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Companies/NI612551

Securitas Technology (NI) Limited

Security systems service activities · Belfast

ActiveUnited KingdomIncorporated 2012Private 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 Technology 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 111416857

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
AN
Adam NorrisCurrent director
Appointed 2025-11-10 · None
+6 others
AL
Andrew LordCurrent director
Appointed 2025-05-01 · 1 yr · Accountant
+19 others
CorpGoodwille LimitedCurrent secretary
Appointed 2022-07-22 · 4 yrs
+327 others
Show 20 historical appointments
HW
Helen WheelerResigned director
Resigned 2022-03-01 · 3 yrs · Finance Director
DB
Daniel Braden AstburyResigned director
Resigned 2022-03-01 · 3 yrs · General Manager
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 2016-11-01 · 3 yrs · Accountant
MS
Mark SmileyResigned director
Resigned 2015-01-08 · 1 yr · General Manager UK & Roi
SC
Steven CostelloResigned secretary
Resigned 2013-10-31 · 8 yrs
AR
Andrea RundleResigned director
Resigned 2012-06-01 · 2 yrs · Accountant
SS
Susan StubbsResigned director
Resigned 2012-06-01 · 4 yrs · Hr Director
FH
Fred HayhurstResigned secretary
Resigned 2012-05-03 · 1 yr
MC
Matthew CogzellResigned director
Resigned 2012-05-03 · 1 yr · Hr Director
AS
Amit SoodResigned director
Resigned 2012-05-03 · 4 yrs · Accountant
JC
John CowleyResigned director
Resigned 2012-05-03 · 2 yrs · Director
WT
William TigheResigned director
Resigned 2012-05-03 · 3 yrs · Director
BG
Bruce GinneverResigned director
Resigned 2012-05-03 · 2 yrs · Director

Board profile

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