SECURITAS SECURITY SERVICES LTD

SECURITAS SECURITY SERVICES LTD is a Ltd currently active, incorporated on 1991-07-17. There are 3 active officer(s) on record. 6 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

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

Active

Appointed: 2012-10-15

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COLEMAN, Mark Andrew

Director

Active

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

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MATTHEWS, Nadine Estelle

Director

Active

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

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COLLINS, John Joseph

Secretary

Resigned

Appointed: 2002-06-14
Resigned: 2012-10-15
Nationality: British

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HOHLER, Harriet Valentine

Secretary

Resigned

Appointed: 1991-10-09
Resigned: 1991-10-09
Nationality: British

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O'MAHONY, John Finbarr

Secretary

Resigned

Appointed: 1998-06-30
Resigned: 2000-11-16
Nationality: British

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PARKER, Malcolm Stuart

Secretary

Resigned

Appointed: 2000-11-16
Resigned: 2002-06-14
Nationality: British

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WHITE, Thomas Edward

Secretary

Resigned

Appointed: 1992-01-15
Resigned: 1998-06-30
Nationality: British

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AQUIS SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 1991-10-09
Resigned: 1992-01-15

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1991-07-17
Resigned: 1991-10-09

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ANCHORS, Andrew Alan

Director

Resigned

Appointed: 2003-06-02
Resigned: 2004-07-15
Nationality: British
Born: 11/1968

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ANDERSSON, Thore

Director

Resigned

Appointed: 2002-06-14
Resigned: 2006-03-08
Nationality: Swedish
Born: 10/1954

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BERGER, Albert Joseph

Director

Resigned

Appointed: 1991-10-11
Resigned: 1992-12-07
Nationality: American
Born: 08/1936

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BISHOP, Ruth

Director

Resigned

Appointed: 2001-06-01
Resigned: 2003-05-23
Nationality: British
Born: 01/1965

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BROWN, Denis Roy

Director

Resigned

Appointed: 1995-06-20
Resigned: 1999-10-07
Nationality: American
Born: 08/1939

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BROWN, Gerard Shannon

Director

Resigned

Appointed: 1992-12-07
Resigned: 1994-11-14
Nationality: American
Born: 07/1941

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CAIRNS, David

Director

Resigned

Appointed: 2000-09-30
Resigned: 2002-10-04
Nationality: British
Born: 03/1954

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CARTER, Charles Michael

Director

Resigned

Appointed: 1995-06-19
Resigned: 1999-10-07
Nationality: American
Residence: Usa
Born: 04/1943

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CLEMENTS, Edward John

Director

Resigned

Appointed: 1997-04-14
Resigned: 1998-10-09
Nationality: British
Born: 01/1940

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COLLINS, Andrew Mckeown

Director

Resigned

Appointed: 1991-10-09
Resigned: 1991-10-11
Nationality: British
Born: 04/1966

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COLLINS, John Joseph

Director

Resigned

Appointed: 2011-11-22
Resigned: 2023-02-01
Nationality: British
Residence: United Kingdom
Born: 08/1958

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CORKERY, Brendan Richard John

Director

Resigned

Appointed: 1991-10-15
Resigned: 1998-04-03
Nationality: British
Residence: Scotland
Born: 06/1956

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DAVIS, James Flint

Director

Resigned

Appointed: 1997-04-21
Resigned: 1999-02-06
Nationality: American
Born: 12/1936

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DEERING, Carl Bernard

Director

Resigned

Appointed: 2000-11-16
Resigned: 2001-11-16
Nationality: British
Born: 03/1962

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DOBBS, Neil Stoker

Director

Resigned

Appointed: 1997-04-14
Resigned: 2000-09-30
Nationality: British
Residence: United Kingdom
Born: 08/1960

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HODGSON, Raymond

Director

Resigned

Appointed: 1999-02-06
Resigned: 2002-02-28
Nationality: British
Born: 11/1949

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HOHLER, Harriet Valentine

Director

Resigned

Appointed: 1991-10-09
Resigned: 1991-10-11
Nationality: British
Born: 02/1967

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KENNEDY, Shaun William

Director

Resigned

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

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LOWDEN, Stuart Duncan

Director

Resigned

Appointed: 1991-10-15
Resigned: 1996-12-31
Nationality: British
Residence: United Kingdom
Born: 11/1954

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MCCLOSKEY, James Patrick

Director

Resigned

Appointed: 1995-06-20
Resigned: 1999-10-07
Nationality: American
Born: 02/1941

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MENZIES, Norman Edward

Director

Resigned

Appointed: 1999-02-06
Resigned: 2000-09-30
Nationality: British
Born: 09/1939

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NATT, Andrew William

Director

Resigned

Appointed: 2003-06-02
Resigned: 2011-04-28
Nationality: British
Residence: United Kingdom
Born: 05/1963

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NORRIS, Adam John

Director

Resigned

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

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O'MAHONY, John Finbarr

Director

Resigned

Appointed: 1998-04-03
Resigned: 2000-11-16
Nationality: British
Born: 09/1959

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O'NEIL, Terence Neil

Director

Resigned

Appointed: 1991-10-15
Resigned: 1998-04-06
Nationality: British
Residence: United Kingdom
Born: 05/1938

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PARKER, Malcolm Stuart

Director

Resigned

Appointed: 2000-09-30
Resigned: 2002-06-14
Nationality: British
Born: 05/1951

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POOLE, Richard Herbert

Director

Resigned

Appointed: 1991-10-11
Resigned: 1992-08-26
Nationality: British
Born: 05/1935

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ROBINSON, David George

Director

Resigned

Appointed: 2003-06-02
Resigned: 2008-09-01
Nationality: British
Born: 01/1949

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RONNING, Morten Trygue

Director

Resigned

Appointed: 2002-10-04
Resigned: 2007-08-08
Nationality: Norwegian
Born: 12/1960

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VITAMENTE, Robert

Director

Resigned

Appointed: 1992-12-07
Resigned: 1994-11-14
Nationality: American
Born: 12/1945

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WATHEN, Thomas William

Director

Resigned

Appointed: 1992-08-27
Resigned: 1992-12-07
Nationality: American
Born: 10/1929

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WEAVER, Daniel Clyde

Director

Resigned

Appointed: 1991-10-11
Resigned: 1994-06-22
Nationality: American
Born: 10/1945

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WILLIAMS, Philip Anthony

Director

Resigned

Appointed: 1999-02-06
Resigned: 2001-08-28
Nationality: British
Residence: United Kingdom
Born: 07/1948

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WOELK, Larry Gene

Director

Resigned

Appointed: 1997-05-12
Resigned: 1999-10-07
Nationality: British
Residence: United Kingdom
Born: 03/1947

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ZEIDLER, Geoffrey Peter Louis

Director

Resigned

Appointed: 2008-09-01
Resigned: 2013-06-14
Nationality: British
Residence: England
Born: 12/1962

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1991-07-17
Resigned: 1991-10-09

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