NISCAYAH HOLDINGS LIMITED

Company number 02073469

59 officers / 55 resignations

GOODWILLE LIMITED

• Correspondence address: 20 Red Lion St, London, United Kingdom, WC1R 4PS
• Role (Active): Secretary
• Appointed on: 22 July 2022

UK Limited Company What's this?

• Registration number: 02126896

KANDEL MUNOZ, Fernando Esteban

• 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 May 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Finance Director

NORRIS, Adam John

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

WHEELER, Helen Teresa

• Correspondence address: 270 Bath Road, Slough, Berks, United Kingdom, SL1 4DX
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COSTELLO, Steven John

• Correspondence address: Stanley Black & Decker, Unit 3, Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
• Role (Resigned): Secretary
• Appointed on: 1 November 2013
• Resigned on: 22 July 2022

O'MAHONY, John Finbarr

• Correspondence address: 80 Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DE
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 16 November 2000
• Nationality: British
• Occupation: Chartered Accountant

PARKER, Malcolm Stuart

• Correspondence address: 33 Robins Grove, Chase Meadow, Warwick, CV34 6RF
• Role (Resigned): Secretary
• Appointed on: 16 November 2000
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Director

STEIN, Carrie Ann

• Correspondence address: 56 Tennyson Street, Battersea, London, SW8 3SU
• Role (Resigned): Secretary
• Appointed on: 5 February 2002
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Lawyer

WHITE, Thomas Edward

• Correspondence address: 6 Hurlfield, Wilmington, Dartford, Kent, DA2 7BH
• Role (Resigned): Secretary
• Appointed before: 13 March 1992
• Resigned on: 30 June 1998
• Nationality: British

GOODWILLE LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, London, United Kingdom, W8 5HD
• Role (Resigned): Secretary
• Appointed on: 30 September 2001
• Resigned on: 6 January 2014

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 2126896

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: 30 June 2023
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Finance Director

AGNEW, Arthur

• Correspondence address: Roding House, 970 Romford Road, London, E12 5LP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 29 March 2010
• Resigned on: 13 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERGER, Albert Joseph

• Correspondence address: 427 S Clifford Avenue, Los Angeles, California Ca 90045, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 13 March 1992
• Resigned on: 7 December 1992
• Nationality: American
• Occupation: Company Director

BERGLUND, Thomas Fredrik

• Correspondence address: Ellesmere Hill House Drive, Saint Georges Hill, Weybridge, Surrey, KT13 0NQ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 30 September 2001
• Resigned on: 3 July 2006
• Nationality: Swedish
• Occupation: President & Ceo

BROWN, Gerard Shannon

• Correspondence address: 8078 Thoroughbred, Alta, California, Usa
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 13 March 1992
• Resigned on: 14 November 1994
• Nationality: American
• Occupation: Company Director

CAIRNS, David

• Correspondence address: 22 Streetly Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4TU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 September 2000
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Director

CAMERON, Don

• Correspondence address: Roding House, 970 Romford Road, London, E12 5LP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 29 March 2010
• Resigned on: 18 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTER, Charles Michael

• Correspondence address: 5820 Kanan Dume, Malibu California 90265, United States Of America
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 19 June 1995
• Resigned on: 16 March 2000
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

COGZELL, Matthew James

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, United Kingdom, SN2 8ER
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 February 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLEMAN, Mark Andrew

• Correspondence address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 February 2023
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COMPTON, Alistair Glen

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, United Kingdom, SN2 8ER
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 February 2012
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORKERY, Brendan Richard John

• Correspondence address: Holly House, 33 Barnton Avenue West, Edinburgh, Midlothian, EH4 6DF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 August 1992
• Resigned on: 3 April 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

COWLEY, John Mitchell

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, United Kingdom, SN2 8ER
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 February 2012
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAY, Mark

• Correspondence address: Roding House, 970 Romford Road, London, E12 5LP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 November 2010
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DEERING, Carl Bernard

• Correspondence address: 33 Robins Grove, Chase Meadow, Warwick, CV34 6RF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 November 2000
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Director

DOBBS, Neil Stoker

• Correspondence address: 17 Elvaston Place, London, SW7 5QF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 29 April 1998
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GINNEVER, Bruce Quentin

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, United Kingdom, SN2 8ER
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 February 2012
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUSTAVSON, Hakan

• Correspondence address: Roding House, 970 Romford Road, London, E12 5LP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 29 March 2010
• Resigned on: 1 February 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

HEALS, Peter

• Correspondence address: Roding House, 970 Romford Road, London, E12 5LP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 January 2011
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• 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

HELAS, John Peter

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 April 2013
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: General Manager

KENNEDY, Shaun William

• Correspondence address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 February 2023
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

KIRSTEIN, Hakan

• Correspondence address: Roding House, 970 Romford Road, London, E12 5LP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 29 March 2010
• Resigned on: 1 February 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

LOHNE, Bjorn

• Correspondence address: E1521 New Providence Wharf, 1 Fairmont Avenue, London, E14 9QJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 3 July 2006
• Resigned on: 31 August 2008
• Nationality: Norwegian
• Occupation: Company 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