Skip to contentClarengateINTELLIGENCE
Companies/00875534

Stanley Security Solutions - Europe Limited

Activities of head offices · Rotherham

ActiveUnited KingdomIncorporated 1966Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
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 133062687

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 41 historical
AS
Amit SoodCurrent director
Appointed 2022-07-15 · 4 yrs · Finance Director
+95 others
MS
Mark SmileyCurrent director
Appointed 2022-07-15 · 4 yrs · General Manager UK & Roi
+72 others
SC
Steven CostelloCurrent director
Appointed 2022-03-01 · 4 yrs · Chartered Accountant
+66 others
SC
Steven CostelloCurrent secretary
Appointed 2013-10-31 · 12 yrs
+51 others
Show 41 historical appointments
GO
Gboyega ObafemiResigned director
Resigned 2020-12-08 · General Manager
RA
Rishabh AdaljaResigned director
Resigned 2020-04-01 · 2 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 2017-07-31 · 4 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
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 2007-07-06 · Accountant
AH
Alex HendersonResigned secretary
Resigned 2004-07-29 · 4 yrs
DA
Donald Allan JrResigned director
Resigned 2004-01-26 · 3 yrs · Executive
JB
Justin BoswellResigned director
Resigned 2004-01-26 · Executive
GG
Gerard GouldResigned director
Resigned 2004-01-26 · 3 yrs · Executive
CD
Craig DouglasResigned director
Resigned 2004-01-26 · 3 yrs · Executive
BB
Bruce BeattResigned director
Resigned 2004-01-26 · 3 yrs · Executive
MC
Martin ClarkResigned director
Resigned 2003-03-01 · Company Director
BG
Bruce GinneverResigned director
Resigned 2001-11-01 · 12 yrs · Director
RC
Richard CollinsResigned secretary
Resigned 1999-09-20 · 4 yrs
NT
Nicholas TempleResigned director
Resigned 1999-08-31 · 4 yrs · Non Executive Director
GP
Garry PeagamResigned director
Resigned 1999-08-04 · 5 yrs · Director
VM
Vanda MurrayResigned director
Resigned 1999-06-02 · 5 yrs · Director
MA
Mark AldridgeResigned director
Resigned 1998-04-01 · 1 yr · Chief Executive Officer
AS
Anthony Simonds GoodingResigned director
Resigned 1997-04-09 · 6 yrs · Non Executive Director
GP
Grahame PurvisResigned director
Resigned 1997-01-01 · 2 yrs · Director
ML
Michael LeeResigned director
Resigned 1991-04-06 · 10 yrs · Finance Director
IW
Ivor WatkinsResigned director
Resigned 1991-04-06 · 5 yrs · Commercial Director
DN
David NewmanResigned director
Resigned 1991-04-06 · 8 yrs · Non Executive Director
TE
Tara ElliotResigned director
Resigned 1991-04-06 · 6 yrs · Deputy Chairman
CE
Christopher EugsterResigned director
Resigned 1991-04-06 · 12 yrs · Director
AE
Alan ElliotResigned director
Resigned 1991-04-06 · 12 yrs · Non Executive Director
CM
Colin MacinnesResigned directorResigned secretary
Resigned 1991-04-06 · 9 yrs · Director & Group Coy Sec
IS
Ian Scott GallResigned director
Resigned 1991-04-06 · 6 yrs · Group Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active