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Securenet Ltd

Directors

Current

—

Retired

2

Closed

3

Director Details

Director Name	Mr Michael Gordon Thomas
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Closed
Director Ownership	60%
Appointment Type	Director
Appointment Date	23 July 2007 (3 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (Closed 20 June 2017)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	26 Llwyn Road, Cwmgors Ammanford SA18 1RD Wales

Director Name	Ms Nicola Claire Thomas
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	23 July 2007 (3 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (Closed 20 June 2017)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	26 Llwyn Road, Cwmgors Ammanford SA18 1RD Wales

Director Name	Ms Nicola Claire Thomas
Nationality	British
Appointment Status	Closed
Director Ownership	40%
Appointment Type	Company Secretary
Appointment Date	23 July 2007 (3 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (Closed 20 June 2017)
Assigned Occupation	Secretary
Country of Residence	Wales
Correspondence Address	26 Llwyn Road, Cwmgors Ammanford SA18 1RD Wales

Director Name	Nominee Director Ltd
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2004 (same day as company formation)
Appointment Duration	3 years, 2 months (Resigned 23 July 2007)
Corporation	This director is a corporation
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Director Name	Nominee Secretary Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 April 2004 (same day as company formation)
Appointment Duration	3 years, 2 months (Resigned 23 July 2007)
Corporation	This director is a corporation
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

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