SECURITAS SECURITY PERSONNEL LIMITED

Company number 01062876

24 officers / 21 resignations

GOODWILLE LIMITED

• Correspondence address: 24 Old Queen Street, London, United Kingdom, SW1H 9HP
• Role: Secretary
• Appointed on: 31 March 2011

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• Registration number: 2126896

COLLINS, John Joseph

• Correspondence address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX
• Role: Director
• Date of birth: August 1958
• Appointed on: 31 March 2011
• 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: 14 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

BIRCHALL, Arthur James

• Correspondence address: 13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 18 November 2003
• Nationality: British

COOPER, Dionne

• Correspondence address: 9 Amanda Circle, Windsor, Connecticut 06095, Usa
• Role (Resigned): Secretary
• Appointed on: 18 November 2003
• Resigned on: 16 February 2005
• Nationality: American

HILL, Robert Christopher

• Correspondence address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
• Role (Resigned): Secretary
• Appointed on: 14 November 2000
• Resigned on: 28 September 2001
• Nationality: British

SLOSS, Robert John

• Correspondence address: 50 Frieth Road, Marlow, Buckinghamshire, SL7 2QU
• Role (Resigned): Secretary
• Appointed on: 16 February 2005
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Company Director

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed on: 29 April 1997
• Resigned on: 14 November 2000
• Nationality: British

WHITTAKER, David

• Correspondence address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
• Role (Resigned): Secretary
• Appointed before: 22 August 1992
• Resigned on: 29 April 1997
• Nationality: British

CHRISTIE, James Rupert Alexander

• Correspondence address: 17 Milton Road, Egham, Surrey, TW20 9PF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 May 1996
• Resigned on: 31 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COTTERILL, Mark John

• Correspondence address: 3 Newlands Cottages, Hatley Park Hatley St George, Sandy, Bedfordshire, SG19 3HR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 August 1998
• Resigned on: 15 April 2000
• Nationality: British
• Occupation: Finance Director

CROUCHER, Roger Henry Harley

• Correspondence address: 10 Rusthall Park, Tunbridge Wells, Kent, TN4 8NP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 22 August 1992
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Mark Dingad

• Correspondence address: 11 Northbourne Road, London, SW4 7DW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 June 2001
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Managing Director

GARNER, John Philip

• Correspondence address: 87a Brighton Road, Godalming, Surrey, GU7 1NX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 22 August 1992
• Resigned on: 3 December 2000
• Nationality: British
• Occupation: Company Director

HOPKINS, Kevin Patrick

• Correspondence address: 109 Windingbrook Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0XN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 June 2001
• Resigned on: 13 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, William Darryl

• Correspondence address: 69 Ormond Avenue, Hampton, Middlesex, TW12 2RT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 22 August 1992
• Resigned on: 13 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUNDY, Stephen John

• Correspondence address: 5 Target Hill, Warfield, Bracknell, Berkshire, RG42 3SN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 June 2001
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Finance Director

PEACOCK, David James

• Correspondence address: Barredale Court, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 22 August 1992
• Resigned on: 29 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSE, Paul Philip

• Correspondence address: Red Horse House, Wolverton Fields, Norton Lindsey, Warwick, Warwickshire, CV35 8JN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 March 2005
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SAVILL, John Nicholas French

• Correspondence address: 24 Grove Way, Esher, Surrey, KT10 8HL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 March 2005
• Resigned on: 15 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WEAR, David Alan

• Correspondence address: 45 Popes Grove, Twickenham, TW1 4JZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 May 2005
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Director

ZEIDLER, Geoffrey Peter Louis

• Correspondence address: St James House 13, Kensington Square, London, W8 5HD
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 March 2011
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CHUBB MANAGEMENT SERVICES LIMITED

• Correspondence address: Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Appointed on: 29 April 1997
• Resigned on: 1 July 2007

WESTMINSTER SECURITIES LIMITED

• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Appointed on: 29 April 1997
• Resigned on: 1 July 2007