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Companies/02630124

Securitas Security Services Ltd

Dormant Company · Milton Keynes

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
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 2016-04-06 · No cessation recorded

Source record 151013846

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 43 historical
NM
Nadine MatthewsCurrent director
Appointed 2024-01-01 · 2 yrs · Country President
+4 others
MC
Mark ColemanCurrent director
Appointed 2023-02-01 · 3 yrs · Accountant
+17 others
CorpGoodwille LimitedCurrent secretary
Appointed 2012-10-15 · 13 yrs
+327 others
Show 43 historical appointments
AN
Adam NorrisResigned director
Resigned 2023-07-21 · None
SK
Shaun KennedyResigned director
Resigned 2013-06-14 · 12 yrs · Coo
JC
John CollinsResigned directorResigned secretary
Resigned 2011-11-22 · 11 yrs · Accountant
GZ
Geoffrey ZeidlerResigned director
Resigned 2008-09-01 · 4 yrs · Director
DR
David RobinsonResigned director
Resigned 2003-06-02 · 5 yrs · Director
AA
Andrew AnchorsResigned director
Resigned 2003-06-02 · 1 yr · Director
AN
Andrew NattResigned director
Resigned 2003-06-02 · 7 yrs · Director
MR
Morten RonningResigned director
Resigned 2002-10-04 · 4 yrs · Director
TA
Thore AnderssonResigned director
Resigned 2002-06-14 · 3 yrs · Director
RJ
Ruth JonesResigned director
Resigned 2001-06-01 · 1 yr · Director
CD
Carl DeeringResigned director
Resigned 2000-11-16 · Director
MP
Malcolm ParkerResigned secretaryResigned director
Resigned 2000-11-16 · 1 yr · Director
TC
Thomas CairnsResigned director
Resigned 2000-09-30 · 2 yrs · Director
NM
Norman MenziesResigned director
Resigned 1999-02-06 · 1 yr · Director
RH
Raymond HodgsonResigned director
Resigned 1999-02-06 · 3 yrs · Director
PW
Philip WilliamsResigned director
Resigned 1999-02-06 · 2 yrs · Director
JO
John O MahonyResigned secretaryResigned director
Resigned 1998-06-30 · 2 yrs
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 · 3 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 1992-12-07 · 1 yr · Company Director
GB
Gerard BrownResigned director
Resigned 1992-12-07 · 1 yr · Company Director
TW
Thomas WathenResigned director
Resigned 1992-08-27 · Company Director
TW
Thomas WhiteResigned secretary
Resigned 1992-01-15 · 6 yrs · Company Secretarial Services
BC
Brendan CorkeryResigned director
Resigned 1991-10-15 · 6 yrs · Chartered Accountant
SL
Stuart LowdenResigned director
Resigned 1991-10-15 · 5 yrs · Chartered Accountant
TO
Terence O NeilResigned director
Resigned 1991-10-15 · 6 yrs · Security Company Director
DW
Daniel WeaverResigned director
Resigned 1991-10-11 · 2 yrs · Finance Executive
RP
Richard PooleResigned director
Resigned 1991-10-11 · Director
AB
Albert BergerResigned director
Resigned 1991-10-11 · 1 yr · Executive
CorpAquis Secretaries LimitedResigned secretary
Resigned 1991-10-09
AC
Andrew CollinsResigned director
Resigned 1991-10-09 · Solicitor
HH
Harriet HohlerResigned directorResigned secretary
Resigned 1991-10-09 · Trainee Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-07-17
CorpInstant Companies LimitedResigned director
Resigned 1991-07-17

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active