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Securiplan 97 Limited

Directors

Current

—

Retired

5

Closed

6

Director Details

Director Name	Harry Ullmann
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 June 1992 (33 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (Closed 13 May 2003)
Assigned Occupation	Company Director
Country of Residence	Israel
Correspondence Address	12 Dor Dor Vedorshav Jerusalem 93117

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 June 1992 (33 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (Closed 13 May 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	8 Gresham Gardens London NW11 8PB

Director Name	Mrs Marianne Flora Ullmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 June 1992 (33 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (Closed 13 May 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	8 Gresham Gardens London NW11 8PB

Director Name	Naomi Ullmann
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 June 1992 (33 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (Closed 13 May 2003)
Assigned Occupation	Company Director
Country of Residence	Israel
Correspondence Address	12 Dor Dor Vedorshav Jerusalem 93117

Director Name	Mr Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	16 January 1997 (37 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (Closed 13 May 2003)
Assigned Occupation	Company Finance Director
Country of Residence	England
Correspondence Address	36 Highfield Gardens London NW11 9HB

Director Name	SRT Corporate Services Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	06 December 2001 (42 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (Closed 13 May 2003)
Corporation	This director is a corporation
Correspondence Address	Royex House 5 Aldermanbury Square London EC2V 7LE

Director Name	Robin George Weston Bliss
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 1992 (33 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 03 February 1997)
Assigned Occupation	Company Director
Correspondence Address	Mannings Farm Capton Dartmouth Devon TQ6 0JE

Director Name	Thomas Charles Justin Evans
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 1992 (33 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 22 May 1995)
Assigned Occupation	Company Director
Correspondence Address	Flat 3 Pencarrow The Avenue Sherborne Dorset DT9 3AJ

Director Name	Rodney Jackson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 1992 (33 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 09 December 1996)
Assigned Occupation	Company Director
Correspondence Address	25 Sheepcote Welwyn Garden City Hertfordshire AL7 4QA

Director Name	Mrs Marianne Flora Ullmann
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 June 1992 (33 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (Resigned 06 December 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	8 Gresham Gardens London NW11 8PB

Director Name	John Gordon Malcolm
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 October 1992 (33 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (Resigned 22 February 2001)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	78 Princes Avenue Woodford Green Essex IG8 0LP

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