SECURITAS TECHNOLOGY LIMITED

Company number 00181585

53 officers / 49 resignations

GOODWILLE LIMITED

• Correspondence address: 20 Red Lion St, London, United Kingdom, WC1R 4PS
• Role (Active): Secretary
• Appointed on: 22 July 2022

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• Registration number: 02126896

KANDEL MUNOZ, Fernando Esteban

• Correspondence address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 1 May 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Finance Director

NORRIS, Adam John

• Correspondence address: 17 Waltham Road, Bournemouth, United Kingdom, BH7 6PE
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 21 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WHEELER, Helen Teresa

• Correspondence address: 270 Bath Road, Slough, Berks, United Kingdom, SL1 4DX
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COLLINS, Richard Hawke

• Correspondence address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
• Role (Resigned): Secretary
• Appointed on: 20 September 1999
• Resigned on: 29 July 2004
• Nationality: British

COSTELLO, Steven John

• Correspondence address: Stanley U.K. Holding Ltd., 3 Europa View, Sheffield Business Park, Sheffield, England, England, S9 1XH
• Role (Resigned): Secretary
• Appointed on: 1 November 2013
• Resigned on: 22 July 2022

HAYHURST, Fred

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, South Yorkshire, England, S9 1XE
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 1 November 2013
• Nationality: British

HENDERSON, Alex

• Correspondence address: 8 Pulteney Avenue, Bath, BA2 4HH
• Role (Resigned): Secretary
• Appointed on: 29 July 2004
• Resigned on: 17 October 2008
• Nationality: British

MACINNES, Colin David

• Correspondence address: The Well Cottage, 61 Caps Lane, Cholsey, Oxfordshire, OX10 9HQ
• Role (Resigned): Secretary
• Appointed before: 13 April 1991
• Resigned on: 20 September 1999
• Nationality: British

ADALJA, Rishabh, Mr.

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 1 April 2020
• Resigned on: 30 June 2023
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Finance Director

BATTERS, Stanley William

• Correspondence address: Oakfield Cottage, Upper Minety, Malmesbury, Wiltshire, SN16 9PY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 June 1999
• Resigned on: 13 February 2004
• Nationality: British
• Occupation: Sales Director

BULLEY, Colin Anthony

• Correspondence address: Coombe End Ham Road, Liddington, Swindon, Wiltshire, SN4 0HH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 15 November 1993
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Director

COGZELL, Matthew James

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 September 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

COLEMAN, Mark Andrew

• Correspondence address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 February 2023
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOKE, Dean Christopher

• Correspondence address: 14 Erleigh Drive, Chippenham, SN15 2NQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 January 2005
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOKE, George

• Correspondence address: Linwood 6 Lower Linden Road, Clevedon, Somerset, BS21 7SU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 13 April 1991
• Resigned on: 20 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COWLEY, John Mitchell

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 September 2011
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CROCKATT, Robert Ian

• Correspondence address: Marteg 10 The Steadings, Wootton Bassett, Swindon, Wiltshire, SN4 8BD
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 13 April 1991
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Service & Technical

ELLIOT, Alan Christopher

• Correspondence address: The Old Rectory, Chilton Foliat, Hungerford, Berkshire, RG17 0TF
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 13 April 1991
• Resigned on: 17 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

FRENCH, Martin

• Correspondence address: 3 Aldershot Road, Fleet, Hampshire, GU13 9NG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 29 October 1997
• Resigned on: 24 September 1998
• Nationality: British
• Occupation: Director

GINNEVER, Bruce Quentin

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 October 1997
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRIDLEY, Robert Allan

• Correspondence address: Wren Cottage, 3 Pound Piece, Hungerford, Berkshire, RG17 0QW
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 January 2000
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Hr Director

HALLITT, Peter William

• Correspondence address: The Mistral Lower Busker Farm, Busker Lane Scissett, Huddersfield, HD8 9JU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 August 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Chief Executive Officer

HELAS, John Peter

• Correspondence address: Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, England And Wales, United Kingdom, SN2 8ER
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 November 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HERZOG, Corinne

• Correspondence address: 15 Avenue Wansart, Brussels, 1180, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 October 2007
• Resigned on: 21 February 2008
• Nationality: French
• Country of residence: Belgium
• Occupation: Legal Director Europe

HORSELL, Shane

• Correspondence address: 15 Leverton Gate, Swindon, Wiltshire, SN3 1ND
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 January 2000
• Resigned on: 21 February 2002
• Nationality: British
• Occupation: Finance Director

HOUSTON, Duncan Paterson

• Correspondence address: 19 Orchard Close, Hardwicke, Gloucester, GL2 6SZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 7 June 1994
• Resigned on: 1 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

KENNEDY, Shaun William

• Correspondence address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 February 2023
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

KRIEK, Hendrik Sebastian

• Correspondence address: 37 Roman Way, Wantage, Oxfordshire, OX12 9YF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 January 1996
• Resigned on: 28 February 1999
• Nationality: South African
• Occupation: Director

LORD, Andrew Stephen

• Correspondence address: Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, England And Wales, United Kingdom, SN2 8ER
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 29 January 2015
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACFARLANE, Ian Andrew

• Correspondence address: St. Aubins, The Hill, Bourton, Swindon, Wiltshire, SN6 8JA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 October 1997
• Resigned on: 7 July 1998
• Nationality: British
• Occupation: Director

MACINNES, Colin David

• Correspondence address: The Well Cottage, 61 Caps Lane, Cholsey, Oxfordshire, OX10 9HQ
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 13 April 1991
• Resigned on: 1 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & Group Coy Sec

MARRIOTT, Matthew Giles Thomas

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 April 2020
• Resigned on: 8 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Regional General Manager

MARRIOTT, Matthew Giles Thomas

• Correspondence address: 210 Bath Road, Slough, Berkshire, United Kingdom, SL1 3YD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 June 2018
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Regional General Manager

MARTIN, Thomas

• Correspondence address: Marlinbrooke, 35a Ballyblack Road, Newtownards, Co Down
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 22 October 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Director