SECURE CONTROLS (UK) LIMITED

SECURE CONTROLS (UK) LIMITED is a Ltd currently dissolved, incorporated on 1948-07-30. There are 0 active officer(s) on record. 12 charge(s) registered, 12 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

GHOSH, Kaushik· Director
Resigned 2018-07-16
SINGHAL, Ananya· Director
Appointed 2018-04-01
SINGHAL, Suket· Director
Resigned 2018-04-01
PATEL, Kaushak· Director
Appointed 2015-03-31

PATEL, Kaushak

Director

Active

Appointed: 2015-03-31
Nationality: British
Residence: England
Born: 03/1966

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SINGHAL, Ananya

Director

Active

Appointed: 2018-04-01
Nationality: Indian
Residence: United Kingdom
Born: 06/1984

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EBERHARDT, Martin

Secretary

Resigned

Appointed: 1998-04-14
Resigned: 2001-07-30
Nationality: British

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PANDWAL, Hemender

Secretary

Resigned

Appointed: 2010-12-02
Resigned: 2015-03-31

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PATIENCE, David William John

Secretary

Resigned

Appointed: 2001-07-30
Resigned: 2005-06-27
Nationality: British

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PETERS, Michael Steward

Secretary

Resigned

Appointed: 2007-02-07
Resigned: 2007-12-13
Nationality: English

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ROBERTS, Caroline

Secretary

Resigned

Appointed: 2005-06-28
Resigned: 2007-02-07
Nationality: British

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TANNER, Brian Charles

Secretary

Resigned

Appointed: —
Resigned: 1996-04-09
Nationality: British

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WILCOX, Claire

Secretary

Resigned

Appointed: 2007-12-13
Resigned: 2010-12-02
Nationality: British

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YATES, Karen Frances

Secretary

Resigned

Appointed: 1996-04-09
Resigned: 1998-04-14
Nationality: British

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AGRAWAL, Vineet

Director

Resigned

Appointed: 2011-03-11
Resigned: 2015-03-31
Nationality: Indian
Residence: India
Born: 11/1973

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BHATT, Kamlesh

Director

Resigned

Appointed: 2007-12-13
Resigned: 2010-11-30
Nationality: Indian
Residence: India
Born: 04/1957

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CHADBOURNE, Colin

Director

Resigned

Appointed: —
Resigned: 1998-04-14
Nationality: British
Born: 07/1947

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DEEMING, David Andrew

Director

Resigned

Appointed: 2005-06-14
Resigned: 2015-01-31
Nationality: British
Residence: England
Born: 02/1964

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EBERHARDT, Martin

Director

Resigned

Appointed: 1998-04-14
Resigned: 2001-07-30
Nationality: British
Residence: England
Born: 12/1960

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FARMER, David

Director

Resigned

Appointed: —
Resigned: 1998-04-14
Nationality: British
Born: 01/1937

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GHOSH, Kaushik

Director

Resigned

Appointed: 2012-12-18
Resigned: 2018-07-16
Nationality: Indian
Residence: England
Born: 03/1962

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GHOSH, Kaushik

Director

Resigned

Appointed: 2007-12-13
Resigned: 2011-03-11
Nationality: Indian
Residence: England
Born: 03/1962

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GOLE, Hemant Chintaman

Director

Resigned

Appointed: 2011-03-11
Resigned: 2012-12-18
Nationality: Indian
Residence: India
Born: 10/1949

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HORSTMANN, William Roger

Director

Resigned

Appointed: —
Resigned: 1994-11-08
Nationality: British
Born: 05/1934

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JONES, John Stephen Major

Director

Resigned

Appointed: —
Resigned: 1993-11-15
Nationality: British
Born: 04/1930

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LOYNES, Alan

Director

Resigned

Appointed: 1998-04-14
Resigned: 1999-09-04
Nationality: British
Residence: England
Born: 03/1939

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MARSON, George Barrie

Director

Resigned

Appointed: —
Resigned: 1994-11-08
Nationality: British
Born: 07/1931

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MCDOWALL, John Kenneth

Director

Resigned

Appointed: —
Resigned: 1994-11-08
Nationality: British
Born: 05/1925

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ORROCK, Ian Jackson

Director

Resigned

Appointed: 1998-04-14
Resigned: 2000-10-31
Nationality: British
Residence: United Kingdom
Born: 10/1946

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PANDWAL, Hemender

Director

Resigned

Appointed: 2011-03-11
Resigned: 2012-12-18
Nationality: Indian
Residence: India
Born: 03/1961

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PATIENCE, David William John

Director

Resigned

Appointed: 2001-07-30
Resigned: 2005-06-27
Nationality: British
Residence: Uk
Born: 01/1967

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SEWELL, Dennis John

Director

Resigned

Appointed: —
Resigned: 1998-04-14
Nationality: Canadian
Born: 08/1946

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SINGHAL, Sanjaya

Director

Resigned

Appointed: 2007-12-13
Resigned: 2011-03-11
Nationality: Indian
Residence: India
Born: 01/1955

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SINGHAL, Suket

Director

Resigned

Appointed: 2014-03-21
Resigned: 2018-04-01
Nationality: Indian
Residence: England
Born: 01/1982

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ST CLAIR, Richard John

Director

Resigned

Appointed: 2007-12-13
Resigned: 2009-05-05
Nationality: British
Residence: United Kingdom
Born: 12/1960

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STATHAM, James Edward Anthony

Director

Resigned

Appointed: 2001-01-04
Resigned: 2001-07-30
Nationality: British
Residence: United Kingdom
Born: 10/1941

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TANNER, Brian Charles

Director

Resigned

Appointed: —
Resigned: 1996-04-09
Nationality: British
Born: 07/1942

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WHITEHEAD, Colin Bernard

Director

Resigned

Appointed: 2000-04-27
Resigned: 2001-07-30
Nationality: British
Born: 01/1954

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WINDSOR, William Michael

Director

Resigned

Appointed: —
Resigned: 1994-11-08
Nationality: British
Born: 05/1937

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WOOLNER, Leslie

Director

Resigned

Appointed: 2000-04-27
Resigned: 2014-03-21
Nationality: British
Residence: England
Born: 08/1958

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