SECURITAS SECURITY SERVICES (UK) LIMITED

01146486 · Active · Ltd · 52 yrs · Milton Keynes

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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 28 Jun 2027 (last filed 14 Jun 2026).

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30 Sept 2027

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28 Jun 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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GOODWILLE LIMITED

Corporate Secretary

COLEMAN, Mark Andrew

MATTHEWS, Nadine Estelle

FRENCH, Neil Peter Donaldson, Dr

Secretary · Resigned 2002-01-21

MACDONALD, Iain Graham Ross

Secretary · Resigned 2001-11-16

PINTO, Jose Caetano Elias

Secretary · Resigned 1999-12-17

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SECURITAS SECURITY SERVICES (UK) LIMITED

01146486Active· Ltd· England Wales· 1973-11-20Incorporated 1973-11-20Health 100/100 · Strong

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SECURITAS SECURITY SERVICES (UK) LIMITED is a Ltd currently active, incorporated on 1973-11-20. There are 3 active officer(s) on record. 5 charge(s) registered, 4 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

KENNEDY, Shaun William· Director
Resigned 2025-06-24
MATTHEWS, Nadine Estelle· Director
Appointed 2024-01-01
NORRIS, Adam John· Director
Resigned 2023-11-01
COLEMAN, Mark Andrew· Director
Appointed 2023-02-01

GOODWILLE LIMITED

Corporate Secretary

Appointed: 2011-01-11

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COLEMAN, Mark Andrew

Appointed: 2023-02-01
Nationality: British
Residence: United Kingdom
Born: 06/1977

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MATTHEWS, Nadine Estelle

Appointed: 2024-01-01
Nationality: British
Residence: United Kingdom
Born: 02/1971

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FRENCH, Neil Peter Donaldson, Dr

Appointed: 2001-11-19
Resigned: 2002-01-21
Nationality: British

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MACDONALD, Iain Graham Ross

Appointed: 1999-12-17
Resigned: 2001-11-16
Nationality: British

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PINTO, Jose Caetano Elias

Appointed: —
Resigned: 1999-12-17
Nationality: British

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SIMON, Jeremy Paul

Appointed: 2002-01-21
Resigned: 2010-11-10
Nationality: English

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ADAMEK, Wojciech

Appointed: 2002-03-01
Resigned: 2006-04-28
Nationality: British
Born: 03/1956

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ALLISON, Kenneth

Appointed: 1996-12-02
Resigned: 2004-09-07
Nationality: British
Born: 10/1944

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BALFOUR, Victor Fitz George, General Sir

Appointed: —
Resigned: 1992-09-14
Nationality: British
Born: 09/1913

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BURCHELL, Neil

Appointed: 2000-03-20
Resigned: 2001-12-31
Nationality: British
Born: 11/1958

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BURDEN, Anthony Thomas, Sir

Appointed: 2005-10-01
Resigned: 2010-11-10
Nationality: British
Born: 01/1950

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BURNELL, Christopher John

Appointed: 2006-04-28
Resigned: 2009-06-08
Nationality: British
Residence: United Kingdom
Born: 08/1953

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BURR, Andrew John

Appointed: 1998-08-03
Resigned: 1999-08-31
Nationality: British
Born: 02/1949

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BURRELL, Sandra

Appointed: 2006-04-28
Resigned: 2008-07-31
Nationality: British
Born: 08/1962

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CAIRNS, Thomas David

Appointed: 2005-01-01
Resigned: 2006-05-31
Nationality: British
Born: 03/1954

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CAIRNS, Thomas David

Appointed: 1994-07-28
Resigned: 1999-09-30
Nationality: British
Born: 03/1954

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CARRE, Michael Patrick

Appointed: 1998-09-28
Resigned: 2008-03-03
Nationality: British
Born: 10/1959

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CASSIDY, Oshin Teresa

Appointed: 2009-05-13
Resigned: 2014-05-31
Nationality: British
Residence: England
Born: 03/1967

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CHEATLE, Stuart Nicholas

Appointed: 2009-02-27
Resigned: 2010-12-31
Nationality: British
Residence: England
Born: 08/1967

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COLLINS, John Joseph

Appointed: 2010-11-10
Resigned: 2023-02-01
Nationality: British
Residence: United Kingdom
Born: 08/1958

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COLLIS, Paul

Appointed: 2004-08-16
Resigned: 2006-04-30
Nationality: Irish
Born: 07/1961

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CONEY, Charles Edward

Appointed: 2010-12-31
Resigned: 2013-06-14
Nationality: British
Residence: England
Born: 01/1972

