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securus group limited

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SECURUS GROUP LIMITED
Address: KT13 8AL, England

AIS SECURUS LTD
02369621
LIVE
Date Incorporated:

KANGA 2020 LIMITED
Director - Active
Appointed: 2020-02-06

BAINES, Michael Thomas Dominic
Director - Resigned
Appointed:
Resigned: 2011-11-18

DAVIDSON, Grant Gordon
Director - Resigned
Appointed: 2017-09-27
Resigned: 2018-03-31

DAVIS, Simon Henry
Director - Resigned
Appointed: 2016-10-06
Resigned: 2016-11-30

DOUGLAS, Paul Thomas
Director - Resigned
Appointed:
Resigned: 2011-11-18

GLOVER, Stuart
Director - Resigned
Appointed: 2011-11-18
Resigned: 2016-08-06

HOLDER, Jeff James
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-07-12

KANE, Anthony Denis
Director - Resigned
Appointed: 2017-09-27
Resigned: 2018-12-19

STEWART, John
Director - Resigned
Appointed: 2017-07-12
Resigned: 2020-03-05

VICKERS, Philip
Director - Resigned
Appointed: 2016-10-06
Resigned: 2016-11-30

BAINES, Karen
Secretary - Resigned
Appointed: 2008-11-07
Resigned: 2011-11-18

DOUGLAS, Paul Thomas
Secretary - Resigned
Appointed:
Resigned: 2009-01-19

DOUGLAS, Yvonne Lesley
Secretary - Resigned
Appointed: 2008-11-07
Resigned: 2011-11-18

SES SECURUS LIMITED
07968297
LIVE
Date Incorporated:

KANGA 2020 LIMITED
Director - Active
Appointed: 2020-02-06

DAVIDSON, Grant Gordon
Director - Resigned
Appointed: 2017-09-27
Resigned: 2018-03-31

DAVIS, Simon Henry
Director - Resigned
Appointed: 2016-10-06
Resigned: 2016-11-30

DAWE, Graham Edward
Director - Resigned
Appointed: 2012-02-29
Resigned: 2014-06-30

GLOVER, Stuart
Director - Resigned
Appointed: 2013-03-25
Resigned: 2016-08-06

HOLDER, Jeff James
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-07-12

KAHAN, Barbara
Director - Resigned
Appointed: 2012-02-28
Resigned: 2012-02-29

KANE, Anthony Denis
Director - Resigned
Appointed: 2017-09-27
Resigned: 2018-12-19

STEWART, John
Director - Resigned
Appointed: 2017-07-12
Resigned: 2020-03-05

VICKERS, Philip
Director - Resigned
Appointed: 2016-10-06
Resigned: 2016-11-30

DIVERSE SECURUS LIMITED
03713576
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-12

KANGA 2020 LIMITED
Director - Expired
Appointed: 2020-02-06

DAVIDSON, Grant Gordon
Director - Resigned
Appointed: 2017-09-27
Resigned: 2018-03-31

DAVIS, Simon Henry
Director - Resigned
Appointed: 2016-10-06
Resigned: 2016-11-30

FREEMAN, Mark
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-03-25

GLOVER, Stuart
Director - Resigned
Appointed: 2013-03-25
Resigned: 2016-08-06

HOLDER, Jeff James
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-07-12

KANE, Anthony Denis
Director - Resigned
Appointed: 2017-09-27
Resigned: 2018-12-19

STEWART, John
Director - Resigned
Appointed: 2017-07-12
Resigned: 2020-03-05

VICKERS, Philip
Director - Resigned
Appointed: 2016-10-06
Resigned: 2016-11-30

WOOD, Cindy Jane, Dr
Director - Resigned
Appointed: 1999-02-15
Resigned: 2013-03-25

WOOD, David Nicholas
Director - Resigned
Appointed: 1999-02-15
Resigned: 2013-03-25

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-02-15
Resigned: 1999-02-15

WOOD, Cindy Jane, Dr
Secretary - Resigned
Appointed: 1999-02-15
Resigned: 2013-03-25

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-02-15
Resigned: 1999-02-15

DEETRONIC FIRE SYSTEMS LIMITED
03972502
LIVE
Date Incorporated:

KANGA 2020 LIMITED
Director - Active
Appointed: 2020-02-06

CARTER, Anne Mary
Director - Resigned
Appointed: 2015-02-20
Resigned: 2016-10-14

DAVIDSON, Grant Gordon
Director - Resigned
Appointed: 2017-09-27
Resigned: 2018-03-31

