SECURITAS TECHNOLOGY OPERATIONS LIMITED
00658166 · Dissolved · Ltd · 66 yrs · London
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SECURITAS TECHNOLOGY OPERATIONS LIMITED
00658166Dissolved· Ltd· England Wales· 1960-05-04Incorporated 1960-05-04Health 27/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COLEMAN, Mark Andrew· DirectorAppointed 2023-02-01
- KENNEDY, Shaun William· DirectorAppointed 2023-02-01
- GOODWILLE LIMITED· Corporate SecretaryAppointed 2022-07-22
- COSTELLO, Steven John· SecretaryResigned 2022-07-22
GOODWILLE LIMITED
Corporate Secretary
- Appointed
- 2022-07-22
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COLEMAN, Mark Andrew
Director
- Appointed
- 2023-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1977
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KENNEDY, Shaun William
Director
- Appointed
- 2023-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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LORD, Andrew Stephen
Director
- Appointed
- 2016-11-01
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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COLLINS, Richard Hawke
Secretary
- Appointed
- 1999-09-20
- Resigned
- 2004-07-29
- Nationality
- British
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COSTELLO, Steven John
Secretary
- Appointed
- 2013-10-31
- Resigned
- 2022-07-22
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HAYHURST, Fred
Secretary
- Appointed
- 2010-03-01
- Resigned
- 2013-10-31
- Nationality
- British
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HENDERSON, Alex
Secretary
- Appointed
- 2004-07-29
- Resigned
- 2008-10-17
- Nationality
- British
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MACINNES, Colin David
Secretary
- Appointed
- —
- Resigned
- 1999-09-20
- Nationality
- British
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BATTERS, Stanley William
Director
- Appointed
- 1997-10-01
- Resigned
- 1998-10-01
- Nationality
- British
- Born
- 09/1951
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BOOKER, Christopher John
Director
- Appointed
- 1999-11-09
- Resigned
- 2005-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1953
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CANKETT, Christopher John
Director
- Appointed
- —
- Resigned
- 1991-10-11
- Nationality
- British
- Residence
- England
- Born
- 08/1943
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COGZELL, Matthew James
Director
- Appointed
- 2011-09-01
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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COOKE, Dean Christopher
Director
- Appointed
- 2005-01-01
- Resigned
- 2007-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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COOKE, George
Director
- Appointed
- 1997-10-01
- Resigned
- 1998-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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COWLEY, John Mitchell
Director
- Appointed
- 2011-09-01
- Resigned
- 2015-01-08
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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FENNA, David Geoffrey
Director
- Appointed
- 1998-10-01
- Resigned
- 1999-11-09
- Nationality
- British
- Born
- 09/1960
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GINNEVER, Bruce Quentin
Director
- Appointed
- 2004-12-10
- Resigned
- 2014-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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GINNEVER, Bruce Quentin
Director
- Appointed
- 1998-10-01
- Resigned
- 1999-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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GLOSTER, Michael George
Director
- Appointed
- 1997-10-01
- Resigned
- 2004-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1944
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GLOSTER, Michael George
Director
- Appointed
- —
- Resigned
- 1995-12-20
- Nationality
- British
- Residence
- England
- Born
- 04/1944
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HALLITT, Peter William
Director
- Appointed
- 2004-08-27
- Resigned
- 2005-03-31
- Nationality
- British
- Born
- 07/1962
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HAMILTON, David Anthony
Director
- Appointed
- —
- Resigned
- 1996-05-01
- Nationality
- British
- Born
- 09/1953
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HELAS, John Peter
Director
- Appointed
- 2016-11-01
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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HERZOG, Corinne
Director
- Appointed
- 2007-10-19
- Resigned
- 2008-02-21
- Nationality
- French
- Residence
- Belgium
- Born
- 08/1958
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JONES, Peter Charles Arthur
Director
- Appointed
- —
- Resigned
- 1992-06-05
- Nationality
- British
- Born
- 06/1927
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LEE, Michael John
Director
- Appointed
- 1999-11-09
- Resigned
- 2001-09-30
- Nationality
- British
- Born
- 05/1951
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LEE, Michael John
Director
- Appointed
- 1995-12-20
- Resigned
- 1997-10-01
- Nationality
- British
- Born
- 05/1951
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MACINNES, Colin David
Director
- Appointed
- 1995-12-20
- Resigned
- 1997-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1938
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MELVIN, Martyn
Director
- Appointed
- 1997-10-01
- Resigned
- 1999-01-15
- Nationality
- British
- Born
- 02/1955
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MERRIFIELD, Stephanie Irene
Director
- Appointed
- 2017-07-31
- Resigned
- 2022-03-01
- Nationality
- British
- Residence
- England
- Born
- 05/1978
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MURRAY, Vanda
Director
- Appointed
- 2001-10-22
- Resigned
- 2004-07-31
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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MURRAY, Vanda
Director
- Appointed
- 1998-10-01
- Resigned
- 1999-11-09
- Nationality
- British
- Born
- 12/1960
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PEAGAM, Garry John
Director
- Appointed
- 1999-11-09
- Resigned
- 2004-08-27
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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PRICE, Michael
Director
- Appointed
- 1998-10-01
- Resigned
- 1999-11-09
- Nationality
- British
- Born
- 02/1962
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PURVIS, Grahame Robert
Director
- Appointed
- 1997-10-01
- Resigned
- 1998-10-01
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 04/1951
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SAUNTSON, Andrew Cyril
Director
- Appointed
- —
- Resigned
- 1991-10-01
- Nationality
- British
- Born
- 08/1957
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SCOTT-GALL, Ian Harold
Director
- Appointed
- —
- Resigned
- 1995-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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SMILEY, Mark Richard
Director
- Appointed
- 2015-01-08
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- England
- Born
- 08/1977
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SOOD, Amit Kumar
Director
- Appointed
- 2010-10-18
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- England
- Born
- 03/1978
See every company they're a director of →
STICKLAND, Michael James
Director
- Appointed
- 1997-10-01
- Resigned
- 1998-07-08
- Nationality
- British
- Born
- 12/1940
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STUBBS, Susan
Director
- Appointed
- 2012-06-01
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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TRIPP, John Casey
Director
- Appointed
- 2008-02-21
- Resigned
- 2011-10-01
- Nationality
- United States
- Residence
- Uk
- Born
- 01/1962
See every company they're a director of →

