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Companies/00658166

Securitas Technology Operations Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Securitas Services Holding Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-22 · No cessation recorded

Source record 144667155
Show 1 ceased record
Stanley Security Solutions - Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-07-22

Source record 145656008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 39 historical
SK
Shaun KennedyCurrent director
Appointed 2023-02-01 · 3 yrs · Coo
+26 others
MC
Mark ColemanCurrent director
Appointed 2023-02-01 · 3 yrs · Accountant
+17 others
CorpGoodwille LimitedCurrent secretary
Appointed 2022-07-22 · 4 yrs
+327 others
AL
Andrew LordCurrent director
Appointed 2016-11-01 · 9 yrs · Accountant
+19 others
Show 39 historical appointments
SM
Stephanie MerrifieldResigned director
Resigned 2017-07-31 · 4 yrs · Hr Director
JH
John HelasResigned director
Resigned 2016-11-01 · General Manager
MS
Mark SmileyResigned director
Resigned 2015-01-08 · 1 yr · General Manager UK & Roi
SC
Steven CostelloResigned secretary
Resigned 2013-10-31 · 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
BG
Bruce GinneverResigned director
Resigned 2004-12-10 · 9 yrs · Director
PH
Peter HallittResigned director
Resigned 2004-08-27 · Chief Executive Officer
AH
Alex HendersonResigned secretary
Resigned 2004-07-29 · 4 yrs
VM
Vanda MurrayResigned director
Resigned 2001-10-22 · 2 yrs · Director
ML
Michael LeeResigned director
Resigned 1999-11-09 · 1 yr · Director
GP
Garry PeagamResigned director
Resigned 1999-11-09 · 4 yrs · Director
CB
Christopher BookerResigned director
Resigned 1999-11-09 · 5 yrs · General Manager
RC
Richard CollinsResigned secretary
Resigned 1999-09-20 · 4 yrs
MP
Michael PriceResigned director
Resigned 1998-10-01 · 1 yr · Operations Director
DF
David FennaResigned director
Resigned 1998-10-01 · 1 yr · Director
SB
Stanley BattersResigned director
Resigned 1997-10-01 · Sales Director
MS
Michael SticklandResigned director
Resigned 1997-10-01 · Managing Director
MM
Martyn MelvinResigned director
Resigned 1997-10-01 · 1 yr · Personnel Director
GP
Grahame PurvisResigned director
Resigned 1997-10-01 · Director
GC
George CookeResigned director
Resigned 1997-10-01 · Finance Director
MG
Michael GlosterResigned director
Resigned 1997-10-01 · 7 yrs · Company Director
CM
Colin MacinnesResigned directorResigned secretary
Resigned 1995-12-20 · 1 yr · Director
AS
Andrew SauntsonResigned director
Resigned 1991-04-13 · Sales Director
PJ
Peter JonesResigned director
Resigned 1991-04-13 · 1 yr · Director
DH
David HamiltonResigned director
Resigned 1991-04-13 · 5 yrs · Director
CC
Christopher CankettResigned director
Resigned 1991-04-13 · Director
IS
Ian Scott GallResigned director
Resigned 1991-04-13 · 4 yrs · Group Managing Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active