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SECURE HOLDINGS LIMITED

03218507Dissolved 1996-06-28Health 21/100 · Risk

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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

WU, Weiqi

Director
Active
Appointed
2016-05-19
Nationality
Chinese
Residence
China
Born
04/1964
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YANG, Bo

Director
Active
Appointed
2016-05-19
Nationality
Chinese
Residence
Netherlands
Born
09/1984
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ZHI, Jiangfeng

Director
Active
Appointed
2016-05-19
Nationality
Chinese
Residence
Netherlands
Born
07/1983
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KENNY, Julie Ann

Secretary
Resigned
Appointed
1996-09-25
Resigned
1998-01-22
Nationality
British
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KIRK, Ralph

Secretary
Resigned
Appointed
1998-01-22
Resigned
2008-05-31
Nationality
British
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DLA SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1996-06-28
Resigned
1996-09-25
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BERESFORD, Colin Max

Director
Resigned
Appointed
2011-02-09
Resigned
2016-05-19
Nationality
British
Residence
England
Born
05/1959
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HERRERA, Juan Sebastian

Director
Resigned
Appointed
1998-01-22
Resigned
2016-05-19
Nationality
British
Residence
England
Born
11/1964
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INGRAM, Stephen

Director
Resigned
Appointed
1996-09-25
Resigned
2008-07-16
Nationality
British
Residence
England
Born
04/1949
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KENNY, Julie Ann

Director
Resigned
Appointed
1996-09-25
Resigned
2016-05-19
Nationality
British
Residence
England
Born
08/1957
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KENNY, Paul Martin

Director
Resigned
Appointed
1996-09-25
Resigned
1998-05-20
Nationality
British
Born
09/1961
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WILMAN, Paul Anthony

Director
Resigned
Appointed
2008-06-01
Resigned
2012-06-15
Nationality
British
Residence
United Kingdom
Born
10/1950
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DLA NOMINEES LIMITED

Corporate Nominee Director
Resigned
Appointed
1996-06-28
Resigned
1996-09-25
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DLA SECRETARIAL SERVICES LIMITED

Corporate Nominee Director
Resigned
Appointed
1996-06-28
Resigned
1996-09-25
See every company they're a director of →