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SECURITAS TECHNOLOGY OPERATIONS LIMITED

Company number 00658166

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Officers: 43 officers / 39 resignations

GOODWILLE LIMITED

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

UK Limited Company What's this?

Registration number
02126896

COLEMAN, Mark Andrew

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

KENNEDY, Shaun William

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

LORD, Andrew Stephen

Correspondence address
270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role
Director
Date of birth
December 1972
Appointed on
1 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
31 October 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
31 October 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

BATTERS, Stanley William

Correspondence address
Oakfield Cottage, Upper Minety, Malmesbury, Wiltshire, SN16 9PY
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 October 1997
Resigned on
1 October 1998
Nationality
British
Occupation
Sales Director

BOOKER, Christopher John

Correspondence address
Shepherds Farm, Oil Mill Lane, Clyst St. Mary, Exeter, Devon, EX5 1AG
Role Resigned
Director
Date of birth
December 1953
Appointed on
9 November 1999
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
General Manager

CANKETT, Christopher John

Correspondence address
Orchard House, Barton St.David, Somerton, Somerset, TA11 6BP
Role Resigned
Director
Date of birth
August 1943
Appointed before
13 April 1991
Resigned on
11 October 1991
Nationality
British
Country of residence
England
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

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 on
1 October 1997
Resigned on
1 October 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

FENNA, David Geoffrey

Correspondence address
31 Devonshire Road, Heaton, Bolton, Lancashire, BL1 4PG
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 October 1998
Resigned on
9 November 1999
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
10 December 2004
Resigned on
24 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GINNEVER, Bruce Quentin

Correspondence address
The Forge, Meysey Hampton, Cirencester, GL7 5JS
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 October 1998
Resigned on
9 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GLOSTER, Michael George

Correspondence address
26 Mayflower Avenue, Pennsylvania, Exeter, Devon, EX4 5DS
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 October 1997
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Company Director

GLOSTER, Michael George

Correspondence address
26 Mayflower Avenue, Pennsylvania, Exeter, Devon, EX4 5DS
Role Resigned
Director
Date of birth
April 1944
Appointed before
13 April 1991
Resigned on
20 December 1995
Nationality
British
Country of residence
England
Occupation
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

HAMILTON, David Anthony

Correspondence address
3 Greenacre, Rockbeare, Exeter, Devon, EX5 2UJ
Role Resigned
Director
Date of birth
September 1953
Appointed before
13 April 1991
Resigned on
1 May 1996
Nationality
British
Occupation
Director

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

JONES, Peter Charles Arthur

Correspondence address
64 All Hallows Road, Preston, Paignton, Devon, TQ3 1DX
Role Resigned
Director
Date of birth
June 1927
Appointed before
13 April 1991
Resigned on
5 June 1992
Nationality
British
Occupation
Director

LEE, Michael John

Correspondence address
7 Rectory Road, Frampton Cotterell, Bristol, Avon, BS36 2BN
Role Resigned
Director
Date of birth
May 1951
Appointed on
9 November 1999
Resigned on
30 September 2001
Nationality
British
Occupation
Director

LEE, Michael John

Correspondence address
7 Rectory Road, Frampton Cotterell, Bristol, Avon, BS36 2BN
Role Resigned
Director
Date of birth
May 1951
Appointed on
20 December 1995
Resigned on
1 October 1997
Nationality
British
Occupation
Finance 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 on
20 December 1995
Resigned on
1 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MELVIN, Martyn

Correspondence address
Southdown, Roundway, Devizes, Devizes, Wiltshire, SN10 2HY
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 October 1997
Resigned on
15 January 1999
Nationality
British
Occupation
Personnel Director

MERRIFIELD, Stephanie Irene

Correspondence address
270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
May 1978
Appointed on
31 July 2017
Resigned on
1 March 2022
Nationality
British
Country of residence
England
Occupation
Hr Director

MURRAY, Vanda

Correspondence address
12 Betchworth Way, Tytherington Macclesfield, Cheshire, SK10 2PA
Role Resigned
Director
Date of birth
December 1960
Appointed on
22 October 2001
Resigned on
31 July 2004
Nationality
British
Country of residence
England
Occupation
Director

MURRAY, Vanda

Correspondence address
Allenwood Wood Lane South, Adlington, Macclesfield, Cheshire, SK10 4PJ
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 October 1998
Resigned on
9 November 1999
Nationality
British
Occupation
Director

PEAGAM, Garry John

Correspondence address
The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG
Role Resigned
Director
Date of birth
September 1956
Appointed on
9 November 1999
Resigned on
27 August 2004
Nationality
British
Country of residence
England
Occupation
Director

PRICE, Michael

Correspondence address
7 Meadowfield, Whaley Bridge, High Peak, Derbyshire, SK23 7AX
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 October 1998
Resigned on
9 November 1999
Nationality
British
Occupation
Operations Director