LOOMIS UK LIMITED

Company number 03200432

30 officers / 28 resignations

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

GRAHM, Mikael

• Correspondence address: 5th Floor City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 12 February 2008
• Nationality: Swedish

HARTING, Neil Andrew

• Correspondence address: 32 Godfrey Street, London, SW3 3SX
• Role (Resigned): Secretary
• Appointed on: 7 June 1996
• Resigned on: 25 June 1996
• Nationality: British
• Occupation: Lawyer

LARSSON, Bjorn

• Correspondence address: Securitas Cash Management Limited, 5th Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS
• Role (Resigned): Secretary
• Appointed on: 19 November 1996
• Resigned on: 29 April 2005
• Nationality: Swedish
• Occupation: Finance Director

WHITMORE, Ian William

• Correspondence address: Wheel Wrights, Husseys Lane, Lower Froyle, Alton, Hampshire, GU34 4LX
• Role (Resigned): Secretary
• Appointed on: 7 June 1996
• Resigned on: 19 November 1996
• Nationality: British
• Occupation: Chief Executive

CASTLEGATE SECRETARIES LIMITED

• Correspondence address: Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom, NG2 1BJ
• Role (Resigned): Secretary
• Appointed on: 12 February 2008
• Resigned on: 1 October 2021

UK Limited Company What's this?

• Registration number: 3730056

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 1996
• Resigned on: 7 June 1996

BAILEY, Ashley Lawrence

• Correspondence address: Browne Jacobson Llp, 6th Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 February 2008
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERGLUND, Thomas Fredrik

• Correspondence address: Lovuddsvagen 44, Vax Holm, Sweden
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 7 June 1996
• Resigned on: 13 March 2003
• Nationality: Swedish
• Occupation: Company President

CHIPPENDALE, Peter John

• Correspondence address: Browne Jacobson Llp, 6th, Floor,, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 14 January 2008
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

ERIKSSON, Per Johan

• Correspondence address: 5th Floor, City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 November 2001
• Resigned on: 29 April 2005
• Nationality: Swedish
• Occupation: Mng Director

ESCOTT, Kerensa Mary

• Correspondence address: Vega House, Opal Court, Opal Drive Fox Milne, Milton Keynes, England, MK15 0DF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 February 2012
• Resigned on: 8 January 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Operations 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: 21 November 2005
• Resigned on: 24 December 2008
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director Hr & Legal

HAKER, Johan Anders Martin

• Correspondence address: Gamla Brogatan 36-38, 2nd Floor, Stockholm, Sweden, SE-101 33
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 September 2015
• Resigned on: 10 December 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

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: 15 January 2019
• Resigned on: 31 March 2023
• Nationality: Swedish
• Country of residence: England
• Occupation: Managing Director

HÖGMAN, Kenneth Gustav Roger

• Correspondence address: 1 Alder Court, Rennie Hogg Road, Nottingham, Nottinghamshire, England, NG2 1RX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 June 2013
• Resigned on: 12 December 2018
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

LARSSON, Bjorn

• Correspondence address: Securitas Cash Management Limited, 5th Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 May 1998
• Resigned on: 21 November 2005
• Nationality: Swedish
• Occupation: Finance Director

LEWIS, Anne Elizabeth

• Correspondence address: Vega House, Opal Drive Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, MK15 0DF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 August 2010
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCOTT, Melville Blair

• Correspondence address: 23 Forge End, Chiswell Green, St Albans, Hertfordshire, AL2 3EQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 March 1997
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Security Ctt

SHOTTON, Nicholas Harry

• Correspondence address: 5th Floor City Gate East, Tollhouse Hill, Niottingham, Nottinghamshire, NG1 5FS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 March 2003
• Resigned on: 17 October 2006
• Nationality: British
• Occupation: Managing Director

SKARHOLT, Amund

• Correspondence address: Niels Juels Gate 41a, 0257 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 22 April 1997
• Resigned on: 13 March 2003
• Nationality: Norwegian
• Occupation: Executive Vice President Group

SYDE, Bo Georg

• Correspondence address: Koggavagen 34, Barseback S246 57, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 7 June 1996
• Resigned on: 22 April 1997
• Nationality: Swedish
• Occupation: Company President

TURNER, Graham Alan

• Correspondence address: 4 Bryson Avenue, Brighton, Victoria, Australia, 3186
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 7 June 1996
• Resigned on: 21 March 1997
• Nationality: Australian
• Occupation: Managing Director

WHITMORE, Ian William

• Correspondence address: Wheel Wrights, Husseys Lane, Lower Froyle, Alton, Hampshire, GU34 4LX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 7 June 1996
• Resigned on: 22 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WIKMAN, Stefan Olov Gustav

• Correspondence address: Loomis Uk Ltd, Unit 1, Alder Court, Rennie Hogg Road, Nottingham, United Kingdom, NG2 1RX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 June 2017
• Resigned on: 16 December 2020
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Ops Director

WILLIAMS, Frank

• Correspondence address: 5th Floor, City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 November 2006
• Resigned on: 25 February 2008
• Nationality: British
• Occupation: Managing Director

WINBERG, Hakan Gustaf Oscar

• Correspondence address: 38 Castelnau, Barnes, London, SW13 9RU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 June 1996
• Resigned on: 22 April 1997
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Executive Vice President

WOOD, Simon David

• Correspondence address: 6th Floor Regus, East West Building 2, Tollhouse Hill, Nottingham, Nottinghamshire, United Kingdom, NG1 5FS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 April 2019
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 May 1996
• Resigned on: 7 June 1996