SECURITAS SECURITY SERVICES (UK) LIMITED

Company number 01146486

82 officers / 78 resignations

GOODWILLE LIMITED

• Correspondence address: 20 Red Lion St, London, United Kingdom, WC1R 4PS
• Role (Active): Secretary
• Appointed on: 11 January 2011

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• Registration number: 02126896

COLEMAN, Mark Andrew

• 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 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 (Active): Director
• Date of birth: February 1976
• Appointed on: 14 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

MATTHEWS, Nadine Estelle

• Correspondence address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country President

FRENCH, Neil Peter Donaldson, Dr

• Correspondence address: Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS
• Role (Resigned): Secretary
• Appointed on: 19 November 2001
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Finance Director

MACDONALD, Iain Graham Ross

• Correspondence address: 172 White Hill, Chesham, Buckinghamshire, HP5 1AZ
• Role (Resigned): Secretary
• Appointed on: 17 December 1999
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Solicitor

PINTO, Jose Caetano Elias

• Correspondence address: 197 Ramillies Road, Sidcup, Kent, DA15 9JE
• Role (Resigned): Secretary
• Appointed before: 27 July 1992
• Resigned on: 17 December 1999
• Nationality: British

SIMON, Jeremy Paul

• Correspondence address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, United Kingdom, UB8 1QG
• Role (Resigned): Secretary
• Appointed on: 21 January 2002
• Resigned on: 10 November 2010
• Nationality: English
• Occupation: Company Secretary

ADAMEK, Wojciech

• Correspondence address: 5 Catesby Green, Luton, Bedfordshire, LU3 4DP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 March 2002
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Director

ALLISON, Kenneth

• Correspondence address: Crossways, Bedmond Road Laverstock Green, Hemel Hempstead, HP3 8LJ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 2 December 1996
• Resigned on: 7 September 2004
• Nationality: British
• Occupation: Director

BALFOUR, Victor Fitz George, General Sir

• Correspondence address: The Old Rectory, West Chiltington, Pulborough, Sussex, RH29 2QA
• Role (Resigned): Director
• Date of birth: September 1913
• Appointed before: 27 July 1992
• Resigned on: 14 September 1992
• Nationality: British
• Occupation: Director

BURCHELL, Neil

• Correspondence address: 12 Smithy Close, Holybourne, Alton, Hampshire, GU34 4EE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 20 March 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

BURDEN, Anthony Thomas, Sir

• Correspondence address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, United Kingdom, UB8 1QG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 October 2005
• Resigned on: 10 November 2010
• Nationality: British
• Occupation: Director

BURNELL, Christopher John

• Correspondence address: 1 Lodge Farm Close, Walmley, Sutton Coldfield, West Midlands, B76 2TD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 28 April 2006
• Resigned on: 8 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURR, Andrew John

• Correspondence address: 16 Boarley Court, Sandling Lane, Maidstone, Kent, ME14 2NL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 3 August 1998
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Director

BURRELL, Sandra

• Correspondence address: 9 Hooked Lane, Wilstead, Bedfordshire, MK45 3DL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 April 2006
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Director

CAIRNS, Thomas David

• Correspondence address: 24 Streetly Lane, Sutton Coldfield, West Midlands, B74 4TU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 January 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Director

CAIRNS, Thomas David

• Correspondence address: 24 Streetly Lane, Sutton Coldfield, West Midlands, B74 4TU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 July 1994
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Director

CARRE, Michael Patrick

• Correspondence address: Hollingreave, South End, Great Rollright, Chipping Norton, Oxfordshire, OX7 5RR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 September 1998
• Resigned on: 3 March 2008
• Nationality: British
• Occupation: Director

CASSIDY, Oshin Teresa

• Correspondence address: 217 High Streeet, Uxbridge, United Kingdom, UB8 1LQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 May 2009
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHEATLE, Stuart Nicholas

• Correspondence address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, United Kingdom, UB8 1QG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 27 February 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLLINS, John Joseph

• Correspondence address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 November 2010
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLIS, Paul

• Correspondence address: Brockhurst, 76 Dukes Ride, Crowthorne, Berkshire, RG45 6DN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 August 2004
• Resigned on: 30 April 2006
• Nationality: Irish
• Occupation: Director

CONEY, Charles Edward

• Correspondence address: 48 Lomond Way, Stevenage, Herts, United Kingdom, SG1 6AJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 31 December 2010
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CROSSLEY, Alison

• Correspondence address: 73 Aysgarth Park, Holyport, Berkshire, SL6 2HQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 November 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROSSTHWAITE, Neil

• Correspondence address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 May 2009
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Company Director

CURTIS, John Beddard

• Correspondence address: Lothlorien, Pyrton, Watlington, Oxfordshire, OX49 5AP
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 27 October 1994
• Resigned on: 16 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEAR, Geoffrey James, Baron

• Correspondence address: The Old Rectory, Church Street, Willersey, Broadway, WR12 7PN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 August 1997
• Resigned on: 24 October 2005
• Nationality: English
• Country of residence: England
• Occupation: Director

FORBES, Nigel James

• Correspondence address: 23 Netherford Road, Clapham, London, SW4 6AF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 March 2004
• Resigned on: 21 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOSTER, Ian Andrew

• Correspondence address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, United Kingdom, UB8 1QG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 April 2006
• Resigned on: 18 June 2010
• Nationality: British
• Occupation: Company Director

FRASER, Ian Robert

• Correspondence address: 57 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 27 July 1992
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Director

GILBERT, Mark Robert

• Correspondence address: 16 Silverdale Road, Bushey, Hertfordshire, WD23 2LZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 October 2005
• Resigned on: 8 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAVENEY, Mark

• Correspondence address: Rusthall Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 27 July 1992
• Resigned on: 9 October 1992
• Nationality: British
• Occupation: Director

GRIER, Timothy Nicholas

• Correspondence address: 4 Cunnington Street, Chiswick, London, W4 5EW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 February 2001
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Director

GROVES, David Patrick

• Correspondence address: Church Farm, Church Minshull, Cheshire, CW5 6DY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 May 1999
• Resigned on: 19 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

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