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CROSSLEY, Alison

Appointed: 2006-11-20
Resigned: 2008-03-31
Nationality: British
Residence: England
Born: 09/1963

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CROSSTHWAITE, Neil

Appointed: 2009-05-26
Resigned: 2010-12-31
Nationality: British
Born: 04/1959

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CURTIS, John Beddard

Appointed: 1994-10-27
Resigned: 1996-01-16
Nationality: British
Residence: United Kingdom
Born: 10/1945

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DEAR, Geoffrey James, Baron

Appointed: 1997-08-01
Resigned: 2005-10-24
Nationality: English
Residence: England
Born: 09/1937

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FORBES, Nigel James

Appointed: 2004-03-01
Resigned: 2006-02-21
Nationality: British
Residence: United Kingdom
Born: 03/1959

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FOSTER, Ian Andrew

Appointed: 2006-04-28
Resigned: 2010-06-18
Nationality: British
Born: 05/1960

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FRASER, Ian Robert

Appointed: —
Resigned: 1998-07-06
Nationality: British
Born: 05/1955

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GILBERT, Mark Robert

Appointed: 2005-10-03
Resigned: 2009-06-08
Nationality: British
Residence: England
Born: 01/1961

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GRAVENEY, Mark

Appointed: —
Resigned: 1992-10-09
Nationality: British
Born: 09/1956

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GRIER, Timothy Nicholas

Appointed: 2001-02-01
Resigned: 2002-01-11
Nationality: British
Born: 07/1962

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GROVES, David Patrick

Appointed: 1999-05-01
Resigned: 1999-10-19
Nationality: British
Residence: United Kingdom
Born: 06/1956

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HALDER, Graeme Robert

Appointed: 1997-02-27
Resigned: 2000-08-20
Nationality: British
Residence: Hong Kong, China
Born: 12/1962

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HALLIDAY, Fraser

Appointed: 2007-01-18
Resigned: 2010-04-07
Nationality: British
Residence: England
Born: 06/1963

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HALLIDAY, Fraser

Appointed: 1999-10-01
Resigned: 2001-04-25
Nationality: British
Born: 06/1963

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HART, Ernest Gibson

Appointed: —
Resigned: 1993-12-01
Nationality: British
Born: 05/1928

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HAWLEY, Christopher Bruce

Appointed: 1997-04-07
Resigned: 1998-04-30
Nationality: British
Residence: Uk
Born: 11/1956

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HOLLINGS, Stephen William

Appointed: 2007-02-05
Resigned: 2010-12-31
Nationality: British
Residence: England
Born: 07/1961

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HUNT, Andrew James

Appointed: 2008-09-10
Resigned: 2008-11-14
Nationality: British
Residence: United Kingdom
Born: 01/1964

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IRWIN, Jeremy John

Appointed: —
Resigned: 1996-05-03
Nationality: British
Born: 09/1940

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JEMSON, Richard Parker

Appointed: 1999-10-01
Resigned: 2004-04-01
Nationality: British
Born: 12/1955

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JENKINS, Ronald John

Appointed: 1996-03-01
Resigned: 1997-10-31
Nationality: British
Born: 06/1950

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JONES, Peter William

Appointed: 1999-05-01
Resigned: 2002-11-01
Nationality: British
Born: 07/1960

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JONES, Peter William

Appointed: 2008-03-07
Resigned: 2010-12-31
Nationality: British
Residence: United Kingdom
Born: 07/1960

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KENNEDY, Shaun William

Appointed: 2013-06-14
Resigned: 2025-06-24
Nationality: British
Residence: United Kingdom
Born: 02/1976

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KINGHAM, Brian Anthony

Appointed: —
Resigned: 2001-05-01
Nationality: British
Residence: England
Born: 09/1944

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LEVINE, Jonathan Stephen

Appointed: —
Resigned: 1996-09-29
Nationality: British
Residence: England
Born: 01/1952

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MACDONELL, Michael John Alistair

Appointed: 1994-05-26
Resigned: 1997-03-17
Nationality: British
Born: 12/1960

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MACNAMARA, James Justin

Appointed: —
Resigned: 1997-08-01
Nationality: British
Residence: England
Born: 10/1956

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MARTIN, Stephen Julian

Appointed: 1994-04-28
Resigned: 1996-01-16
Nationality: British
Born: 02/1961

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MC MICKING, Thomas Neil

Appointed: —
Resigned: 1997-11-30
Nationality: British
Born: 03/1932

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NATT, Andrew William

Appointed: 2010-11-10
Resigned: 2010-12-31
Nationality: British
Residence: United Kingdom
Born: 05/1963

