Cross Check

SECURE IT DISPOSALS LIMITED

Company Number

04756286

Private limited company
Active
OverviewPeopleRelated
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FUSSELL, Christopher

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2nd Floor 7 - 10 Chandos Street London W1G 9DQ England

BAKER, Daniel John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 7 - 10 Chandos Street London W1G 9DQ England
Country of Residence
United Kingdom

CHOTAI, Uxsheay

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cardington Point Telford Way Bedford MK42 0PQ England
Country of Residence
United Kingdom

HULMES, Iain Mcphee

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cardington Point Telford Way Bedford MK42 0PQ England
Country of Residence
United Kingdom

SKINNER, Charles Antony Lawrence

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 7-10 Chandos Street London W1G 9DQ England
Country of Residence
United Kingdom

SPEEDIE, Andrew

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Oriental Road London E16 2BZ England

WAUDBY, Sarah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor 7 - 10 Chandos Street London W1G 9DQ England

PARAMOUNT COMPANY SEARCHES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
229 Nether Street London N3 1NT

BLIGH, Charles Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 7 - 10 Chandos Street London W1G 9DQ England
Country of Residence
England

BURGOYNE, Mark Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swinford House Albion Street Brierley Hill West Midlands DY5 3EE England
Country of Residence
United Kingdom

BURKE, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Oriental Road London E16 2BZ England
Country of Residence
England

COUNCELL, Adam Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Oriental Road London E16 2BZ England
Country of Residence
England

DEWS, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Oriental Road London E16 2BZ England
Country of Residence
United Kingdom

DUDLEY, Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cardington Point Telford Way Bedford MK42 0PQ England
Country of Residence
England

GOODING, Duncan Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cardington Point Telford Way Bedford MK42 0PQ England
Country of Residence
England

HOPKINS, Jameson Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 7 - 10 Chandos Street London W1G 9DQ England
Country of Residence
England

KILLICK, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 7-10 Chandos Street London W1G 9DQ England
Country of Residence
England

MILLER, David William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swinford House Albion Street Brierley Hill West Midlands DY5 3EE
Country of Residence
England

RITCHIE, Neil James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 7 - 10 Chandos Street London W1G 9DQ England
Country of Residence
England

SPEEDIE, Andrew Harding

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Oriental Road London E16 2BZ England
Country of Residence
United Kingdom

SPEEDIE, Laurence Robert William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Oriental Road London E16 2BZ England
Country of Residence
England

TALBOT, Stephen Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cardington Point Telford Way Bedford MK42 0PQ England
Country of Residence
United Kingdom

TALBOT, Steve

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Oriental Road London E16 2BZ England
Country of Residence
England

VALBONESI, Penelope Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cardington Point Telford Way Bedford MK42 0PQ England
Country of Residence
England

PARAMOUNT PROPERTIES (UK) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
229 Nether Street London N3 1NT

Restore Technology

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
2 Oriental Road London E16 2BZ England

Mr Andrew Harding Speedie

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
2 Oriental Road London E16 2BZ England
Country of Residence
United Kingdom