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Companies/01062876

Securitas Security Personnel Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Securitas Services Holding Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 177694106

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
SK
Shaun KennedyCurrent director
Appointed 2013-06-14 · 13 yrs · Coo
+26 others
CorpGoodwille LimitedCurrent secretary
Appointed 2011-03-31 · 15 yrs
+39 others
JC
John CollinsCurrent director
Appointed 2011-03-31 · 15 yrs · Accountant
+9 others
Show 19 historical appointments
GZ
Geoffrey ZeidlerResigned director
Resigned 2011-03-31 · 2 yrs · Director
DW
David WearResigned director
Resigned 2005-05-20 · 1 yr · Director
JS
John SavillResigned director
Resigned 2005-03-15 · 7 yrs · Managing Director
PR
Paul RoseResigned director
Resigned 2005-03-15 · 6 yrs · Finance Director
RS
Robert SlossResigned secretary
Resigned 2005-02-16 · 6 yrs · Company Director
DC
Dionne CooperResigned secretary
Resigned 2003-11-18 · 1 yr
AB
Arthur BirchallResigned secretary
Resigned 2001-09-28 · 2 yrs
MD
Mark DaviesResigned director
Resigned 2001-06-11 · 2 yrs · Managing Director
SM
Stephen MundyResigned director
Resigned 2001-06-11 · 3 yrs · Finance Director
KH
Kevin HopkinsResigned director
Resigned 2001-06-11 · 3 yrs · Director
RH
Robert HillResigned secretary
Resigned 2000-11-14
MC
Mark CotterillResigned director
Resigned 1998-08-01 · 1 yr · Finance Director
MS
Malcolm StrattonResigned secretary
Resigned 1997-04-29 · 3 yrs
JC
James ChristieResigned director
Resigned 1996-05-20 · 2 yrs · Company Director
JG
John GarnerResigned director
Resigned 1992-08-22 · 8 yrs · Company Director
RC
Roger CroucherResigned director
Resigned 1992-08-22 · 4 yrs · Company Director
WH
William HughesResigned director
Resigned 1992-08-22 · 16 yrs · Company Director
DP
David PeacockResigned director
Resigned 1992-08-22 · 4 yrs · Company Director
DW
David WhittakerResigned secretary
Resigned 1992-08-22 · 4 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active