Cross Check

SECURITAS SECURITY SERVICES (UK) LIMITED

Company Number

01146486

Private limited company
Active
OverviewPeopleRelated
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GOODWILLE LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
20 Red Lion St London WC1R 4PS United Kingdom

COLEMAN, Mark Andrew

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Cobra House Ortensia Drive Wavendon Business Park Milton Keynes MK17 8LX United Kingdom
Country of Residence
United Kingdom

KENNEDY, Shaun William

Date of Birth
Role
Active
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

Correspondence Address
Cobra House Ortensia Drive Wavendon Business Park Milton Keynes MK17 8LX United Kingdom
Country of Residence
United Kingdom

MATTHEWS, Nadine Estelle

Date of Birth
Role
Active
Director
Occupation
Country President
Nationality
British

  1. Appointed as Director

Correspondence Address
Cobra House Ortensia Drive Wavendon Business Park Milton Keynes MK17 8LX United Kingdom
Country of Residence
United Kingdom

FRENCH, Neil Peter Donaldson, Dr

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oakleaves 5 Barrington Park Gardens Chalfont St. Giles Buckinghamshire HP8 4SS

MACDONALD, Iain Graham Ross

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
172 White Hill Chesham Buckinghamshire HP5 1AZ

PINTO, Jose Caetano Elias

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
197 Ramillies Road Sidcup Kent DA15 9JE

SIMON, Jeremy Paul

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG United Kingdom

ADAMEK, Wojciech

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Catesby Green Luton Bedfordshire LU3 4DP

ALLISON, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crossways Bedmond Road Laverstock Green Hemel Hempstead HP3 8LJ

BALFOUR, Victor Fitz George, General Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Rectory West Chiltington Pulborough Sussex RH29 2QA

BURCHELL, Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Smithy Close Holybourne Alton Hampshire GU34 4EE

BURDEN, Anthony Thomas, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG United Kingdom

BURNELL, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Lodge Farm Close Walmley Sutton Coldfield West Midlands B76 2TD
Country of Residence
United Kingdom

BURR, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Boarley Court Sandling Lane Maidstone Kent ME14 2NL

BURRELL, Sandra

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Hooked Lane Wilstead Bedfordshire MK45 3DL

CAIRNS, Thomas David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Streetly Lane Sutton Coldfield West Midlands B74 4TU

CAIRNS, Thomas David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Streetly Lane Sutton Coldfield West Midlands B74 4TU

CARRE, Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollingreave South End, Great Rollright Chipping Norton Oxfordshire OX7 5RR

CASSIDY, Oshin Teresa

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
217 High Streeet Uxbridge UB8 1LQ United Kingdom
Country of Residence
England

CHEATLE, Stuart Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG United Kingdom
Country of Residence
England

COLLINS, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cobra House Ortensia Drive Wavendon Business Park Milton Keynes MK17 8LX United Kingdom
Country of Residence
United Kingdom

COLLIS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brockhurst 76 Dukes Ride Crowthorne Berkshire RG45 6DN

CONEY, Charles Edward

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Lomond Way Stevenage Herts SG1 6AJ United Kingdom
Country of Residence
England

CROSSLEY, Alison

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Aysgarth Park Holyport Berkshire SL6 2HQ
Country of Residence
England

CROSSTHWAITE, Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG

CURTIS, John Beddard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lothlorien Pyrton Watlington Oxfordshire OX49 5AP
Country of Residence
United Kingdom

DEAR, Geoffrey James, Baron

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Church Street Willersey Broadway WR12 7PN
Country of Residence
England

FORBES, Nigel James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Netherford Road Clapham London SW4 6AF
Country of Residence
United Kingdom

FOSTER, Ian Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG United Kingdom

FRASER, Ian Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
57 Popes Grove Strawberry Hill Twickenham Middlesex TW1 4JZ

GILBERT, Mark Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Silverdale Road Bushey Hertfordshire WD23 2LZ
Country of Residence
England

GRAVENEY, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Rusthall Langton Road Langton Green Tunbridge Wells Kent TN3 0BB

GRIER, Timothy Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Cunnington Street Chiswick London W4 5EW

GROVES, David Patrick

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church Farm Church Minshull Cheshire CW5 6DY
Country of Residence
England

Securitas Services Holding Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
24 Old Queen Street London SW1H 9HP United Kingdom