DX SECURE LTD: Directivos

Visión general

Nombre de la empresa	DX SECURE LTD
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	04072377
Jurisdicción	Inglaterra/Gales
Fecha de constitución	15 sept 2000
Fecha de cese	09 jun 2018

¿Quiénes son los directivos de DX SECURE LTD?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Ocupación	Número
IVERS, John Joseph Brook Lodge Maldon Road CM2 7RZ Chelmsford Essex	30 abr 2003	28 ene 2004	Secretario	Brook Lodge Maldon Road CM2 7RZ Chelmsford Essex		British			77692980002
MCGRATH, Raquel Dx House Ridgeway SL0 9JQ Iver Buckinghamshire	08 abr 2011	08 abr 2011	Secretario	Dx House Ridgeway SL0 9JQ Iver Buckinghamshire					159504960001
MCGRATH, Raquel Canada Square E14 5GL London 15	08 abr 2011	26 may 2016	Secretario	Canada Square E14 5GL London 15					159505010001
O'FLYNN, Matthew Joseph Dx House Ridgeway SL0 9JQ Iver Buckinghamshire	27 feb 2009	08 abr 2011	Secretario	Dx House Ridgeway SL0 9JQ Iver Buckinghamshire		British		Solicitor	91824870002
PAIN, Ian Richard Berries Road SL6 9SD Cookham Westward House Berkshire	27 may 2008	27 feb 2009	Secretario	Berries Road SL6 9SD Cookham Westward House Berkshire		British		Director	130880070001
PEEL, Alistair Charles 73 Woburn Avenue CM16 7JR Theydon Bois Essex	01 sept 2006	25 sept 2006	Secretario	73 Woburn Avenue CM16 7JR Theydon Bois Essex		British			90844500001
PRATT, Elaine Margaret 24 Lark Avenue TW18 4RX Staines Middlesex	25 sept 2006	23 mar 2007	Secretario	24 Lark Avenue TW18 4RX Staines Middlesex		British			115868350001
WALKER, Jeremy Harry Holroyd Druids Cott Druids Lodge Middle Woodford SP3 4UN Salisbury Wiltshire	15 sept 2000	30 abr 2003	Secretario	Druids Cott Druids Lodge Middle Woodford SP3 4UN Salisbury Wiltshire		British		Company Director	45129690001
WARNER, Robert Edward 17 Cavalry Close LE13 0SZ Melton Mowbray Leicestershire	23 mar 2007	27 may 2008	Secretario	17 Cavalry Close LE13 0SZ Melton Mowbray Leicestershire		British		Financial Controller	86154980002
GRANT SECRETARIES LIMITED 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London	15 sept 2000	15 sept 2000	Secretario designado corporativo	2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London					900008250001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	08 may 2006	25 sept 2006	Secretario corporativo	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
SHOOSMITHS SECRETARIES LIMITED Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire	28 ene 2004	08 may 2006	Secretario corporativo	Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire					76282680012
AMOS, David Stephen 6 Acre Lane Webheath B97 5WN Redditch Worcestershire	31 mar 2005	04 sept 2006	Director	6 Acre Lane Webheath B97 5WN Redditch Worcestershire		British	1966-2	Director	65186080003
CHALK, Gilbert John 103 Elgin Crescent W11 2JF London	29 oct 2002	04 sept 2006	Director	103 Elgin Crescent W11 2JF London	England	British	1947-9	Investment Director	68361530001
CVETKOVIC, Petar Canada Square E14 5GL London 15	30 abr 2010	14 jul 2017	Director	Canada Square E14 5GL London 15	United Kingdom	British	1961-9	Company Director	150976300002
FAULKNER, Andrew Charles 1 Widbury Gardens SG12 7AT Ware Hertfordshire	10 sept 2002	15 abr 2004	Director	1 Widbury Gardens SG12 7AT Ware Hertfordshire		British	1959-3	Operations Director	84542420002
GREENBURY, James Brett 6 Montague Road TW10 6QW Richmond Surrey	31 mar 2005	16 jul 2008	Director	6 Montague Road TW10 6QW Richmond Surrey		British	1961-4	Director	13172950004
HENRY, Robert Michael 9 Hollydale Drive BR2 8QL Bromley Kent	10 sept 2002	29 oct 2002	Director	9 Hollydale Drive BR2 8QL Bromley Kent	United Kingdom	British	1954-2	Director	36661900001
IVERS, John Joseph Brook Lodge Maldon Road CM2 7RZ Chelmsford Essex	23 sept 2001	20 ene 2004	Director	Brook Lodge Maldon Road CM2 7RZ Chelmsford Essex	United Kingdom	British	1962-7	Company Director	77692980002
NICKLIN, Roger David The Manse Chapel Road, Ford HP17 8XE Aylesbury Buckinghamshire	23 sept 2001	04 sept 2006	Director	The Manse Chapel Road, Ford HP17 8XE Aylesbury Buckinghamshire		British	1957-7	Director	78461180001
PAIN, Ian Richard Canada Square E14 5GL London 15	21 dic 2006	03 nov 2017	Director	Canada Square E14 5GL London 15	United Kingdom	British	1965-1	Finance Director	130880070001
STONE, Michael Adrian Sheen Park TW9 1UP Richmond 54 Surrey	24 nov 2006	30 abr 2010	Director	Sheen Park TW9 1UP Richmond 54 Surrey	England	Irish	1960-6	Director	132192640001
TAYLOR, Brian Thomas 1 Hurst Close Hook Heath GU22 0DU Woking Surrey	29 jul 2003	04 sept 2006	Director	1 Hurst Close Hook Heath GU22 0DU Woking Surrey		British	1954-10	Company Director	86150710001
WALKER, Jeremy Harry Holroyd Druids Cott Druids Lodge Middle Woodford SP3 4UN Salisbury Wiltshire	15 sept 2000	30 abr 2003	Director	Druids Cott Druids Lodge Middle Woodford SP3 4UN Salisbury Wiltshire	United Kingdom	British	1955-1	Company Director	45129690001
WHELAN, Alan Francis 34 Bovingdon Heights SL7 2JS Marlow Buckinghamshire	16 abr 2007	18 jul 2008	Director	34 Bovingdon Heights SL7 2JS Marlow Buckinghamshire	United Kingdom	British	1961-6	Director	114606590001
WOODLAND, Colin Arthur 12 Quantock Close SG1 6BS Stevenage Hertfordshire	10 sept 2002	04 may 2004	Director	12 Quantock Close SG1 6BS Stevenage Hertfordshire		British	1955-12	Managing Director	76178790002
WRIGHT, Peter David 1 Edgar Villas Edgar Road SO23 9TP Winchester Hampshire	15 sept 2000	20 ago 2002	Director	1 Edgar Villas Edgar Road SO23 9TP Winchester Hampshire		British	1949-3	Company Director	65204160001
GRANT DIRECTORS LIMITED 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London	15 sept 2000	15 sept 2000	Director designado corporativo	2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London					900008240001

Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
Licencia: CC0