SHARESECURE LIMITED

Company summary

Company number: 03987069
Status: DISSOLVED
Incorporated / age: 8 May 200023 years
Registered office: 201 Deansgate Deansgate, Manchester, M3 3NW, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 03:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
201 Deansgate Deansgate, Manchester, M3 3NW, England
Nature of business
Non-trading company
Previous company names
DE FACTO 854 LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Richard Simon ACTIVE	Director	07 Jul 2020		England	August 1966	201 Deansgate, Deansgate, Manchester, M3 3NW, England
KELLY, Sandra Claire RESIGNED	Secretary	01 Mar 2004	08 May 2006			College Cottage, 23 Worminghall Road, Ickford, Buckinghamshire, HP18 9JB
PEMBERTON, Giles RESIGNED	Secretary	12 Jun 2017	10 May 2021			Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
PIERSSENE, Barbara Anne RESIGNED	Secretary	11 Dec 2007	09 Jun 2017			Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
SMITH, Glenvil Peter Fryer RESIGNED	Secretary	08 May 2006	11 Dec 2007			2 Trinity Place, Windsor, Berkshire, SL4 3AP
WILSON, Roger Edward RESIGNED	Secretary	04 Sep 2000	01 Mar 2004			Parks Farm, Winchcombe, Cheltenham, Gloucestershire, GL54 5JB
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 May 2000	04 Sep 2000			10 Snow Hill, London, EC1A 2AL
BIRKETT, Michael David RESIGNED	Director	03 Feb 2014	23 May 2022	England	January 1972	201 Deansgate, Deansgate, Manchester, M3 3NW, England
CORNISH, Darren James RESIGNED	Director	02 Mar 2015	10 Nov 2017	England	July 1970	Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
HELLIWELL, Martin Jeremy RESIGNED	Director	04 Sep 2000	31 Oct 2014	United Kingdom	September 1955	Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
KELLY, Sandra Claire RESIGNED	Director	01 Mar 2004	08 May 2006		September 1960	College Cottage, 23 Worminghall Road, Ickford, Buckinghamshire, HP18 9JB
OLDHAM, Gavin David Redvers, Mr. RESIGNED	Director	04 Sep 2000	08 Jul 2020	United Kingdom	May 1949	Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
ROBERTS, Linda Elizabeth RESIGNED	Director	23 Mar 2018	07 Jul 2020	United Kingdom	September 1962	Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
SARGEANT, John Victor RESIGNED	Director	08 Dec 2014	07 Jul 2020	England	April 1970	Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
STOLLERY, Richard Adam RESIGNED	Director	23 Mar 2018	07 Jul 2020	England	February 1962	Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
STONE, Richard William RESIGNED	Director	10 Jul 2006	18 Sep 2020	England	November 1973	Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
WALLACE, Iain Paul RESIGNED	Director	04 Sep 2000	03 Sep 2013	United Kingdom	August 1969	Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
WILSON, Roger Edward RESIGNED	Director	04 Sep 2000	26 Mar 2004	England	June 1955	Parks Farm, Winchcombe, Cheltenham, Gloucestershire, GL54 5JB
TRAVERS SMITH LIMITED RESIGNED	Nominee Director	08 May 2000	04 Sep 2000			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Director	08 May 2000	04 Sep 2000			10 Snow Hill, London, EC1A 2AL

WILSON, Richard Simon ACTIVE
Role: Director
Appointed on: 07 Jul 2020
Country of Residence: England
Date of birth: August 1966
Address: 201 Deansgate, Deansgate, Manchester, M3 3NW, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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