Securitas Services Holding UK Limited
Activities of head offices · Milton Keynes
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSecuritas AbCorporate
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 167694531People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalCorpGoodwille LimitedCurrent secretary
Appointed 2006-05-24 · 20 yrs
Show 12 historical appointments
AN
Adam NorrisResigned director
Resigned 2023-07-21 · None
BN
Brian NielsenResigned director
Resigned 2014-01-01 · 5 yrs · Country President
SK
Shaun KennedyResigned director
Resigned 2013-06-14 · 12 yrs · Coo
GZ
Geoffrey ZeidlerResigned director
Resigned 2009-10-01 · 3 yrs · Managing Director
JC
John CollinsResigned director
Resigned 2007-12-17 · 15 yrs · Accountant
PO
Peter OhlingResigned director
Resigned 2007-12-17 · 1 yr · Controller
OG
Olof Gluckman BengtssonResigned director
Resigned 2007-03-19 · Director
PL
Per LoweResigned director
Resigned 2007-03-02 · 2 yrs · Senior Vice President
CorpInstant Companies LimitedResigned director
Resigned 2006-03-28 · Corporate Body
TB
Thomas BerglundResigned director
Resigned 2006-03-28 · President & Ceo
HW
Resigned 2006-03-28 · 1 yr · Chief Financial Controller
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active