SECURA HOSTING LTD

Company number 04330657

16 officers / 14 resignations

GILBERT, Andrew Paul

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, England, DE24 8HZ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 14 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

KAY, Jonathan Walton

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 17 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASTLE, Mark

• Correspondence address: 20 The Chase, Oaklands, Welwyn, Hertfordshire, AL6 0QT
• Role (Resigned): Secretary
• Appointed on: 18 January 2005
• Resigned on: 10 November 2014
• Nationality: British
• Occupation: Director

CHAMBERS, Michael

• Correspondence address: 6 Elizabeth Court, Jersey Farm, St. Albans, Hertfordshire, AL4 9JB
• Role (Resigned): Secretary
• Appointed on: 4 December 2001
• Resigned on: 18 January 2005
• Nationality: South African

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2001
• Resigned on: 3 December 2001

BEATON, Edward L'Estrange

• Correspondence address: Third Floor, South Wing, Rosanne House, Bridge Road, Welwyn Garden City, Hertfordshire, United Kingdom, AL8 6JE
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 11 April 2014
• Resigned on: 14 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BEATON, Oliver

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, England, DE24 8HZ
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 11 April 2014
• Resigned on: 18 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BISWELL, John Edward

• Correspondence address: 24 Orchard Street, St. Albans, Hertfordshire, United Kingdom, AL3 4HL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 April 2002
• Resigned on: 14 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Philip John

• Correspondence address: Third Floor, South Wing, Rosanne House, Bridge Road, Welwyn Garden City, Hertfordshire, United Kingdom, AL8 6JE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 April 2014
• Resigned on: 14 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CASTLE, Mark

• Correspondence address: 20 The Chase, Oaklands, Welwyn, Hertfordshire, AL6 0QT
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 15 April 2002
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAMBERS, Michael

• Correspondence address: 6 Elizabeth Court, Jersey Farm, St. Albans, Hertfordshire, AL4 9JB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 15 April 2002
• Resigned on: 18 January 2005
• Nationality: South African
• Occupation: Director

KELLER, Leon Benjamin Asher

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, England, DE24 8HZ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 14 May 2019
• Resigned on: 17 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Financial Officer

NICHOLS, Daniel Roger

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, England, DE24 8HZ
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 11 April 2014
• Resigned on: 14 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2001
• Resigned on: 3 December 2001

IDEV CONSULTING LIMITED

• Correspondence address: 10 Monks Close, Redbourn, St Albans, Hertfordshire, AL3 7LY
• Role (Resigned): Director
• Appointed on: 4 December 2001
• Resigned on: 15 April 2002

SECURA CONSULTING LIMITED

• Correspondence address: 21 Lowerfield, Welwyn Garden City, Hertfordshire, AL7 3JT
• Role (Resigned): Director
• Appointed on: 4 December 2001
• Resigned on: 15 April 2002