SECURIGUARD SCOTLAND LIMITED

Company number SC090754

25 officers / 20 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 8 Monarch Court, The Brooms Emersons Green, Bristol, Avon, BS16 7FH
• Role: Secretary
• Appointed on: 30 June 2006

BAXTER, Suzanne Claire

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role: Director
• Date of birth: April 1968
• Appointed on: 8 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOODMAN, Neville Roger

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role: Director
• Date of birth: September 1946
• Appointed on: 7 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGREGOR-SMITH, Ruby

• Correspondence address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
• Role: Director
• Date of birth: February 1963
• Appointed on: 7 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SKOULDING, Peter Iain Maynard

• Correspondence address: 35 Duchess Road, Rutherglen, Glasgow, G73 1AU
• Role: Director
• Date of birth: January 1900
• Appointed on: 4 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROWN, Gareth Trevor

• Correspondence address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
• Role (Resigned): Secretary
• Appointed on: 8 October 1993
• Resigned on: 13 June 1997
• Nationality: British

PLATAIS, Robert John

• Correspondence address: Flat 3 66 Graham Road, London, E8 1BX
• Role (Resigned): Secretary
• Appointed on: 23 January 1991
• Resigned on: 8 October 1993
• Nationality: British

ROSS, Corina Katherine

• Correspondence address: Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
• Role (Resigned): Secretary
• Appointed on: 7 March 2006
• Resigned on: 30 June 2006
• Nationality: British

STOPFORD, Andrew Mark

• Correspondence address: 70 Strathleven Road, Brixton, London, SW2 5LB
• Role (Resigned): Secretary
• Appointed on: 27 February 1990
• Resigned on: 10 April 1990
• Nationality: British

WILLIAMSON, Magnus Ralph

• Correspondence address: 55 Sunnybank Drive, Clarkston, Glasgow, Lanarkshire, G76 7SS
• Role (Resigned): Secretary
• Appointed before: 4 April 1989
• Resigned on: 23 January 1991
• Nationality: British

PLANT NOMINEES LIMITED

• Correspondence address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
• Role (Resigned): Secretary
• Appointed on: 13 June 1997
• Resigned on: 7 March 2006

BOURNE, Anthony Alfred

• Correspondence address: 129 Goldstone Crescent, Hove, East Sussex, BN3 6BB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 August 1996
• Resigned on: 13 June 1997
• Nationality: British
• Occupation: Chief Accountant

BROWN, Gareth Trevor

• Correspondence address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 August 1996
• Resigned on: 13 June 1997
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

CLARKE, James Ian

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 16 December 2008
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAHAM, Walter Campbell

• Correspondence address: 7 Kirklee Gardens, Glasgow, Lanarkshire, G12 0SG
• Role (Resigned): Director
• Appointed before: 4 April 1989
• Resigned on: 17 May 1989
• Nationality: British
• Occupation: Director

HILLHOUSE, James

• Correspondence address: 11 Buchanan Drive, Kirkintilloch, Glasgow, Lanarkshire, G66 5HS
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 24 May 1990
• Resigned on: 23 January 1991
• Nationality: British
• Occupation: Director

PEARCE, Christopher Thomas

• Correspondence address: Felcourt, East Grinstead, West Sussex, RH19 2JY
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 8 October 1993
• Resigned on: 21 August 1996
• Nationality: British
• Occupation: Group Finance Driector

PLATAIS, Robert John

• Correspondence address: Flat 3 66 Graham Road, London, E8 1BX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 January 1991
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Accountant

STEWART, Ian Reginald

• Correspondence address: Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 7 March 2006
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

STOPFORD, Dennis

• Correspondence address: Merrow House Cottage Merrow Street, Guildford, Surrey, GU4 7AN
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 21 November 1991
• Resigned on: 8 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD JONES, Robert

• Correspondence address: Merryn, 33 Roedean Crescent, London, SW15 5JX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 8 October 1993
• Resigned on: 21 August 1996
• Nationality: British
• Occupation: Group Sec

WILLIAMSON, Magnus Ralph

• Correspondence address: 55 Sunnybank Drive, Clarkston, Glasgow, Lanarkshire, G76 7SS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 4 April 1989
• Resigned on: 23 January 1991
• Nationality: British
• Occupation: Accountant

WOOD, Kenneth Alan

• Correspondence address: The Copse Bywood Close, Kenley, Surrey, CR8 5LS
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 17 May 1989
• Resigned on: 21 November 1991
• Nationality: British
• Occupation: Director

GRAYSTON CENTRAL SERVICES LIMITED

• Correspondence address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex, RH19 1DY
• Role (Resigned): Director
• Appointed on: 13 June 1997
• Resigned on: 7 March 2006

PLANT NOMINEES LIMITED

• Correspondence address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
• Role (Resigned): Director
• Appointed on: 13 June 1997
• Resigned on: 7 March 2006