SECURITAS SECURITY SERVICES LTD
02630124 · Active · Ltd · 35 yrs · Milton Keynes
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 27 Feb 2027 (last filed 13 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
27 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SECURITAS SECURITY SERVICES LTD
02630124Active· Ltd· England Wales· 1991-07-17Incorporated 1991-07-17Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KENNEDY, Shaun William· DirectorResigned 2025-06-24
- MATTHEWS, Nadine Estelle· DirectorAppointed 2024-01-01
- NORRIS, Adam John· DirectorResigned 2023-11-01
- COLEMAN, Mark Andrew· DirectorAppointed 2023-02-01
GOODWILLE LIMITED
Corporate Secretary
- Appointed
- 2012-10-15
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COLEMAN, Mark Andrew
Director
- Appointed
- 2023-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1977
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MATTHEWS, Nadine Estelle
Director
- Appointed
- 2024-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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COLLINS, John Joseph
Secretary
- Appointed
- 2002-06-14
- Resigned
- 2012-10-15
- Nationality
- British
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HOHLER, Harriet Valentine
Secretary
- Appointed
- 1991-10-09
- Resigned
- 1991-10-09
- Nationality
- British
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O'MAHONY, John Finbarr
Secretary
- Appointed
- 1998-06-30
- Resigned
- 2000-11-16
- Nationality
- British
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PARKER, Malcolm Stuart
Secretary
- Appointed
- 2000-11-16
- Resigned
- 2002-06-14
- Nationality
- British
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WHITE, Thomas Edward
Secretary
- Appointed
- 1992-01-15
- Resigned
- 1998-06-30
- Nationality
- British
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AQUIS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1991-10-09
- Resigned
- 1992-01-15
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-07-17
- Resigned
- 1991-10-09
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ANCHORS, Andrew Alan
Director
- Appointed
- 2003-06-02
- Resigned
- 2004-07-15
- Nationality
- British
- Born
- 11/1968
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ANDERSSON, Thore
Director
- Appointed
- 2002-06-14
- Resigned
- 2006-03-08
- Nationality
- Swedish
- Born
- 10/1954
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BERGER, Albert Joseph
Director
- Appointed
- 1991-10-11
- Resigned
- 1992-12-07
- Nationality
- American
- Born
- 08/1936
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BISHOP, Ruth
Director
- Appointed
- 2001-06-01
- Resigned
- 2003-05-23
- Nationality
- British
- Born
- 01/1965
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BROWN, Denis Roy
Director
- Appointed
- 1995-06-20
- Resigned
- 1999-10-07
- Nationality
- American
- Born
- 08/1939
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BROWN, Gerard Shannon
Director
- Appointed
- 1992-12-07
- Resigned
- 1994-11-14
- Nationality
- American
- Born
- 07/1941
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CAIRNS, David
Director
- Appointed
- 2000-09-30
- Resigned
- 2002-10-04
- Nationality
- British
- Born
- 03/1954
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CARTER, Charles Michael
Director
- Appointed
- 1995-06-19
- Resigned
- 1999-10-07
- Nationality
- American
- Residence
- Usa
- Born
- 04/1943
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CLEMENTS, Edward John
Director
- Appointed
- 1997-04-14
- Resigned
- 1998-10-09
- Nationality
- British
- Born
- 01/1940
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COLLINS, Andrew Mckeown
Director
- Appointed
- 1991-10-09
- Resigned
- 1991-10-11
- Nationality
- British
- Born
- 04/1966
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COLLINS, John Joseph
Director
- 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
- Appointed
- 1991-10-15
- Resigned
- 1998-04-03
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1956
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DAVIS, James Flint
Director
- Appointed
- 1997-04-21
- Resigned
- 1999-02-06
- Nationality
- American
- Born
- 12/1936
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DEERING, Carl Bernard
Director
- Appointed
- 2000-11-16
- Resigned
- 2001-11-16
- Nationality
- British
- Born
- 03/1962
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DOBBS, Neil Stoker
Director
- Appointed
- 1997-04-14
- Resigned
- 2000-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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HODGSON, Raymond
Director
- Appointed
- 1999-02-06
- Resigned
- 2002-02-28
- Nationality
- British
- Born
- 11/1949
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HOHLER, Harriet Valentine
Director
- Appointed
- 1991-10-09
- Resigned
- 1991-10-11
- Nationality
- British
- Born
- 02/1967
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KENNEDY, Shaun William
Director
- Appointed
- 2013-06-14
- Resigned
- 2025-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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LOWDEN, Stuart Duncan
Director
- Appointed
- 1991-10-15
- Resigned
- 1996-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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MCCLOSKEY, James Patrick
Director
- Appointed
- 1995-06-20
- Resigned
- 1999-10-07
- Nationality
- American
- Born
- 02/1941
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MENZIES, Norman Edward
Director
- Appointed
- 1999-02-06
- Resigned
- 2000-09-30
- Nationality
- British
- Born
- 09/1939
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NATT, Andrew William
Director
- Appointed
- 2003-06-02
- Resigned
- 2011-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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NORRIS, Adam John
Director
- 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
- Appointed
- 1998-04-03
- Resigned
- 2000-11-16
- Nationality
- British
- Born
- 09/1959
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O'NEIL, Terence Neil
Director
- Appointed
- 1991-10-15
- Resigned
- 1998-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1938
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PARKER, Malcolm Stuart
Director
- Appointed
- 2000-09-30
- Resigned
- 2002-06-14
- Nationality
- British
- Born
- 05/1951
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POOLE, Richard Herbert
Director
- Appointed
- 1991-10-11
- Resigned
- 1992-08-26
- Nationality
- British
- Born
- 05/1935
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ROBINSON, David George
Director
- Appointed
- 2003-06-02
- Resigned
- 2008-09-01
- Nationality
- British
- Born
- 01/1949
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RONNING, Morten Trygue
Director
- Appointed
- 2002-10-04
- Resigned
- 2007-08-08
- Nationality
- Norwegian
- Born
- 12/1960
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VITAMENTE, Robert
Director
- Appointed
- 1992-12-07
- Resigned
- 1994-11-14
- Nationality
- American
- Born
- 12/1945
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WATHEN, Thomas William
Director
- Appointed
- 1992-08-27
- Resigned
- 1992-12-07
- Nationality
- American
- Born
- 10/1929
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WEAVER, Daniel Clyde
Director
- Appointed
- 1991-10-11
- Resigned
- 1994-06-22
- Nationality
- American
- Born
- 10/1945
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WILLIAMS, Philip Anthony
Director
- Appointed
- 1999-02-06
- Resigned
- 2001-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1948
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WOELK, Larry Gene
Director
- 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
- 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
- Appointed
- 1991-07-17
- Resigned
- 1991-10-09
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