Company information:
Securitas Security Services Ltd (No: 02630124)
Address: 24 OLD QUEEN STREET, LONDON, SW1H 9HP, UNITED KINGDOM
Status: Active
Incorporated: 17-Jul-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: MARK ANDREW COLEMAN ( DOB: Jun-1977 From: Feb-2023 )
Current Director: SHAUN WILLIAM KENNEDY ( DOB: Feb-1976 From: Jun-2013 )
Current Director: SHAUN WILLIAM KENNEDY ( DOB: Feb-1976 From: Jun-2013 )
Current Director: SHAUN WILLIAM KENNEDY ( DOB: Feb-1976 From: Jun-2013 )
Current Director: NADINE ESTELLE MATTHEWS ( DOB: Feb-1971 From: Jan-2024 )
Current Secretary: GOODWILLE LIMITED ( From: Oct-2012 )
Resigned Director: ANDREW ALAN ANCHORS ( From: Jun-2003 To: Jul-2004 )
Resigned Director: THORE ANDERSSON ( DOB: Oct-1954 From: Jun-2002 To: Mar-2006 )
Resigned Director: ALBERT JOSEPH BERGER ( DOB: Aug-1936 From: Oct-1991 To: Dec-1992 )
Resigned Director: RUTH BISHOP ( From: Jun-2001 To: May-2003 )
Resigned Director: GERARD SHANNON BROWN ( DOB: Jul-1941 From: Dec-1992 To: Nov-1994 )
Resigned Director: DENIS ROY BROWN ( DOB: Aug-1939 From: Jun-1995 To: Oct-1999 )
Resigned Director: DAVID CAIRNS ( DOB: Mar-1954 From: Sep-2000 To: Oct-2002 )
Resigned Director: CHARLES MICHAEL CARTER ( DOB: Apr-1943 From: Jun-1995 To: Oct-1999 )
Resigned Director: EDWARD JOHN CLEMENTS ( DOB: Jan-1940 From: Apr-1997 To: Oct-1998 )
Resigned Director: ANDREW MCKEOWN COLLINS ( From: Oct-1991 To: Oct-1991 )
Resigned Director: JOHN JOSEPH COLLINS ( DOB: Aug-1958 From: Nov-2011 To: Feb-2023 )
Resigned Director: BRENDAN RICHARD JOHN CORKERY ( DOB: Jun-1956 From: Oct-1991 To: Apr-1998 )
Resigned Director: JAMES FLINT DAVIS ( DOB: Dec-1936 From: Apr-1997 To: Feb-1999 )
Resigned Director: CARL BERNARD DEERING ( DOB: Mar-1962 From: Nov-2000 To: Nov-2001 )
Resigned Director: NEIL STOKER DOBBS ( DOB: Aug-1960 From: Apr-1997 To: Sep-2000 )
Resigned Director: RAYMOND HODGSON ( From: Feb-1999 To: Feb-2002 )
Resigned Director: HARRIET VALENTINE HOHLER ( From: Oct-1991 To: Oct-1991 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1991 To: Oct-1991 )
Resigned Director: STUART DUNCAN LOWDEN ( DOB: Nov-1954 From: Oct-1991 To: Dec-1996 )
Resigned Director: JAMES PATRICK MCCLOSKEY ( DOB: Feb-1941 From: Jun-1995 To: Oct-1999 )
Resigned Director: NORMAN EDWARD MENZIES ( DOB: Sep-1939 From: Feb-1999 To: Sep-2000 )
Resigned Director: ANDREW WILLIAM NATT ( DOB: May-1963 From: Jun-2003 To: Apr-2011 )
Resigned Director: ADAM JOHN NORRIS ( DOB: May-1965 From: Jul-2023 To: Nov-2023 )
Resigned Director: JOHN FINBARR O'MAHONY ( DOB: Sep-1959 From: Apr-1998 To: Nov-2000 )
Resigned Director: TERENCE NEIL O'NEIL ( DOB: May-1938 From: Oct-1991 To: Apr-1998 )
Resigned Director: MALCOLM STUART PARKER ( DOB: May-1951 From: Sep-2000 To: Jun-2002 )
Resigned Director: RICHARD HERBERT POOLE ( From: Oct-1991 To: Aug-1992 )
Resigned Director: DAVID GEORGE ROBINSON ( DOB: Jan-1949 From: Jun-2003 To: Sep-2008 )
Resigned Director: MORTEN TRYGUE RONNING ( DOB: Dec-1960 From: Oct-2002 To: Aug-2007 )
Resigned Director: ROBERT VITAMENTE ( DOB: Dec-1945 From: Dec-1992 To: Nov-1994 )
Resigned Director: THOMAS WILLIAM WATHEN ( DOB: Oct-1929 From: Aug-1992 To: Dec-1992 )
Resigned Director: DANIEL CLYDE WEAVER ( DOB: Oct-1945 From: Oct-1991 To: Jun-1994 )
Resigned Director: PHILIP ANTHONY WILLIAMS ( DOB: Jul-1948 From: Feb-1999 To: Aug-2001 )
Resigned Director: LARRY GENE WOELK ( DOB: Mar-1947 From: May-1997 To: Oct-1999 )
Resigned Director: GEOFFREY PETER LOUIS ZEIDLER ( DOB: Dec-1962 From: Sep-2008 To: Jun-2013 )
Resigned Secretary: AQUIS SECRETARIES LIMITED ( From: Oct-1991 To: Jan-1992 )
Resigned Secretary: JOHN JOSEPH COLLINS ( DOB: Aug-1958 From: Jun-2002 To: Oct-2012 )
Resigned Secretary: HARRIET VALENTINE HOHLER ( From: Oct-1991 To: Oct-1991 )
Resigned Secretary: JOHN FINBARR O'MAHONY ( DOB: Sep-1959 From: Jun-1998 To: Nov-2000 )
Resigned Secretary: MALCOLM STUART PARKER ( DOB: May-1951 From: Nov-2000 To: Jun-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1991 To: Oct-1991 )
Resigned Secretary: THOMAS EDWARD WHITE ( DOB: Jun-1936 From: Jan-1992 To: Jun-1998 )
Persons of Significant Control:
Securitas Services Holding Uk Limited, 24 Old Queen Street, London, SW1H 9HP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)