SECURENETT LTD: Directors

Overview

Company Name	SECURENETT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC201025
Jurisdiction	Scotland
Date of Creation	Oct 25, 1999
Date of Cessation	May 28, 2024

Who are the officers of SECURENETT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, Mark Colin Sapcote Trading Centre, Powke Lane B64 5QR Cradley Heath Prime House England	Mar 01, 2017		Director	Sapcote Trading Centre, Powke Lane B64 5QR Cradley Heath Prime House England	United Kingdom	British	1973-9	121303770001
HAMILTON, James Wraesmill Cottage Neilston Road, Barrhead G78 1TY Glasgow Lanarkshire	Jun 19, 2001	Mar 07, 2002	Secretary	Wraesmill Cottage Neilston Road, Barrhead G78 1TY Glasgow Lanarkshire		British		64383440002
HAMILTON, James Wraesmill Cottage Neilston Road, Barrhead G78 1TY Glasgow Lanarkshire	Oct 25, 1999	Jun 12, 2000	Secretary	Wraesmill Cottage Neilston Road, Barrhead G78 1TY Glasgow Lanarkshire		British		64383440002
SWAIN, Peter John Sapcote Trading Centre Powke Lane B64 5QR Cradley Heath Prime House West Midlands England	Oct 31, 2007	Apr 01, 2018	Secretary	Sapcote Trading Centre Powke Lane B64 5QR Cradley Heath Prime House West Midlands England		British		72167530004
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 25, 1999	Oct 25, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Jun 12, 2000	Jun 19, 2001	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292				900003290001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Mar 20, 2002	Mar 30, 2005	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
NEWGATE STREET SECRETARIES LIMITED 81 Newgate Street EC1A 7AJ London	Mar 30, 2005	Oct 31, 2007	Secretary	81 Newgate Street EC1A 7AJ London				45816950001
DOUGLAS, James Barclay Hill House Silchester Road Little London RG26 5EP Tadley Hampshire	Nov 23, 2000	Nov 23, 2001	Director	Hill House Silchester Road Little London RG26 5EP Tadley Hampshire	United Kingdom	British	1955-12	159117650001
FLETCHER, Alison Claire 344 Low Lane Horsforth LS18 4DD Leeds	Mar 30, 2005	Oct 31, 2007	Director	344 Low Lane Horsforth LS18 4DD Leeds		British	1972-9	104537620002
GORDON, David 18 Clarence Gardens G11 7JN Glasgow	Oct 25, 1999	Oct 10, 2002	Director	18 Clarence Gardens G11 7JN Glasgow		British	1946-6	97678020001
HAMILTON, James Wraesmill Cottage Neilston Road, Barrhead G78 1TY Glasgow Lanarkshire	Oct 25, 1999	Mar 07, 2002	Director	Wraesmill Cottage Neilston Road, Barrhead G78 1TY Glasgow Lanarkshire	Scotland	British	1950-3	64383440002
LIVINGSTONE, Malcolm Joseph 30 Craignethan Road Whitecraigs G46 6SH Glasgow Lanarkshire	May 31, 2000	Apr 02, 2001	Director	30 Craignethan Road Whitecraigs G46 6SH Glasgow Lanarkshire	Scotland	British	1946-4	10180001
MCHARD, Stephen Anthony 4 Upper Sutherland Crescent G84 9PQ Helensburgh Argyll & Bute	Jun 01, 2000	Mar 30, 2005	Director	4 Upper Sutherland Crescent G84 9PQ Helensburgh Argyll & Bute	Scotland	British	1957-1	50208590002
MCLAUGHLIN, Daniel Felix Riverbank House, 33 Old Mill Road Bothwell G71 8AX Glasgow	Mar 21, 2002	Jun 29, 2007	Director	Riverbank House, 33 Old Mill Road Bothwell G71 8AX Glasgow	Scotland	British	1954-3	148253610001
NEWALL, Archibald Patrick 52 Chartwell Road Oakville L6J 3J5 Ontario Canada	Dec 08, 1999	Mar 30, 2005	Director	52 Chartwell Road Oakville L6J 3J5 Ontario Canada		British	1954-6	70430050003
ROBERTS, Eric Clifford 100 Queen Street G1 3DN Glasgow C/O Mazars Llp Scotland	Jun 05, 2017	May 08, 2019	Director	100 Queen Street G1 3DN Glasgow C/O Mazars Llp Scotland	England	British	1966-8	198872480001
ROBERTS, Eric Clifford Sapcote Trading Centre Powke Lane B64 5QR Cradley Heath 1 West Midlands England	Apr 06, 2016	Jul 09, 2016	Director	Sapcote Trading Centre Powke Lane B64 5QR Cradley Heath 1 West Midlands England	England	British	1966-8	198872480001
SWAIN, Peter John Sapcote Trading Centre Powke Lane B64 5QR Cradley Heath Prime House West Midlands England	Oct 31, 2007	Feb 05, 2018	Director	Sapcote Trading Centre Powke Lane B64 5QR Cradley Heath Prime House West Midlands England	United Kingdom	British	1969-1	72167530004
SWANSON, Magnus Paton 15 Mirrlees Drive G12 0SH Glasgow	May 31, 2000	Mar 30, 2005	Director	15 Mirrlees Drive G12 0SH Glasgow	Scotland	British	1958-4	57755650001
TAYLOR, Neil John 6 Tarragon Close Walnut Tree MK7 7AT Milton Keynes	Mar 20, 2002	Oct 10, 2005	Director	6 Tarragon Close Walnut Tree MK7 7AT Milton Keynes		British	1961-11	81602710001
TURNER, Clive Arnold 3 Brookwood Drive B45 8GG Barnt Green West Midlands	Oct 31, 2007	Mar 31, 2010	Director	3 Brookwood Drive B45 8GG Barnt Green West Midlands	England	British	1943-4	101570480001
WHITE, John 38 Donaldfield Road PA11 3JF Bridge Of Weir Renfrewshire	May 31, 2000	Oct 06, 2003	Director	38 Donaldfield Road PA11 3JF Bridge Of Weir Renfrewshire		British	1943-3	70586380002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 25, 1999	Oct 25, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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