Securedirect Property Management Limited
- Company number
- 02676916
- Status
- Active
- Type
- Private Company Limited By Guarantee Without Share Capital
- Incorporated
- 13 Jan 1992
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWLAND, Julia Anne | Director | 20 Apr 2022 | |
| FAWCETT, Alex James | Secretary | 14 Mar 2022 | |
| FAWCETT, Alexander James | Director | 2 Dec 2021 | |
| TINKER, Rory | Director | 27 Nov 2020 | |
| SCOTT, Patricia Colina Fraser | Secretary | 27 Nov 2020 | 14 Mar 2022 |
| WILSON, Christopher | Director | 27 Nov 2006 | 27 Nov 2020 |
| GREEN, Todd Anthony | Director | 11 Feb 2007 | 24 Oct 2013 |
| GREEN, Todd Anthony | Secretary | 11 Feb 2007 | 10 Oct 2013 |
| MURPHY, Neil Peter | Director | 11 Feb 2007 | 13 Jun 2011 |
| ROY, Sudipta, Professor | Secretary | 21 Mar 2000 | 12 Feb 2007 |
| ROY, Sudipta, Professor | Director | 25 May 1996 | 12 Feb 2007 |
| ABDULLA, Layth | Director | 22 Mar 2000 | 9 Feb 2007 |
| GRIFFIN, Mark | Director | 27 Oct 1998 | 28 Jul 2006 |
| FEARNEHOUGH, Anthony Richard | Director | 15 Sep 1996 | 27 Oct 1998 |
| HESLINGTON, Karen, Dr | Director | 31 Jul 1992 | 12 Sep 1996 |
| LANE, Lesley Jane | Director | 31 Jul 1992 | 24 May 1996 |
| LANE, Lesley Jane | Secretary | 31 Jul 1992 | 4 Jan 1994 |
| MILLIGAN, Brian David | Director | 20 Jul 1992 | 5 Nov 1993 |
| HIERONS, Nigel Douglas | Director | 20 Jul 1992 | 31 Jul 1992 |
| HIERONS, Nigel Douglas | Secretary | 20 Jul 1992 | 31 Jul 1992 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 13 Jan 1992 | 20 Jul 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander James Fawcett | Significant Influence Or Control | 24 Mar 2022 | |
| Ms Patricia Colina Fraser Scott | Significant Influence Or Control | 13 Jan 2017 | 24 Mar 2022 |
| Mr Chris Wilson | Significant Influence Or Control | 13 Jan 2017 | 27 Nov 2020 |