DAVIS, Simon Henry
Director - Resigned
Appointed: 2016-10-06
Resigned: 2016-11-30

GLOVER, Stuart
Director - Resigned
Appointed: 2015-02-20
Resigned: 2016-08-06

HOLDER, Jeff James
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-07-12

KANE, Anthony Denis
Director - Resigned
Appointed: 2017-09-27
Resigned: 2018-12-19

MEREDITH, Peter
Director - Resigned
Appointed: 2000-04-13
Resigned: 2015-02-20

PIRIE, Gordon John
Director - Resigned
Appointed: 2000-04-13
Resigned: 2007-04-24

STEWART, John
Director - Resigned
Appointed: 2017-07-12
Resigned: 2020-03-05

VICKERS, Philip
Director - Resigned
Appointed: 2016-10-06
Resigned: 2016-11-30

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-04-13
Resigned: 2000-04-13

MEREDITH, Helen Anne
Secretary - Resigned
Appointed: 2007-04-24
Resigned: 2015-02-20

MEREDITH, Peter
Secretary - Resigned
Appointed: 2000-04-13
Resigned: 2007-04-24

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-04-13
Resigned: 2000-04-13

RODGERS SECURUS LIMITED
SC091041
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-06

KANGA 2020 LIMITED
Director - Expired
Appointed: 2020-02-06

DAVIDSON, Grant Gordon
Director - Resigned
Appointed: 2017-09-27
Resigned: 2018-03-31

DAVIS, Simon Henry
Director - Resigned
Appointed: 2016-10-06
Resigned: 2016-11-30

GLOVER, Stuart
Director - Resigned
Appointed: 2013-12-13
Resigned: 2016-08-06

HOLDER, Jeff James
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-07-12

JOHNSTON, Edward
Director - Resigned
Appointed: 1998-10-05
Resigned: 2013-12-13

KANE, Anthony Denis
Director - Resigned
Appointed: 2017-09-27
Resigned: 2018-12-19

KEENAN, Joseph Michael
Director - Resigned
Appointed: 1991-01-04
Resigned: 1998-10-05

RODGERS, James Allan
Director - Resigned
Appointed:
Resigned: 2013-12-13

RODGERS, Maureen
Director - Resigned
Appointed:
Resigned: 1992-09-30

STEWART, John
Director - Resigned
Appointed: 2017-07-12
Resigned: 2020-03-05

VICKERS, Philip
Director - Resigned
Appointed: 2016-10-06
Resigned: 2016-11-30

RODGERS, James Allan
Secretary - Resigned
Appointed: 1992-09-30
Resigned: 2013-12-13

RODGERS, Maureen
Secretary - Resigned
Appointed:
Resigned: 1992-09-30

SUFFOLK ELECTRICAL SERVICES LIMITED
01336876
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-22

KANGA 2020 LIMITED
Director - Expired
Appointed: 2020-02-06

ABLITT, Trevor Jack
Director - Resigned
Appointed:
Resigned: 2003-01-17

CLARKE, Dereck Herbert
Director - Resigned
Appointed:
Resigned: 1993-10-28

CLARKE, June Ann
Director - Resigned
Appointed:
Resigned: 1993-10-28

DAVIDSON, Grant Gordon
Director - Resigned
Appointed: 2017-09-27
Resigned: 2018-03-31

DAVIS, Simon Henry
Director - Resigned
Appointed: 2016-10-06
Resigned: 2016-11-30

DAWE, Elizabeth
Director - Resigned
Appointed: 2003-05-08
Resigned: 2013-03-25

DAWE, Graham Edward
Director - Resigned
Appointed:
Resigned: 2014-06-30

GLOVER, Stuart
Director - Resigned
Appointed: 2013-03-25
Resigned: 2016-08-06

HOLDER, Jeff James
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-07-12

KANE, Anthony Denis
Director - Resigned
Appointed: 2017-09-27
Resigned: 2018-12-19

SPURGEON, Alan Peter
Director - Resigned
Appointed:
Resigned: 2012-04-11

SPURGEON, Ann Elizabeth
Director - Resigned
Appointed: 2003-05-08
Resigned: 2012-04-11

STEWART, John
Director - Resigned
Appointed: 2017-07-12
Resigned: 2020-03-05

VICKERS, Philip
Director - Resigned
Appointed: 2016-10-06
Resigned: 2016-11-30

SPALL, Kerry Louise
Secretary - Resigned
Appointed: 2001-04-06
Resigned: 2012-04-11

SPURGEON, Alan Peter
Secretary - Resigned
Appointed:
Resigned: 2001-04-06

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