Company information:
Loomis Holding Uk Limited (No: 02586369)
Status: Active
Incorporated: 27-Feb-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: ERIK DANIEL ASLUND ( DOB: Aug-1982 From: Jun-2022 )
Current Director: TIMOTHY DAVID GIBBS ( DOB: Mar-1976 From: May-2012 )
Current Director: JOHAN ANDERS MARTIN HAKER ( DOB: Nov-1961 From: Apr-2015 )
Current Director: NILS SVEN PATRIK HÖGBERG ( DOB: Jun-1968 From: Dec-2018 )
Current Director: STEPHANE NISSIM KAZES ( DOB: Jun-1979 From: Dec-2022 )
Resigned Director: ASHLEY LAWRENCE BAILEY ( From: Feb-2008 To: Dec-2012 )
Resigned Director: THOMAS FREDRIK BERGLUND ( DOB: Jun-1952 From: Jan-2000 To: Mar-2007 )
Resigned Director: LARS BLECKO ( From: Feb-2008 To: Sep-2013 )
Resigned Director: GERARD SHANNON BROWN ( DOB: Jul-1941 From: Feb-1993 To: Nov-1994 )
Resigned Director: DENIS ROY BROWN ( DOB: Aug-1939 From: Jun-1995 To: Jan-2000 )
Resigned Director: CHARLES MICHAEL CARTER ( DOB: Apr-1943 From: Jun-1995 To: Jan-2000 )
Resigned Director: PETER JOHN CHIPPENDALE ( From: Nov-2007 To: May-2012 )
Resigned Director: EDWARD JOHN CLEMENTS ( DOB: Jan-1940 From: Apr-1997 To: Oct-1998 )
Resigned Director: BRENDAN RICHARD JOHN CORKERY ( DOB: Jun-1956 From: Feb-1993 To: Apr-1998 )
Resigned Director: JARL ERIC HELMER GUNNAR DAHLFORS ( DOB: Feb-1964 From: Mar-2007 To: May-2009 )
Resigned Director: JARL ERIC HELMER GUNNAR DAHLFORS ( From: Sep-2013 To: Aug-2015 )
Resigned Director: JAMES FLINT DAVIS ( DOB: Dec-1936 From: Apr-1997 To: Feb-1999 )
Resigned Director: NEIL STOKER DOBBS ( DOB: Aug-1960 From: Apr-1997 To: Feb-2000 )
Resigned Director: MINOT DODSON ( From: Feb-1993 To: Feb-1996 )
Resigned Director: HAKAN ULF ERICSSON ( From: Mar-2007 To: Nov-2007 )
Resigned Director: MIKAEL GRAHM ( DOB: Aug-1966 From: Feb-2008 To: Dec-2008 )
Resigned Director: JOHAN ANDERS MARTIN HAKER ( DOB: Nov-1961 From: Apr-2015 To: Jun-2022 )
Resigned Director: KENNETH GUSTAV ROGER HOGMAN ( From: Dec-2012 To: Dec-2018 )
Resigned Director: NILS SVEN PATRIK HÖGBERG ( DOB: Jun-1968 From: Dec-2018 To: Mar-2023 )
Resigned Director: STUART DUNCAN LOWDEN ( DOB: Nov-1954 From: Feb-1993 To: Dec-1996 )
Resigned Director: JAMES PATRICK MCCLOSKEY ( DOB: Feb-1941 From: Jun-1995 To: Jan-2000 )
Resigned Director: JOHN FINBARR O'MAHONY ( DOB: Sep-1959 From: Apr-1998 To: Feb-2000 )
Resigned Director: TERENCE NEIL O'NEIL ( DOB: May-1938 From: Feb-1993 To: Apr-1998 )
Resigned Director: ROBERT VITAMENTE ( DOB: Dec-1945 From: Feb-1993 To: Nov-1994 )
Resigned Director: DON WILSON WALKER ( DOB: Dec-1941 From: Feb-1993 To: Feb-1996 )
Resigned Director: DANIEL CLYDE WEAVER ( DOB: Oct-1945 From: Feb-1993 To: Jun-1994 )
Resigned Director: HAKAN GUSTAF OSCAR WINBERG ( DOB: Sep-1956 From: Jan-2000 To: Nov-2007 )
Resigned Director: LARRY GENE WOELK ( DOB: Mar-1947 From: May-1997 To: Jan-2000 )
Resigned Secretary: CASTLEGATE SECRETARIES LIMITED ( From: Jun-2008 To: Oct-2021 )
Resigned Secretary: GOODWILLE LIMITED ( From: Apr-2000 To: Jun-2008 )
Resigned Secretary: JOHN FINBARR O'MAHONY ( DOB: Sep-1959 From: Jun-1998 To: Apr-2000 )
Resigned Secretary: CARRIE ANN STEIN ( DOB: Sep-1975 From: Nov-2003 To: Jan-2005 )
Resigned Secretary: MATS UEBEL ( From: Apr-2000 To: Nov-2003 )
Resigned Secretary: THOMAS EDWARD WHITE ( DOB: Jun-1936 From: Feb-1993 To: Jun-1998 )
Persons of Significant Control:
Loomis Ab, Loomis Ab P.O. Box 702, Stockholm, 101 33, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)