- Company Overview for SECURITAS TECHNOLOGY OPERATIONS LIMITED (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