SECURITAS TECHNOLOGY LIMITED

00181585
24 OLD QUEEN STREET LONDON UNITED KINGDOM SW1H 9HP

People & Contacts

Contact Details
Registered Address 24
OLD QUEEN STREET LONDON UNITED KINGDOM

SW1H 9HP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BLICK TIME RECORDERS,LIMITED 06 May 1922 - 31 Dec 1978
BLICK INTERNATIONAL SYSTEMS LIMITED 31 Dec 1978 - 13 Oct 1989
BLICK TIME SYSTEMS LIMITED 13 Oct 1989 - 01 Jan 1998
BLICK NATIONAL LIMITED 01 Jan 1998 - 02 Sep 1998
BLICK U.K. LIMITED 02 Sep 1998 - 29 Dec 2005
STANLEY SECURITY SOLUTIONS LIMITED 29 Dec 2005 - 15 Mar 2023
People

Current directors

MR SHAUN WILLIAM KENNEDY

Birthdate: Jan 1976

Nationality: BRITISH

Address: COBRA HOUSE ORTENSIA DRIVE WAVENDON BUSINESS PARK MK178LX

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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GOODWILLE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 RED LION ST WC1R4PS

Date Appointed: 22 Jul 2022

Appointment Type: C

Other Appointments: None

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MR ADAM JOHN NORRIS

Birthdate: Apr 1965

Nationality: BRITISH

Address: 17 WALTHAM ROAD BH76PE

Date Appointed: 21 Jul 2023

Appointment Type: D

Other Appointments: None

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MRS HELEN TERESA WHEELER

Birthdate: Jun 1967

Nationality: BRITISH

Address: 270 BATH ROAD BERKS SL14DX

Date Appointed: 01 Mar 2022

Appointment Type: D

Other Appointments: None

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MR FERNANDO ESTEBAN KANDEL MUNOZ

Birthdate: May 1977

Nationality: SPANISH

Address: COBRA HOUSE ORTENSIA DRIVE WAVENDON BUSINESS PARK MK178LX

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD HAWKE COLLINS

Birthdate: Nov 1962

Nationality: BRITISH

Address: 5 HALLAND ROAD GLOUCESTERSHIRE GL530DJ

Date Appointed: 20 Sep 1999

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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STEVEN JOHN COSTELLO

Birthdate: N/A

Nationality:

Address: STANLEY U.K. HOLDING LTD. 3 EUROPA VIEW SHEFFIELD BUSINESS PARK ENGLAND S91XH

Date Appointed: 01 Nov 2013

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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FRED HAYHURST

Birthdate: N/A

Nationality: BRITISH

Address: 3 EUROPA COURT SHEFFIELD BUSINESS PARK SOUTH YORKSHIRE S91XE

Date Appointed: 01 Mar 2010

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MR ALEX HENDERSON

Birthdate: N/A

Nationality: BRITISH

Address: 8 PULTENEY AVENUE BA24HH

Date Appointed: 29 Jul 2004

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR COLIN DAVID MACINNES

Birthdate: Oct 1938

Nationality: BRITISH

Address: THE WELL COTTAGE 61 CAPS LANE OXFORDSHIRE OX109HQ

Date Appointed: 13 Apr 1991

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MR RISHABH ASIT ADALJA

Birthdate: Jan 1985

Nationality: INDIAN

Address: 270 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 01 Apr 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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STANLEY WILLIAM BATTERS

Birthdate: Aug 1951

Nationality: BRITISH

Address: OAKFIELD COTTAGE UPPER MINETY WILTSHIRE SN169PY

Date Appointed: 02 Jun 1999

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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COLIN ANTHONY BULLEY

Birthdate: Oct 1944

Nationality: BRITISH

Address: COOMBE END HAM ROAD LIDDINGTON WILTSHIRE SN40HH

Date Appointed: 15 Nov 1993

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES COGZELL

Birthdate: May 1975

Nationality: BRITISH

Address: 24 OLD QUEEN STREET SW1H9HP

Date Appointed: 01 Sep 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR DEAN CHRISTOPHER COOKE

Birthdate: Sep 1970

Nationality: BRITISH

Address: 14 ERLEIGH DRIVE SN152NQ

Date Appointed: 01 Jan 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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GEORGE COOKE

Birthdate: Feb 1947

Nationality: BRITISH

Address: LINWOOD 6 LOWER LINDEN ROAD SOMERSET BS217SU

Date Appointed: 13 Apr 1991

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN MITCHELL COWLEY

Birthdate: Apr 1973

Nationality: BRITISH

Address: 24 OLD QUEEN STREET SW1H9HP

Date Appointed: 01 Sep 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT IAN CROCKATT

Birthdate: Mar 1933

Nationality: BRITISH

Address: MARTEG 10 THE STEADINGS WOOTTON BASSETT WILTSHIRE SN48BD

Date Appointed: 13 Apr 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR ALAN CHRISTOPHER ELLIOT

Birthdate: Feb 1937

Nationality: BRITISH

Address: THE OLD RECTORY CHILTON FOLIAT BERKSHIRE RG170TF

Date Appointed: 13 Apr 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MARTIN FRENCH

Birthdate: Jan 1959

Nationality: BRITISH

Address: 3 ALDERSHOT ROAD HAMPSHIRE GU139NG

Date Appointed: 29 Oct 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR BRUCE QUENTIN GINNEVER

