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Companies/00181585

Securitas Technology Limited

Manufacture of electronic components · Milton Keynes

ActiveUnited KingdomIncorporated 1922Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Niscayah Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110726140

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 51 historical
AL
Andrew LordCurrent director
Appointed 2025-05-01 · 1 yr · Accountant
+19 others
AN
Adam NorrisCurrent director
Appointed 2023-07-21 · 3 yrs · None
+6 others
CorpGoodwille LimitedCurrent secretary
Appointed 2022-07-22 · 4 yrs
+327 others
Show 51 historical appointments
FK
Fernando Kandel MunozResigned director
Resigned 2024-05-01 · 1 yr · Finance Director
MC
Mark ColemanResigned director
Resigned 2023-02-01 · 1 yr · Accountant
SK
Shaun KennedyResigned director
Resigned 2023-02-01 · 1 yr · Coo
HW
Helen WheelerResigned director
Resigned 2022-03-01 · 3 yrs · Finance Director
GO
Gboyega ObafemiResigned director
Resigned 2020-12-08 · General Manager
RA
Rishabh AdaljaResigned director
Resigned 2020-04-01 · 3 yrs · Finance Director
MM
Matthew MarriottResigned director
Resigned 2020-04-01 · Regional General Manager
JU
Jason UnsworthResigned director
Resigned 2019-06-01 · General Manager
SM
Stephanie MerrifieldResigned director
Resigned 2016-11-01 · 5 yrs · Hr Director
JH
John HelasResigned director
Resigned 2016-11-01 · General Manager
AL
Andrew LordResigned director
Resigned 2015-01-29 · 5 yrs · Accountant
MS
Mark SmileyResigned director
Resigned 2015-01-08 · 1 yr · General Manager UK & Roi
SC
Steven CostelloResigned secretary
Resigned 2013-11-01 · 8 yrs
SS
Susan StubbsResigned director
Resigned 2012-06-01 · 4 yrs · Hr Director
MC
Matthew CogzellResigned director
Resigned 2011-09-01 · 2 yrs · Hr Director
JC
John CowleyResigned director
Resigned 2011-09-01 · 3 yrs · Director
AS
Amit SoodResigned director
Resigned 2010-10-18 · 6 yrs · Accountant
FH
Fred HayhurstResigned secretary
Resigned 2010-03-01 · 3 yrs
JT
John TrippResigned director
Resigned 2008-02-21 · 3 yrs · Chief Finance Officer
CH
Corinne HerzogResigned director
Resigned 2007-10-19 · Legal Director Europe
DC
Dean CookeResigned director
Resigned 2005-01-01 · 2 yrs · Accountant
PH
Peter HallittResigned director
Resigned 2004-08-27 · Chief Executive Officer
AH
Alex HendersonResigned secretary
Resigned 2004-07-29 · 4 yrs
GP
Garry PeagamResigned director
Resigned 2003-09-11 · Director
RG
Robert GridleyResigned director
Resigned 2000-01-01 · 3 yrs · Hr Director
SH
Shane HorsellResigned director
Resigned 2000-01-01 · 2 yrs · Finance Director
RC
Richard CollinsResigned secretary
Resigned 1999-09-20 · 4 yrs
SM
Stephanus MillardResigned director
Resigned 1999-06-24 · 1 yr · Director
SB
Stanley BattersResigned director
Resigned 1999-06-02 · 4 yrs · Sales Director
AS
Andrew SauntsonResigned director
Resigned 1999-01-27 · 2 yrs · Sales Director
GP
Grahame PurvisResigned director
Resigned 1998-07-07 · Director
MF
Martin FrenchResigned director
Resigned 1997-10-29 · Director
AW
Alan WildResigned director
Resigned 1997-10-01 · 2 yrs · Operations Director
IM
Ian MacfarlaneResigned director
Resigned 1997-10-01 · Director
BG
Bruce GinneverResigned director
Resigned 1997-10-01 · 16 yrs · Finance Director
HK
Hendrik KriekResigned director
Resigned 1996-01-21 · 3 yrs · Director
MM
Martyn MelvinResigned director
Resigned 1995-09-21 · 3 yrs · Personnel Dir
DH
Duncan HoustonResigned director
Resigned 1994-06-07 · 3 yrs · Operations Director
CB
Colin BulleyResigned director
Resigned 1993-11-15 · 4 yrs · Director
TM
Thomas MartinResigned director
Resigned 1992-10-22 · 2 yrs · Company Director
JW
John WilliamsResigned director
Resigned 1992-10-22 · 2 yrs
CR
Colin RapleyResigned director
Resigned 1991-04-13 · 4 yrs · Personnel & Administration
RC
Robert CrockattResigned director
Resigned 1991-04-13 · 3 yrs · Service & Technical
IW
Ivor WatkinsResigned director
Resigned 1991-04-13 · 3 yrs · Sales Director
DM
David MooreResigned director
Resigned 1991-04-13 · 6 yrs · Sales Director
GC
George CookeResigned director
Resigned 1991-04-13 · 7 yrs · Finance Director
AE
Alan ElliotResigned director
Resigned 1991-04-13 · 1 yr · Chairman
CM
Colin MacinnesResigned directorResigned secretary
Resigned 1991-04-13 · 6 yrs · Director & Group Coy Sec
IS
Ian Scott GallResigned director
Resigned 1991-04-13 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active