SECURITAS SECURITY SERVICES LTD

Company number 02630124

46 officers / 42 resignations

GOODWILLE LIMITED

• Correspondence address: 20 Red Lion St, London, United Kingdom, WC1R 4PS
• Role (Active): Secretary
• Appointed on: 15 October 2012

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• Registration number: 2126896

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

COLLINS, John Joseph

• Correspondence address: 217 High Streeet, Uxbridge, United Kingdom, UB8 1LQ
• Role (Resigned): Secretary
• Appointed on: 14 June 2002
• Resigned on: 15 October 2012
• Nationality: British

HOHLER, Harriet Valentine

• Correspondence address: 39 Boscombe Road, London, W12 9HT
• Role (Resigned): Secretary
• Appointed on: 9 October 1991
• Resigned on: 9 October 1991
• Nationality: British
• Occupation: Trainee Solicitor

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

PARKER, Malcolm Stuart

• Correspondence address: 33 Robins Grove, Chase Meadow, Warwick, CV34 6RF
• Role (Resigned): Secretary
• Appointed on: 16 November 2000
• Resigned on: 14 June 2002
• Nationality: British
• Occupation: Director

WHITE, Thomas Edward

• Correspondence address: 6 Hurlfield, Wilmington, Dartford, Kent, DA2 7BH
• Role (Resigned): Secretary
• Appointed on: 15 January 1992
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Secretarial Services

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 9 October 1991
• Resigned on: 15 January 1992

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 1991
• Resigned on: 9 October 1991

ANCHORS, Andrew Alan

• Correspondence address: 16 Hassall Road, Alsager, Stoke On Trent, Staffordshire, ST7 2HQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 June 2003
• Resigned on: 15 July 2004
• Nationality: British
• Occupation: Director

ANDERSSON, Thore

• Correspondence address: Flat 2, 8 Sheen Park, Richmond, Surrey, TW9 1UW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 June 2002
• Resigned on: 8 March 2006
• Nationality: Swedish
• 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 on: 11 October 1991
• Resigned on: 7 December 1992
• Nationality: American
• Occupation: Executive

BISHOP, Ruth

• Correspondence address: 36 Cedars Road, Hampton Wick, Surrey, KT1 4BE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 June 2001
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: Director

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 October 1999
• Nationality: American
• Occupation: Company Director

BROWN, Gerard Shannon

• Correspondence address: 8078 Thoroughbred, Alta, California, Usa
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 7 December 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: 4 October 2002
• Nationality: British
• 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: 7 October 1999
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

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

COLLINS, Andrew Mckeown

• Correspondence address: Flat 5, 21 Royal Crescent, London, England, W11 4SL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 9 October 1991
• Resigned on: 11 October 1991
• Nationality: British
• Occupation: Solicitor

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: 22 November 2011
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 15 October 1991
• Resigned on: 3 April 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

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

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: 16 November 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: 14 April 1997
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODGSON, Raymond

• Correspondence address: 2 Fletcher Drive, Wick Meadows, Wickford, Essex, SS12 9FA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 6 February 1999
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Director

HOHLER, Harriet Valentine

• Correspondence address: 39 Boscombe Road, London, W12 9HT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 9 October 1991
• Resigned on: 11 October 1991
• Nationality: British
• Occupation: Trainee Solicitor

LOWDEN, Stuart Duncan

• Correspondence address: The Stables, Heathermount Drive, Crowthorne, Berkshire, RG45 6HJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 15 October 1991
• 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 October 1999
• Nationality: American
• Occupation: Company Director

MENZIES, Norman Edward

• Correspondence address: 72 Abingdon Road, Sandhurst, Berkshire, GU47 9RN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 6 February 1999
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

NATT, Andrew William

• Correspondence address: Bracken House, Crawley Drive, Camberley, Surrey, GU15 2AB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 June 2003
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

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 November 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 on: 15 October 1991
• Resigned on: 6 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Security Company Director