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Companies/02586369

Loomis Holding UK Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 1991Private 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
Loomis AbCorporate
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 199070797

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
SK
Stephane KazesCurrent director
Appointed 2022-12-20 · 3 yrs · Company Director
+5 others
EA
Erik AslundCurrent director
Appointed 2022-06-13 · 4 yrs · Company Director
+3 others
TG
Timothy GibbsCurrent director
Appointed 2012-05-31 · 14 yrs · Head Of Finance & Administration
+5 others
Show 31 historical appointments
NH
Nils HogbergResigned director
Resigned 2018-12-12 · 4 yrs · Managing Director
JH
Johan HakerResigned director
Resigned 2015-04-20 · 7 yrs · Company Director
JD
Jarl DahlforsResigned director
Resigned 2013-09-09 · 1 yr · Director
KH
Kenneth HogmanResigned director
Resigned 2012-12-31 · 5 yrs · Director
LB
Lars BleckoResigned director
Resigned 2008-02-12 · 5 yrs · Ceo
MG
Mikael GrahmResigned director
Resigned 2008-02-12 · Director Hr & Legal
AB
Ashley BaileyResigned director
Resigned 2008-02-12 · 4 yrs · Director
PC
Peter ChippendaleResigned director
Resigned 2007-11-20 · 4 yrs · Financial Director
HE
Hakan EricssonResigned director
Resigned 2007-03-26 · Director
CS
Carrie SteinResigned secretary
Resigned 2003-11-07 · 1 yr · Asst Group Legal Counsel
MU
Mats UebelResigned secretary
Resigned 2000-04-12 · 3 yrs
TB
Thomas BerglundResigned director
Resigned 2000-01-17 · 7 yrs · President And Ceo Securitas Ab
HW
Hakan WinbergResigned director
Resigned 2000-01-17 · 7 yrs · Chief Financial Controller
JO
John O MahonyResigned secretaryResigned director
Resigned 1998-06-30 · 1 yr
LW
Larry WoelkResigned director
Resigned 1997-05-12 · 2 yrs · Director
JD
James DavisResigned director
Resigned 1997-04-21 · 1 yr · Director
EC
Edward ClementsResigned director
Resigned 1997-04-14 · 1 yr · Director
ND
Neil DobbsResigned director
Resigned 1997-04-14 · 2 yrs · Director
JM
James MccloskeyResigned director
Resigned 1995-06-20 · 4 yrs · Company Director
DB
Denis BrownResigned 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 1993-02-27 · 1 yr · Company Director
MD
Minot DodsonResigned director
Resigned 1993-02-27 · 2 yrs · Company Director
GB
Gerard BrownResigned director
Resigned 1993-02-27 · 1 yr · Company Director
DW
Don WalkerResigned director
Resigned 1993-02-27 · 2 yrs · Company Director
DW
Daniel WeaverResigned director
Resigned 1993-02-27 · 1 yr · Company Director
BC
Brendan CorkeryResigned director
Resigned 1993-02-27 · 5 yrs · Chartered Accountant
SL
Stuart LowdenResigned director
Resigned 1993-02-27 · 3 yrs · Chartered Accountant
TO
Terence O NeilResigned director
Resigned 1993-02-27 · 5 yrs · Company Director
TW
Thomas WhiteResigned secretary
Resigned 1993-02-27 · 5 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active