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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)

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