LOOMIS HOLDING UK LIMITED

Company number 02586369

37 officers / 34 resignations

ASLUND, Erik Daniel

• Correspondence address: 6th Floor Regus, East West Building 2, Tollhouse Hill, Nottingham, Nottinghamshire, United Kingdom, NG1 5FS
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 13 June 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

GIBBS, Timothy David

• Correspondence address: 6th Floor Regus, East West Building 2, Tollhouse Hill, Nottingham, Nottinghamshire, United Kingdom, NG1 5FS
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance & Administration

KAZES, Stephane Nissim

• Correspondence address: 6th Floor Regus, East West Building 2, Tollhouse Hill, Nottingham, Nottinghamshire, United Kingdom, NG1 5FS
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 20 December 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

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: 12 April 2000
• Nationality: British

STEIN, Carrie Ann

• Correspondence address: 56 Tennyson Street, Battersea, London, SW8 3SU
• Role (Resigned): Secretary
• Appointed on: 7 November 2003
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Asst Group Legal Counsel

UEBEL, Mats

• Correspondence address: Wick Lodge, Wick Road,, Engelfield Green, Surrey, TW20 0HJ
• Role (Resigned): Secretary
• Appointed on: 12 April 2000
• Resigned on: 7 November 2003
• Nationality: British

WHITE, Thomas Edward

• Correspondence address: 6 Hurlfield, Wilmington, Dartford, Kent, DA2 7BH
• Role (Resigned): Secretary
• Appointed before: 27 February 1993
• Resigned on: 30 June 1998
• Nationality: British

CASTLEGATE SECRETARIES LIMITED

• Correspondence address: Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom, NG2 1BJ
• Role (Resigned): Secretary
• Appointed on: 7 June 2008
• Resigned on: 1 October 2021

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• Registration number: 3730056

GOODWILLE LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role (Resigned): Secretary
• Appointed on: 12 April 2000
• Resigned on: 7 June 2008

BAILEY, Ashley Lawrence

• Correspondence address: Browne Jacobson Llp, 77 Gracechurch Street, London, England, EC3V 0AS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 February 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 17 January 2000
• Resigned on: 2 March 2007
• Nationality: Swedish
• Occupation: President And Ceo Securitas Ab

BLECKO, Lars

• Correspondence address: Browne Jacobson Llp, 77 Gracechurch Street, London, England, EC3V 0AS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 February 2008
• Resigned on: 9 September 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

BROWN, Denis Roy

• Correspondence address: 5857 De Buttes Terrace, Malibu California 90265, United States Of America
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 20 June 1995
• Resigned on: 7 January 2000
• Nationality: American
• Occupation: Company Director

BROWN, Gerard Shannon

• Correspondence address: 8078 Thoroughbred, Alta, California, Usa
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 27 February 1993
• Resigned on: 14 November 1994
• Nationality: American
• Occupation: Company 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: 7 January 2000
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

CHIPPENDALE, Peter John

• Correspondence address: Browne Jacobson Llp, 77 Gracechurch Street, London, England, EC3V 0AS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 November 2007
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

CLEMENTS, Edward John

• Correspondence address: 52 Fernbrook Drive, North Harrow, Middlesex, HA2 7EB
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 14 April 1997
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: 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 before: 27 February 1993
• Resigned on: 3 April 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

DAHLFORS, Jarl Eric Helmer Gunnar

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 September 2013
• Resigned on: 31 August 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

DAHLFORS, Jarl Eric Helmer Gunnar

• Correspondence address: 11 Plan 4, Vallgaten, Solna, Sweden, 170 09
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 March 2007
• Resigned on: 27 May 2009
• Nationality: Swedish
• Occupation: Director

DAVIS, James Flint

• Correspondence address: 6 Blanchard House, East Twickenham, Middlesex, TW1 2TD
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 21 April 1997
• Resigned on: 6 February 1999
• Nationality: American
• Occupation: Director

DOBBS, Neil Stoker

• Correspondence address: 17 Elvaston Place, London, SW7 5QF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 April 1997
• Resigned on: 16 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DODSON, Minot

• Correspondence address: 1931 Doral Court, Yorba Linda, 92686 California, Usa
• Role (Resigned): Director
• Date of birth: December 1914
• Appointed before: 27 February 1993
• Resigned on: 5 February 1996
• Nationality: American
• Occupation: Company Director

ERICSSON, Hakan Ulf

• Correspondence address: Asogatan 198, Stockholm, Se11632, Sweden
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 March 2007
• Resigned on: 20 November 2007
• Nationality: Swedish
• Occupation: Director

GRAHM, Mikael

• Correspondence address: 5th Floor City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 February 2008
• Resigned on: 24 December 2008
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director Hr & Legal

HAKER, Johan Anders Martin

• Correspondence address: Loomis Ab, Drottninggatan 82, 4th Floor, Stockholm, Sweden, SE-111 36
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 April 2015
• Resigned on: 13 June 2022
• Nationality: Swedish
• Country of residence: United States
• Occupation: Company Director

HOGMAN, Kenneth Gustav Roger

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 December 2012
• Resigned on: 12 December 2018
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

HÖGBERG, Nils Sven Patrik

• Correspondence address: 6th Floor Regus, East West Building 2, Tollhouse Hill, Nottingham, Nottinghamshire, United Kingdom, NG1 5FS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 12 December 2018
• Resigned on: 31 March 2023
• Nationality: Swedish
• Country of residence: England
• Occupation: Managing Director

LOWDEN, Stuart Duncan

• Correspondence address: The Stables, Heathermount Drive, Crowthorne, Berkshire, RG45 6HJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 27 February 1993
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCLOSKEY, James Patrick

• Correspondence address: 24983 Lorena Drive, Calabasas California 91302, United States Of America
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 20 June 1995
• Resigned on: 7 January 2000
• Nationality: American
• Occupation: Company Director

O'MAHONY, John Finbarr

• Correspondence address: 80 Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 April 1998
• Resigned on: 16 February 2000
• Nationality: British
• Occupation: Chartered Accountant

O'NEIL, Terence Neil

• Correspondence address: Pilgrim Cottage, The Green Elstead, Godalming, Surrey, GU8 6DA
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 27 February 1993
• Resigned on: 6 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VITAMENTE, Robert

• Correspondence address: 1 Hitching Post Lane, Bell Canyon California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 27 February 1993
• Resigned on: 14 November 1994
• Nationality: American
• Occupation: Company Director

WALKER, Don Wilson

• Correspondence address: 6632 Clearbrook Drive, Nashville, Tennessee 37205, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 27 February 1993
• Resigned on: 5 February 1996
• Nationality: American
• Occupation: Company Director

WEAVER, Daniel Clyde

• Correspondence address: 17074 Calahan Street, Northbridge, California Ca 91325, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 27 February 1993
• Resigned on: 22 June 1994
• Nationality: American
• Occupation: Company Director