SECURITAS SECURITY SERVICES (UK) LIMITED

Company number 01146486

82 officers / 78 resignations

HALDER, Graeme Robert

• Correspondence address: 74 High Street, Hardingstone, Northampton, NN4 6DA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 27 February 1997
• Resigned on: 20 August 2000
• Nationality: British
• Country of residence: Hong Kong, China
• Occupation: Director

HALLIDAY, Fraser

• Correspondence address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, United Kingdom, UB8 1QG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 January 2007
• Resigned on: 7 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLIDAY, Fraser

• Correspondence address: 2 Silver Hill Cottages, Dunks Green Road Shipbourne, Tonbridge, Kent, TN11 9RU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 October 1999
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Director

HART, Ernest Gibson

• Correspondence address: 30 Tannsmore Close, Hemel Hempstead, Hertfordshire, HP2 5LH
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed before: 27 July 1992
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Director

HAWLEY, Christopher Bruce

• Correspondence address: 26 Albert Road, Hale, Altrincham, Cheshire, WA15 9AJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 April 1997
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HOLLINGS, Stephen William

• Correspondence address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, United Kingdom, UB8 1QG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 February 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUNT, Andrew James

• Correspondence address: Millswood, Old Neighbouring, Chalford, Stroud, Gloucestershire, GL6 8AA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 September 2008
• Resigned on: 14 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IRWIN, Jeremy John

• Correspondence address: Newtown House, Newton, Newbury, Berkshire, RG20 9AP
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 27 July 1992
• Resigned on: 3 May 1996
• Nationality: British
• Occupation: Director

JEMSON, Richard Parker

• Correspondence address: 168 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 October 1999
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Director

JENKINS, Ronald John

• Correspondence address: 6 Nash Lane, Freeland, Witney, Oxfordshire, OX29 8HS
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 March 1996
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Company Director

JONES, Peter William

• Correspondence address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, United Kingdom, UB8 1QG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 May 1999
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Director

JONES, Peter William

• Correspondence address: 14 Vallis Way, Ealing, London, W13 0DD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 March 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINGHAM, Brian Anthony Charles

• Correspondence address: 31 Carlyle Square, London, SW3 6HA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 27 July 1992
• Resigned on: 1 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

LEVINE, Jonathan Stephen

• Correspondence address: 11 Belsize Lane, London, NW3 5AD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 27 July 1992
• Resigned on: 29 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDONELL, Michael John Alistair

• Correspondence address: 4 Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 May 1994
• Resigned on: 17 March 1997
• Nationality: British
• Occupation: Director

MACNAMARA, James Justin

• Correspondence address: Heyford Manor, 18 Church Lane, Lower Heyford, Oxon, OX25 5NZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 27 July 1992
• Resigned on: 1 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Stephen Julian

• Correspondence address: 18 Adolphus Road, Finsbury Park, London, N4 2AZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 April 1994
• Resigned on: 16 January 1996
• Nationality: British
• Occupation: Director

MC MICKING, Thomas Neil

• Correspondence address: 32 Peel Street, London, W8 7PD
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 27 July 1992
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Director

NATT, Andrew William

• Correspondence address: 205 Lower Richmond Road, Richmond, Surrey, United Kingdom, TW9 4LN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 November 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLLS, Julian Frederick

• Correspondence address: The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 October 2005
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

NIELSEN, Brian Riis

• Correspondence address: 7th Floor, Russell Square House, 10-12 Russell Square, London, United Kingdom, WC1B 5EH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 January 2014
• Resigned on: 28 June 2019
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Country President

NORRIS, Adam John

• Correspondence address: 17 Waltham Road, Bournemouth, United Kingdom, BH7 6PE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 July 2023
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NORRIS, Barry Andrew

• Correspondence address: Sunnyview Farm North Street, Castlethorpe, Milton Keynes, Buckinghamshire, MK19 7EW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 March 2000
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Director

PAICE, Peter John

• Correspondence address: Flat 4a, 59 Harrington Gardens, London, SW7 4JZ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 27 July 1992
• Resigned on: 29 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALMER, Michael Colin

• Correspondence address: Ware Cottage, 58 Ware Street, Bearsted Maidstone, Kent, ME14 4PQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 17 March 2003
• Resigned on: 22 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RADCLIFFE, Mark Hugh Joseph

• Correspondence address: The Malt House, Upton, Nr Andover, Andover, Hampshire, SP11 0JS
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 January 1993
• Resigned on: 25 April 1995
• Nationality: British
• Occupation: Company Director

RIALL, Thomas Richard Phineas

• Correspondence address: Middle Farm, Ufton Nervet, Reading, Berkshire, RG7 4HE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 July 1997
• Resigned on: 4 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Manager

RUGG, Chris John

• Correspondence address: 8 Kingfisher Meadows, Halstead, Essex, CO9 2TW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 September 2004
• Resigned on: 16 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAVILL, John Nicholas French

• Correspondence address: 24 Grove Way, Esher, Surrey, KT10 8HL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 May 1996
• Resigned on: 9 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEGRAVE, David Christopher

• Correspondence address: Sevenoaks 4 Curzon Park South, Chester, Cheshire, CH4 8AB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 31 October 1997
• Resigned on: 2 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

SHEWRY, Geoffrey Richard

• Correspondence address: Crown Wheel Barn, Mill Lane Little Aston, Sutton Coldfield, WS9 0LZ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 July 2002
• Resigned on: 10 April 2003
• Nationality: British
• Occupation: Managing Director

SPOTSWOOD, Charles Anthony

• Correspondence address: 58 Niton Street, London, SW6 6NJ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 16 July 1998
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Company Director

STIMPSON, Andrew Martin Rufus

• Correspondence address: 91 Anson Road, Wolverton, Buckinghamshire, MK12 5BW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 April 1996
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: Manager

TAYLOR, Neil John

• Correspondence address: Hawthorne, Scotts Grove Road,, Chobham, Surrey, GU24 8DT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 15 May 2003
• Resigned on: 18 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

TOOP, John Frank

• Correspondence address: Oakhurst 11 Randiddles Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9BG
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 27 July 1992
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Director

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