SECURETRADING LTD

Company number 04591066

Filter officers

Filter officers

12 officers / 9 resignations

HOLDEN, Daniel Ian

Correspondence address
1 Royal Exchange, Royal Exchange Avenue, London, England, England, EC3V 3LT
Role Active
Secretary
Appointed on
14 September 2011

HOLDEN, Daniel Ian

Correspondence address
1 Royal Exchange, Royal Exchange Avenue, London, England, England, EC3V 3LT
Role Active
Director
Date of birth
February 1975
Appointed on
14 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

VELIKOV, George Todorov

Correspondence address
C/O Trust Payments, 1 Royal Exchange, London, United Kingdom, SW6 6QQ
Role Active
Director
Date of birth
September 1989
Appointed on
1 June 2020
Nationality
Bulgarian
Country of residence
United Kingdom
Occupation
Finance Professional

ROBINSON, Robert John

Correspondence address
Sundridge Park Manor, Willoughby Lane, Bromley, Kent, BR1 3FZ
Role Resigned
Secretary
Appointed on
19 November 2002
Resigned on
14 September 2011

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
15 November 2002
Resigned on
19 November 2002

BLAKEMORE, Mark Allen

Correspondence address
Sundridge Park Manor, Willoughby Lane, Bromley, Kent, BR1 3FZ
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 June 2012
Resigned on
18 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

BOYLAN, Patrick John

Correspondence address
40 Bank Street, London, E14 5NR
Role Resigned
Director
Date of birth
November 1941
Appointed on
21 January 2013
Resigned on
18 February 2015
Nationality
Irish
Country of residence
England
Occupation
Business Man

MEYER, Phillipus Stefanus

Correspondence address
40a Bayshore Apartments, 244 Aberdeen Main Road, Aberdeen, Hong Kong
Role Resigned
Director
Date of birth
July 1957
Appointed on
10 December 2002
Resigned on
1 September 2003
Nationality
South African
Occupation
Company Director

PAULSEN, Jacobus Adriaan

Correspondence address
40 Bank Street, London, E14 5NR
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 September 2003
Resigned on
17 April 2019
Nationality
British
Country of residence
England
Occupation
Businessman

PAULSEN, Jacobus Adriaan

Correspondence address
C/O Mr J Burger Hartmann Muller, Partners, Grafenau 6, Zug 6300, Switzerland
Role Resigned
Director
Date of birth
October 1965
Appointed on
19 November 2002
Resigned on
10 December 2002
Nationality
British
Occupation
Company Director

ROBINSON, Robert John

Correspondence address
Sundridge Park Manor, Willoughby Lane, Bromley, Kent, BR1 3FZ
Role Resigned
Director
Date of birth
November 1956
Appointed on
19 November 2002
Resigned on
14 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
15 November 2002
Resigned on
19 November 2002