STANLEY SECURITY SOLUTIONS - EUROPE LIMITED
00875534 · Active · Ltd · 60 yrs · Rotherham
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 12 May 2027 (last filed 28 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
12 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
STANLEY SECURITY SOLUTIONS - EUROPE LIMITED
00875534Active· Ltd· England Wales· 1966-03-30Incorporated 1966-03-30Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SMILEY, Mark Richard· DirectorAppointed 2022-07-15
- SOOD, Amit Kumar· DirectorAppointed 2022-07-15
- ADALJA, Rishabh, Mr.· DirectorResigned 2022-07-15
- COSTELLO, Steven John· DirectorAppointed 2022-03-01
COSTELLO, Steven John
Secretary
- Appointed
- 2013-10-31
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COSTELLO, Steven John
Director
- Appointed
- 2022-03-01
- Nationality
- British
- Residence
- England
- Born
- 10/1980
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SMILEY, Mark Richard
Director
- Appointed
- 2022-07-15
- Nationality
- British
- Residence
- England
- Born
- 08/1977
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SOOD, Amit Kumar
Director
- Appointed
- 2022-07-15
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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COLLINS, Richard Hawke
Secretary
- Appointed
- 1999-09-20
- Resigned
- 2004-07-29
- Nationality
- British
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HAYHURST, Fred
Secretary
- Appointed
- 2010-03-01
- Resigned
- 2013-10-31
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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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ADALJA, Rishabh, Mr.
Director
- Appointed
- 2020-04-01
- Resigned
- 2022-07-15
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 02/1985
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ALDRIDGE, Mark Ewart
Director
- Appointed
- 1998-04-01
- Resigned
- 1999-05-13
- Nationality
- British
- Residence
- England
- Born
- 05/1950
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ALLAN JR, Donald
Director
- Appointed
- 2004-01-26
- Resigned
- 2007-07-06
- Nationality
- American
- Born
- 03/1964
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BEATT, Bruce Harry
Director
- Appointed
- 2004-01-26
- Resigned
- 2007-07-06
- Nationality
- American
- Residence
- Usa
- Born
- 07/1952
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BOSWELL, Justin
Director
- Appointed
- 2004-01-26
- Resigned
- 2004-12-14
- Nationality
- American
- Born
- 12/1967
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CLARK, Martin
Director
- Appointed
- 2003-03-01
- Resigned
- 2004-01-26
- Nationality
- British
- Born
- 04/1945
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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
- 2007-07-06
- Resigned
- 2007-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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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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DOUGLAS, Craig Argyle, Vice President And Treasurer
Director
- Appointed
- 2004-01-26
- Resigned
- 2007-07-06
- Nationality
- American
- Residence
- United States
- Born
- 02/1955
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ELLIOT, Alan Christopher
Director
- Appointed
- —
- Resigned
- 2003-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1937
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ELLIOT, Tara Louise Winifred
Director
- Appointed
- —
- Resigned
- 1997-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1943
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EUGSTER, Christopher Anthony Alwyn Patrick
Director
- Appointed
- —
- Resigned
- 2004-01-26
- Nationality
- British
- Born
- 03/1941
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GINNEVER, Bruce Quentin
Director
- Appointed
- 2001-11-01
- Resigned
- 2014-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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GOULD, Gerard J
Director
- Appointed
- 2004-01-26
- Resigned
- 2007-07-06
- Nationality
- American
- Born
- 04/1954
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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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LEE, Michael John
Director
- Appointed
- —
- Resigned
- 2001-09-30
- Nationality
- British
- Born
- 05/1951
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LORD, Andrew Stephen
Director
- Appointed
- 2015-01-29
- Resigned
- 2020-04-01
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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MACINNES, Colin David
Director
- Appointed
- —
- Resigned
- 2000-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1938
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MARRIOTT, Matthew Giles Thomas
Director
- Appointed
- 2020-04-01
- Resigned
- 2020-12-08
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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MARRIOTT, Matthew Giles Thomas
Director
- Appointed
- 2018-06-01
- Resigned
- 2019-05-31
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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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
- 1999-06-02
- Resigned
- 2004-07-31
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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NEWMAN, John Francis
Director
- Appointed
- —
- Resigned
- 2000-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1930
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OBAFEMI, Gboyega
Director
- Appointed
- 2020-12-08
- Resigned
- 2021-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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PEAGAM, Garry John
Director
- Appointed
- 1999-08-04
- Resigned
- 2004-09-17
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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PURVIS, Grahame Robert
Director
- Appointed
- 1997-01-01
- Resigned
- 1999-06-01
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 04/1951
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SCOTT-GALL, Ian Harold
Director
- Appointed
- —
- Resigned
- 1998-04-01
- Nationality
- British
- Born
- 03/1949
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SIMONDS-GOODING, Anthony James Joseph
Director
- Appointed
- 1997-04-09
- Resigned
- 2004-01-26
- Nationality
- British
- Born
- 09/1937
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SMILEY, Mark Richard
Director
- Appointed
- 2015-01-08
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- England
- Born
- 08/1977
See every company they're a director of →
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 →
STUBBS, Susan
Director
- Appointed
- 2012-06-01
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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TEMPLE, Nicholas John
Director
- Appointed
- 1999-08-31
- Resigned
- 2004-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1947
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TRIPP, John Casey
Director
- Appointed
- 2008-02-21
- Resigned
- 2011-09-01
- Nationality
- United States
- Residence
- Uk
- Born
- 01/1962
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UNSWORTH, Jason James Thomas
Director
- Appointed
- 2019-06-01
- Resigned
- 2019-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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WATKINS, Ivor
Director
- Appointed
- —
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 08/1939
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