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SECURITAS BIDCO LIMITED

Company number 13194216

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Officers: 9 officers / 3 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
10 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
10 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

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