Cross Check

SECURENETT LTD

Company Number

SC201025

Private limited company
Dissolved
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BENNETT, Mark Colin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Prime House Sapcote Trading Centre, Powke Lane Cradley Heath B64 5QR England
Country of Residence
England

HAMILTON, James

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wraesmill Cottage Neilston Road, Barrhead Glasgow Lanarkshire G78 1TY

HAMILTON, James

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wraesmill Cottage Neilston Road, Barrhead Glasgow Lanarkshire G78 1TY

SWAIN, Peter John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Prime House Sapcote Trading Centre Powke Lane Cradley Heath West Midlands B64 5QR England

BRIAN REID LTD.

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH

LYCIDAS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
292 St. Vincent Street Glasgow G2 5TQ

MACLAY MURRAY & SPENS LLP

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
151 St. Vincent Street Glasgow G2 5NJ

NEWGATE STREET SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
81 Newgate Street London EC1A 7AJ

DOUGLAS, James Barclay

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House Silchester Road Little London Tadley Hampshire RG26 5EP
Country of Residence
United Kingdom

FLETCHER, Alison Claire

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
344 Low Lane Horsforth Leeds LS18 4DD

GORDON, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Clarence Gardens Glasgow G11 7JN

HAMILTON, James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountants
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wraesmill Cottage Neilston Road, Barrhead Glasgow Lanarkshire G78 1TY
Country of Residence
Scotland

LIVINGSTONE, Malcolm Joseph

Date of Birth
Role
Resigned
Director
Occupation
Property Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Craignethan Road Whitecraigs Glasgow Lanarkshire G46 6SH
Country of Residence
Scotland

MCHARD, Stephen Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director- Engineering
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Upper Sutherland Crescent Helensburgh Argyll & Bute G84 9PQ
Country of Residence
Scotland

MCLAUGHLIN, Daniel Felix

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House, 33 Old Mill Road Bothwell Glasgow G71 8AX
Country of Residence
Scotland

NEWALL, Archibald Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Chartwell Road Oakville Ontario L6J 3J5 Canada

ROBERTS, Eric Clifford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland
Country of Residence
England

ROBERTS, Eric Clifford

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Sapcote Trading Centre Powke Lane Cradley Heath West Midlands B64 5QR England
Country of Residence
England

SWAIN, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Prime House Sapcote Trading Centre Powke Lane Cradley Heath West Midlands B64 5QR England
Country of Residence
United Kingdom

SWANSON, Magnus Paton

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Mirrlees Drive Glasgow G12 0SH
Country of Residence
Scotland

TAYLOR, Neil John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Tarragon Close Walnut Tree Milton Keynes MK7 7AT

TURNER, Clive Arnold

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Brookwood Drive Barnt Green West Midlands B45 8GG
Country of Residence
England

WHITE, John

Date of Birth
Role
Resigned
Director
Occupation
Director Of Technology
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Donaldfield Road Bridge Of Weir Renfrewshire PA11 3JF

STEPHEN MABBOTT LTD.

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
14 Mitchell Lane Glasgow G1 3NU

Securenett Security Systems Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Prime House Sapcote Trading Centre, Powke Lane Cradley Heath B64 5QR England