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NICHOLLS, Julian Frederick

Appointed: 2005-10-01
Resigned: 2009-09-22
Nationality: British
Residence: England
Born: 09/1951

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NIELSEN, Brian Riis

Appointed: 2014-01-01
Resigned: 2019-06-28
Nationality: Danish
Residence: United Kingdom
Born: 09/1966

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NORRIS, Adam John

Appointed: 2023-07-21
Resigned: 2023-11-01
Nationality: British
Residence: United Kingdom
Born: 05/1965

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NORRIS, Barry Andrew

Appointed: 2000-03-01
Resigned: 2006-09-30
Nationality: British
Born: 03/1954

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PAICE, Peter John

Appointed: —
Resigned: 1993-01-29
Nationality: British
Residence: United Kingdom
Born: 12/1943

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PALMER, Michael Colin

Appointed: 2003-03-17
Resigned: 2004-09-22
Nationality: British
Residence: United Kingdom
Born: 12/1958

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RADCLIFFE, Mark Hugh Joseph

Appointed: 1993-01-01
Resigned: 1995-04-25
Nationality: British
Born: 04/1938

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RIALL, Thomas Richard Phineas

Appointed: 1997-07-01
Resigned: 1998-09-04
Nationality: British
Residence: England
Born: 04/1960

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RUGG, Chris John

Appointed: 2004-09-01
Resigned: 2005-02-16
Nationality: British
Residence: United Kingdom
Born: 03/1963

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SAVILL, John Nicholas French

Appointed: 1996-05-03
Resigned: 1998-10-09
Nationality: British
Residence: United Kingdom
Born: 02/1960

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SEGRAVE, David Christopher

Appointed: 1997-10-31
Resigned: 2001-05-02
Nationality: British
Residence: England
Born: 01/1947

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SHEWRY, Geoffrey Richard

Appointed: 2002-07-01
Resigned: 2003-04-10
Nationality: British
Born: 03/1951

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SPOTSWOOD, Charles Anthony

Appointed: 1998-07-16
Resigned: 1999-01-29
Nationality: British
Born: 05/1944

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STIMPSON, Andrew Martin Rufus

Appointed: 1996-04-15
Resigned: 1997-05-16
Nationality: British
Born: 05/1956

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TAYLOR, Neil John

Appointed: 2003-05-15
Resigned: 2004-02-18
Nationality: British
Residence: England
Born: 07/1960

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TOOP, John Frank

Appointed: —
Resigned: 1996-03-01
Nationality: British
Born: 11/1941

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TUCKWELL, Mark James

Appointed: 2006-04-28
Resigned: 2008-07-24
Nationality: British
Born: 04/1962

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TURNBULL, Kevin Hugh Burgoyne

Appointed: —
Resigned: 1994-04-29
Nationality: British
Residence: United Kingdom
Born: 11/1953

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VINALL, Geoffrey Arthur

Appointed: 2009-09-22
Resigned: 2010-02-15
Nationality: British
Residence: England
Born: 10/1965

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WEBSTER, Michael

Appointed: —
Resigned: 1994-07-28
Nationality: British
Born: 04/1946

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WHISKIN, William Nigel George Lansbury

Appointed: 2001-05-01
Resigned: 2004-05-31
Nationality: British
Born: 02/1937

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WHITELEY, David Andrew

Appointed: 2002-03-01
Resigned: 2002-08-09
Nationality: British
Born: 08/1960

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WHITELEY, David Andrew

Appointed: 2002-03-01
Resigned: 2002-08-09
Nationality: British
Born: 08/1960

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WILKS, John

Appointed: 1999-05-01
Resigned: 2006-04-28
Nationality: British
Born: 11/1944

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WINKWORTH, Mark Richard David

Appointed: 2002-04-01
Resigned: 2005-02-16
Nationality: British
Residence: United Kingdom
Born: 01/1962

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WOOD, Roger Nicholas Brownlow

Appointed: 2009-10-01
Resigned: 2010-11-10
Nationality: British
Residence: United Kingdom
Born: 07/1942

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WOODS, Simon Alasdair

Appointed: 2004-12-15
Resigned: 2009-02-27
Nationality: British
Residence: England
Born: 09/1969

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ZEIDLER, Geoffrey Peter Louis

Appointed: 2010-11-10
Resigned: 2013-06-14
Nationality: British
Residence: England
Born: 12/1962

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