# Securedirect Property Management Limited

## Details

- **Company number:** [02676916](https://find-and-update.company-information.service.gov.uk/company/02676916)
- **Status:** Active
- **Type:** Private company limited by guarantee without share capital
- **Incorporated:** 13 Jan 1992
- **Registered office:** 70 St. Georges Terrace, Jesmond, Newcastle Upon Tyne, NE2 2DL
- **Nature of business:** [98000](/sic/98000) Residents property management



## 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 |