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Companies/02073469

Niscayah Holdings Limited

Activities of other holding companies n.e.c. · Milton Keynes

ActiveUnited KingdomIncorporated 1986Private 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
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 2022-07-25 · No cessation recorded

Source record 127060456

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 56 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 56 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
AC
Alistair ComptonResigned director
Resigned 2012-02-01 · 1 yr · Company Director
BG
Bruce GinneverResigned director
Resigned 2012-02-01 · 2 yrs · Company Director
MC
Matthew CogzellResigned director
Resigned 2012-02-01 · 2 yrs · Company Director
AS
Amit SoodResigned director
Resigned 2012-02-01 · 4 yrs · Accountant
JC
John CowleyResigned director
Resigned 2012-02-01 · 2 yrs · Company Director
PH
Peter HealsResigned director
Resigned 2011-01-13 · 1 yr · Director
MM
Mark McdonaldResigned director
Resigned 2011-01-10 · 1 yr · Director
MD
Mark DayResigned director
Resigned 2010-11-01 · 1 yr · Director
HG
Hakan GustavsonResigned director
Resigned 2010-03-29 · 1 yr · Director
HK
Hakan KirsteinResigned director
Resigned 2010-03-29 · 1 yr · Director
DC
Don CameronResigned director
Resigned 2010-03-29 · Director
AA
Arthur AgnewResigned director
Resigned 2010-03-29 · Director
ES
Edwin StrangResigned director
Resigned 2010-03-29 · Director
JP
Juan PerezResigned director
Resigned 2006-07-03 · 3 yrs · Company Secretary
BL
Bjorn LohneResigned director
Resigned 2006-07-03 · 2 yrs · Company Director
CS
Carrie SteinResigned secretary
Resigned 2002-02-05 · 2 yrs · Lawyer
CorpGcs Corporate Nominees LimitedResigned director
Resigned 2001-09-30 · 1 yr · Corporate Body
TB
Thomas BerglundResigned director
Resigned 2001-09-30 · 4 yrs · President & Ceo
HW
Hakan WinbergResigned director
Resigned 2001-09-30 · 4 yrs · Chief Financial Controller
CD
Carl DeeringResigned director
Resigned 2000-11-16 · Director
MP
Malcolm ParkerResigned secretaryResigned director
Resigned 2000-11-16 · Director
TC
Thomas CairnsResigned director
Resigned 2000-09-30 · Director
JO
John O MahonyResigned secretaryResigned director
Resigned 1998-06-30 · 2 yrs · Chartered Accountant
ND
Neil DobbsResigned director
Resigned 1998-04-29 · 2 yrs · Director
JM
James MccloskeyResigned director
Resigned 1995-06-20 · 4 yrs · Company Director
CC
Charles CarterResigned director
Resigned 1995-06-19 · 4 yrs · General Counsel
RV
Robert VitamenteResigned director
Resigned 1992-12-07 · 1 yr · Company Director
DW
Don WalkerResigned director
Resigned 1992-12-07 · 3 yrs · Company Director
BC
Brendan CorkeryResigned director
Resigned 1992-08-03 · 5 yrs · Chartered Accountant
SL
Stuart LowdenResigned director
Resigned 1992-08-03 · 4 yrs · Chartered Accountant
TO
Terence O NeilResigned director
Resigned 1992-08-03 · 5 yrs · Company Director
GB
Gerard BrownResigned director
Resigned 1992-03-13 · 2 yrs · Company Director
PS
Paul St AmourResigned director
Resigned 1992-03-13 · Company Director
DW
Daniel WeaverResigned director
Resigned 1992-03-13 · 2 yrs · Company Director
RP
Richard PooleResigned director
Resigned 1992-03-13 · Company Director
AB
Albert BergerResigned director
Resigned 1992-03-13 · Company Director
TW
Thomas WathenResigned director
Resigned 1992-03-13 · Company Director
TW
Thomas WhiteResigned secretary
Resigned 1992-03-13 · 6 yrs

Board profile

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