90 4LH England