DX SECURE LTD - LONDON


Overview

DX SECURE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DX SECURE LTD was incorporated 19 years ago on 15/09/2000 and has the registered number: 04072377. The accounts status is FULL and accounts are next due on .

DX SECURE LTD - LONDON

This company is listed in the following categories:
53201 - Licensed carriers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2013

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/09/2014

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES BRETT GREENBURY Apr 1961 British Director 2005-03-31 UNTIL 2008-07-16 RESIGNED
ANDREW CHARLES FAULKNER Mar 1959 British Director 2002-09-10 UNTIL 2004-04-15 RESIGNED
MR JOHN JOSEPH IVERS Jul 1962 British Director 2001-09-23 UNTIL 2004-01-20 RESIGNED
DAVID STEPHEN AMOS Feb 1966 British Director 2005-03-31 UNTIL 2006-09-04 RESIGNED
MR PETAR CVETKOVIC Sep 1961 British Director 2010-04-30 UNTIL 2017-07-14 RESIGNED
MR GILBERT JOHN CHALK Sep 1947 British Director 2002-10-29 UNTIL 2006-09-04 RESIGNED
MR JEREMY HARRY HOLROYD WALKER Jan 1955 British Director 2000-09-15 UNTIL 2003-04-30 RESIGNED
MR ALAN FRANCIS WHELAN Jun 1961 British Director 2007-04-16 UNTIL 2008-07-18 RESIGNED
MR PETER DAVID WRIGHT Mar 1949 British Director 2000-09-15 UNTIL 2002-08-20 RESIGNED
ROGER DAVID NICKLIN Jul 1957 British Director 2001-09-23 UNTIL 2006-09-04 RESIGNED
COLIN ARTHUR WOODLAND Dec 1955 British Director 2002-09-10 UNTIL 2004-05-04 RESIGNED
MR MICHAEL ADRIAN STONE Jun 1960 Irish Director 2006-11-24 UNTIL 2010-04-30 RESIGNED
BRIAN THOMAS TAYLOR Oct 1954 British Director 2003-07-29 UNTIL 2006-09-04 RESIGNED
MR IAN RICHARD PAIN Jan 1965 British Director 2006-12-21 UNTIL 2017-11-03 RESIGNED
GRANT DIRECTORS LIMITED Nominee Director 2000-09-15 UNTIL 2000-09-15 RESIGNED
GRANT SECRETARIES LIMITED Nominee Secretary 2000-09-15 UNTIL 2000-09-15 RESIGNED
MS RAQUEL MCGRATH Secretary 2011-04-08 UNTIL 2011-04-08 RESIGNED
MS RAQUEL MCGRATH Secretary 2011-04-08 UNTIL 2016-05-26 RESIGNED
MR MATTHEW JOSEPH O'FLYNN Sep 1970 Secretary 2009-02-27 UNTIL 2011-04-08 RESIGNED
MR JOHN JOSEPH IVERS Jul 1962 British Secretary 2003-04-30 UNTIL 2004-01-28 RESIGNED
MR ROBERT EDWARD WARNER Dec 1972 British Secretary 2007-03-23 UNTIL 2008-05-27 RESIGNED
MR IAN RICHARD PAIN Jan 1965 British Secretary 2008-05-27 UNTIL 2009-02-27 RESIGNED
MR JEREMY HARRY HOLROYD WALKER Jan 1955 British Secretary 2000-09-15 UNTIL 2003-04-30 RESIGNED
ELAINE MARGARET PRATT Jan 1976 Secretary 2006-09-25 UNTIL 2007-03-23 RESIGNED
ALISTAIR CHARLES PEEL Jan 1969 British Secretary 2006-09-01 UNTIL 2006-09-25 RESIGNED
MR ROBERT MICHAEL HENRY Feb 1954 British Director 2002-09-10 UNTIL 2002-10-29 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-05-08 UNTIL 2006-09-25 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2004-01-28 UNTIL 2006-05-08 RESIGNED

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