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AIS SECURUS LTD Dissolved

20 Old Bailey, Benton Square Industrial Estate, London, EC4M 7AN


Company Overview

AIS SECURUS LTD was a Private Limited Company registered in England/Wales with a registration number of 02369621. This company was founded on Friday 7th April 1989 (33 years ago). The registered office address was 20 Old Bailey, Benton Square Industrial Estate, London, EC4M 7AN.

There were 2 Directors on the company officers list. 12 Officers have resigned from the company with the most recent resignation on 05/03/2020. View the table below to see information about the company officers.

This company ceased trading on 23/03/2022.

The last accounts filed by this company were made up to 31/03/2019.

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Company Officers

The following people were listed as active officers for this company.

Appointed On Name Correspondence Address Role Occupation
- Paul Thomas DOUGLAS
September 1955British
27 Ribblesdale Road, Sherwood, Nottingham, Nottinghamshire, NG5 3GY Secretary -
- Michael Thomas Dominic BAINES
May 1961British
14, Mapperley Hall Drive, Mapperley Park, Nottingham, Nottinghamshire, NG3 5EP Director Sales Director
- Paul Thomas DOUGLAS
September 1955British
27 Ribblesdale Road, Sherwood, Nottingham, Nottinghamshire, NG5 3GY Director Managing Director
07/11/2008 Karen BAINES
14, Mapperley Hall Drive, Mapperley Park, Nottingham, NG3 5EP Secretary -
07/11/2008 Yvonne Lesley DOUGLAS
27, Ribblesdale Road, Sherwood, Nottingham, NG5 3GY Secretary -
18/11/2011 Stuart GLOVER
July 1964British
The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE Director Director
06/10/2016 Simon Henry DAVIS
November 1966British
The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE Director Director
06/10/2016 Philip VICKERS
May 1961British
The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE Director Accountant
30/11/2016 Jeff James HOLDER
February 1976British
The Pinnacle, 73 - 79 King Street, Manchester, M2 4NG Director Company Director
12/07/2017 John STEWART
February 1968British
Ruby Court (No.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP Director Company Director
27/09/2017 Grant Gordon DAVIDSON
June 1975British
The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE Director Investment Professional
27/09/2017 Anthony Denis KANE
May 1959British
Ruby Court (No.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP Director Director
06/02/2020 KANGA 2020 LIMITED 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW Director -
06/02/2020 SECURUS GROUP LIMITED Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL Director -
Swipe to view table data.


Resigned Officers

The following people were listed as resigned officers for this company.

Resigned On Name Correspondence Address Role Occupation
05/03/2020 John STEWART
February 1968British
Ruby Court (No.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP Director Company Director
19/12/2018 Anthony Denis KANE
May 1959British
Ruby Court (No.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP Director Director
31/03/2018 Grant Gordon DAVIDSON
June 1975British
The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE Director Investment Professional
12/07/2017 Jeff James HOLDER
February 1976British
The Pinnacle, 73 - 79 King Street, Manchester, M2 4NG Director Company Director
30/11/2016 Simon Henry DAVIS
November 1966British
The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE Director Director
30/11/2016 Philip VICKERS
May 1961British
The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE Director Accountant
06/08/2016 Stuart GLOVER
July 1964British
The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE Director Director
18/11/2011 Karen BAINES
14, Mapperley Hall Drive, Mapperley Park, Nottingham, NG3 5EP Secretary -
18/11/2011 Yvonne Lesley DOUGLAS
27, Ribblesdale Road, Sherwood, Nottingham, NG5 3GY Secretary -
18/11/2011 Michael Thomas Dominic BAINES
May 1961British
14, Mapperley Hall Drive, Mapperley Park, Nottingham, Nottinghamshire, NG3 5EP Director Sales Director
18/11/2011 Paul Thomas DOUGLAS
September 1955British
27 Ribblesdale Road, Sherwood, Nottingham, Nottinghamshire, NG5 3GY Director Managing Director
19/01/2009 Paul Thomas DOUGLAS
September 1955British
27 Ribblesdale Road, Sherwood, Nottingham, Nottinghamshire, NG5 3GY Secretary -
Swipe to view table data.
Data for this company was last updated on 01/05/2022 13:33. It will be automatically updated on 29/05/2022 13:33.