SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED

Company number SC114649

39 officers / 36 resignations

GOODWILLE LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
• Role: Secretary
• Appointed on: 11 January 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02126896

COLLINS, John Joseph

• Correspondence address: 217 High Streeet, Uxbridge, United Kingdom, UB8 1LQ
• Role: Director
• Date of birth: August 1958
• Appointed on: 10 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENNEDY, Shaun William

• Correspondence address: 271 High Street, Uxbridge, United Kingdom, UB8 1LQ
• Role: Director
• Date of birth: February 1976
• Appointed on: 14 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

FRENCH, Neil Peter Donaldson, Dr

• Correspondence address: Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS
• Role (Resigned): Secretary
• Appointed on: 19 November 2001
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Finance Director

MACDONALD, Iain Graham Ross

• Correspondence address: 172 White Hill, Chesham, Buckinghamshire, HP5 1AZ
• Role (Resigned): Secretary
• Appointed on: 17 December 1999
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Solicitor

PINTO, Jose Caetano Elias

• Correspondence address: 197 Ramillies Road, Sidcup, Kent, DA15 9JE
• Role (Resigned): Secretary
• Appointed before: 23 August 1990
• Resigned on: 17 December 1999
• Nationality: British

SIMON, Jeremy Paul

• Correspondence address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, United Kingdom, UB8 1QG
• Role (Resigned): Secretary
• Appointed on: 21 January 2002
• Resigned on: 10 November 2010
• Nationality: English
• Occupation: Company Secretary

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1988
• Resigned on: 23 August 1990

ALLISON, Kenneth

• Correspondence address: Crossways, Bedmond Road Laverstock Green, Hemel Hempstead, HP3 8LJ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 July 1998
• Resigned on: 7 September 2004
• Nationality: British
• Occupation: Director

BURDEN, Anthony Thomas, Sir

• Correspondence address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, United Kingdom, UB8 1QG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 March 2006
• Resigned on: 9 November 2010
• Nationality: British
• Occupation: Company Director

CAIRNS, Thomas David

• Correspondence address: 24 Streetly Lane, Sutton Coldfield, West Midlands, B74 4TU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 April 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Director

CHEATLE, Stuart Nicholas

• Correspondence address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, United Kingdom, UB8 1QG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 January 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CONEY, Charles Edward

• Correspondence address: 48 Lomond Way, Stevenage, Hertfordshire, United Kingdom, SG1 6AJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 31 December 2010
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DICKIN, Ronald William

• Correspondence address: 15 Hillpark Brae, Craigrook, Edinburgh
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 23 August 1990
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Co Director

FORBES, Nigel James

• Correspondence address: 23 Netherford Road, Clapham, London, SW4 6AF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 January 2005
• Resigned on: 21 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRASER, Ian Robert

• Correspondence address: 57 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 October 1992
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Director

FRENCH, Neil Peter Donaldson, Dr

• Correspondence address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, United Kingdom, UB8 1QG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 9 November 2010
• Resigned on: 10 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

GREENOAK, James

• Correspondence address: 20 Crofthead Street, Falkirk, Stirlingshire, FK2 7GG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 9 August 2006
• Resigned on: 4 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIER, Timothy Nicholas

• Correspondence address: 4 Cunnington Street, Chiswick, London, W4 5EW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 February 2001
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Director

HALDER, Graeme Robert

• Correspondence address: 74 High Street, Hardingstone, Northampton, NN4 6DA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 July 1998
• Resigned on: 20 August 2000
• Nationality: British
• Country of residence: Hong Kong, China
• Occupation: Company Director

JEMSON, Richard Parker

• Correspondence address: 168 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 11 July 2003
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Director

KELLY, Grainne Mary

• Correspondence address: 4&5 Old Glendevon Cottages, Winchburgh, EH52 6PX
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 August 2006
• Resigned on: 18 July 2009
• Nationality: British
• Occupation: Company Director

MACDONELL, Michael John Alistair

• Correspondence address: 225 Nithsdale Road, Pollockshields, Glasgow, Lanarkshire, G41 5HA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 October 1992
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Director

MACNAMARA, James Justin

• Correspondence address: Heyford Manor, 18 Church Lane, Lower Heyford, Oxon, OX25 5NZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 22 April 1996
• Resigned on: 1 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

MASTERS, Raymond James

• Correspondence address: Westbury House, Westbury, Wells, Somerset, BA5 1HA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 30 April 2005
• Resigned on: 9 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISON, Alexander

• Correspondence address: 10 Ross Road, Newington, Edinburgh, Midlothian, EH16 5QN
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 23 August 1990
• Resigned on: 18 October 1992
• Nationality: British
• Occupation: Retired

NATT, Andrew William

• Correspondence address: 205 Lower Richmond Road, Richmond, Surrey, United Kingdom, TW9 4LN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 November 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLLS, Julian Frederick

• Correspondence address: Surety House, 18 Concorde Road, Patchway, Bristol, United Kingdom, BS34 5TB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 March 2006
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

O'CONNELL, John Campbell

• Correspondence address: 49 Southesk Avenue, Bishopbriggs, Glasgow, G64 3AD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 March 2006
• Resigned on: 9 November 2010
• Nationality: British
• Occupation: Director

PAICE, Peter John

• Correspondence address: Flat 4a, 59 Harrington Gardens, London, SW7 4JZ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 23 August 1990
• Resigned on: 29 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

PAIRMAN, Lynda Annette

• Correspondence address: 93 Lanark Road, Edinburgh, Midlothian, EH14 2LZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 November 1988
• Resigned on: 23 August 1990
• Nationality: British
• Occupation: Solicitor

PURVIS, Neville, Sir

• Correspondence address: Laundry Cottage, Selhurst Common, Bramley Guildford, Surrey, GU5 0LS
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 11 July 2003
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Director

RAFFERTY, John Campbell

• Correspondence address: 5 St Margarets Road, Edinburgh, EH9 1AZ
• Role (Resigned): Nominee Director
• Date of birth: June 1931
• Appointed on: 22 November 1988
• Resigned on: 23 August 1990
• Nationality: British

ROSE, Paul Philip

• Correspondence address: Red Horse House, Wolverton Fields, Norton Lindsey, Warwick, Warwickshire, CV35 8JN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 20 August 2000
• Resigned on: 1 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TOOP, John Frank

• Correspondence address: Oakhurst 11 Randiddles Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9BG
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 23 August 1990
• Resigned on: 18 October 1992
• Nationality: British
• Occupation: Co Director

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