STANLEY SECURITY SOLUTIONS - EUROPE LIMITED

Company number 00875534

45 officers / 41 resignations

COSTELLO, Steven John

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Active): Secretary
• Appointed on: 31 October 2013

COSTELLO, Steven John

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMILEY, Mark Richard

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 15 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Uk & Roi

SOOD, Amit Kumar

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 15 July 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

HAYHURST, Fred

• Correspondence address: 3 Europa Court, Sheffield, England, S9 1XE
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 31 October 2013

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: 6 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: 15 July 2022
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Finance Director

ALDRIDGE, Mark Ewart

• Correspondence address: Rustlings Park, Woodlands Lane, Liss, Hampshire, GU33 7EZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 April 1998
• Resigned on: 13 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ALLAN JR, Donald

• Correspondence address: 115 Old Tannery Lane, Rocky Hill, Ct 06067, Usa
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 January 2004
• Resigned on: 6 July 2007
• Nationality: American
• Occupation: Executive

BEATT, Bruce Harry

• Correspondence address: 10 Ledyard Road, West Hartford, Ct 06117, Usa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 26 January 2004
• Resigned on: 6 July 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

BOSWELL, Justin

• Correspondence address: 11098 Preservation Point, Fishers, In 46038, Usa
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 January 2004
• Resigned on: 14 December 2004
• Nationality: American
• Occupation: Executive

CLARK, Martin

• Correspondence address: Holwood, Burstead Close, Cobham, Surrey, KT11 2NL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 March 2003
• Resigned on: 26 January 2004
• Nationality: British
• Occupation: Company 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: 6 July 2007
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

DOUGLAS, Craig Argyle, Vice President And Treasurer

• Correspondence address: 11 Summer Brook Lane, Cromwell, Ct 06476, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 26 January 2004
• Resigned on: 6 July 2007
• Nationality: American
• Country of residence: United States
• Occupation: Executive

ELLIOT, Alan Christopher

• Correspondence address: The Old Rectory, Chilton Foliat, Hungerford, Berkshire, RG17 0TF
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 6 April 1991
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

ELLIOT, Tara Louise Winifred

• Correspondence address: The Old Rectory, Chilton Foliat, Hungerford, Berkshire, RG17 0TF
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 6 April 1991
• Resigned on: 9 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chairman

EUGSTER, Christopher Anthony Alwyn Patrick

• Correspondence address: The Old Rectory, Little Bromley, Manningtree, Essex, CO11 2TX
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 6 April 1991
• Resigned on: 26 January 2004
• 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 November 2001
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOULD, Gerard J

• Correspondence address: 22 Rebecca Lane, Simsbury, Ct 06070, Usa
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 26 January 2004
• Resigned on: 6 July 2007
• Nationality: American
• Occupation: Executive

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

LEE, Michael John

• Correspondence address: 7 Rectory Road, Frampton Cotterell, Bristol, Avon, BS36 2BN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 6 April 1991
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Finance 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

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: 6 April 1991
• Resigned on: 30 September 2000
• 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

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: 2 June 1999
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWMAN, John Francis

• Correspondence address: Compton Park, Compton Chamberlayne, Salisbury, Wiltshire, SP3 5DE
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 6 April 1991
• Resigned on: 26 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

OBAFEMI, Gboyega

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 December 2020
• Resigned on: 15 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

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: 4 August 1999
• Resigned on: 17 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director