SECURITAS TOPCO LIMITED

Company number 13184625

10 officers / 4 resignations

BOOYENS, Jan Adriaan

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 16 March 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

COLLINS, Tim

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANKS, Paul Jonathan

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 8 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

GOLAN, Guy

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 16 March 2021
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: Company Director

KOTZE, Brendan Richard

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 16 March 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

RUDD, Adam James

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 8 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

ARBEL, Lior

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 16 March 2021
• Resigned on: 17 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATTHEW, Gordon John

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 August 2022
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MORRISH, William James

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 19 May 2021
• Resigned on: 10 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPRINGER, Martin

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 16 March 2021
• Resigned on: 31 January 2022
• Nationality: South African,British
• Country of residence: South Africa
• Occupation: Company Director