Birthdate: Aug 1956

Nationality: BRITISH

Address: 24 OLD QUEEN STREET SW1H9HP

Date Appointed: 01 Oct 1997

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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ROBERT ALLAN GRIDLEY

Birthdate: Sep 1942

Nationality: BRITISH

Address: WREN COTTAGE 3 POUND PIECE BERKSHIRE RG170QW

Date Appointed: 01 Jan 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM HALLITT

Birthdate: Jun 1962

Nationality: BRITISH

Address: THE MISTRAL LOWER BUSKER FARM BUSKER LANE SCISSETT HD89JU

Date Appointed: 27 Aug 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER HELAS

Birthdate: Apr 1968

Nationality: BRITISH

Address: STANLEY SECURITY SOLUTIONS - EUROPE LIMITED STANLEY HOUSE BRAMBLE ROAD ENGLAND AND WALES SN28ER

Date Appointed: 01 Nov 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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CORINNE HERZOG

Birthdate: Jul 1958

Nationality: FRENCH

Address: 15 AVENUE WANSART 1180

Date Appointed: 19 Oct 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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SHANE HORSELL

Birthdate: Jan 1966

Nationality: BRITISH

Address: 15 LEVERTON GATE WILTSHIRE SN31ND

Date Appointed: 01 Jan 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR DUNCAN PATERSON HOUSTON

Birthdate: Sep 1950

Nationality: BRITISH

Address: 19 ORCHARD CLOSE HARDWICKE GL26SZ

Date Appointed: 07 Jun 1994

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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HENDRIK SEBASTIAN KRIEK

Birthdate: Apr 1953

Nationality: SOUTH AFRICAN

Address: 37 ROMAN WAY OXFORDSHIRE OX129YF

Date Appointed: 21 Jan 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEPHEN LORD

Birthdate: Nov 1972

Nationality: BRITISH

Address: STANLEY SECURITY SOLUTIONS - EUROPE LIMITED STANLEY HOUSE BRAMBLE ROAD ENGLAND AND WALES SN28ER

Date Appointed: 29 Jan 2015

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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IAN ANDREW MACFARLANE

Birthdate: Nov 1948

Nationality: BRITISH

Address: ST. AUBINS THE HILL, BOURTON WILTSHIRE SN68JA

Date Appointed: 01 Oct 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR COLIN DAVID MACINNES

Birthdate: Oct 1938

Nationality: BRITISH

Address: THE WELL COTTAGE 61 CAPS LANE OXFORDSHIRE OX109HQ

Date Appointed: 13 Apr 1991

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GILES THOMAS MARRIOTT

Birthdate: Jul 1971

Nationality: BRITISH

Address: 210 BATH ROAD BERKSHIRE SL13YD

Date Appointed: 01 Jun 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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THOMAS MARTIN

Birthdate: Jul 1944

Nationality: BRITISH

Address: MARLINBROOKE 35A BALLYBLACK ROAD CO DOWN

Date Appointed: 22 Oct 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MARTYN MELVIN

Birthdate: Jan 1955

Nationality: BRITISH

Address: SOUTHDOWN ROUNDWAY, DEVIZES WILTSHIRE SN102HY

Date Appointed: 21 Sep 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MS STEPHANIE IRENE MERRIFIELD

Birthdate: Apr 1978

Nationality: BRITISH

Address: 270 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 01 Nov 2016

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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STEPHANUS FRANCOIS MILLARD

Birthdate: Aug 1945

Nationality: SOUTH AFRICAN

Address: 4 BROOM AVENUE BEDFORD VIEW

Date Appointed: 24 Jun 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MOORE

Birthdate: Jun 1948

Nationality: BRITISH

Address: FOLEY COTTAGE 84 ABINGDON ROAD OXON OX297RN

Date Appointed: 13 Apr 1991

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR GBOYEGA OBAFEMI

Birthdate: Jul 1961

Nationality: BRITISH

Address: 270 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 08 Dec 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR GARRY JOHN PEAGAM

Birthdate: Aug 1956

Nationality: BRITISH

Address: THE FOUR WINDS 54 MIDDLE STOKE LIMPLEY STOKE BA27GG

Date Appointed: 11 Sep 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR GRAHAME ROBERT PURVIS

Birthdate: Mar 1951

Nationality: UNITED KINGDOM

Address: 21 LEYDENE PARK HAMPSHIRE GU321HF

Date Appointed: 07 Jul 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR COLIN JOHN RAPLEY

Birthdate: Apr 1943

Nationality: BRITISH

Address: 70-72 HIGH STREET WILTSHIRE SN169AT

Date Appointed: 13 Apr 1991

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR ANDREW CYRIL SAUNTSON

Birthdate: Jul 1957

Nationality: BRITISH

Address: 2 CUTTS CLOSE BRINKWORTH WILTSHIRE SN155BB

Date Appointed: 27 Jan 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR IAN HAROLD SCOTT-GALL

Birthdate: Feb 1949

Nationality: BRITISH

Address: OAKFIELDS HOUSE EAST GARSTON BERKSHIRE RG177HD

Date Appointed: 13 Apr 1991

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD SMILEY

Birthdate: Jul 1977

Nationality: BRITISH

Address: 3 EUROPA COURT SHEFFIELD BUSINESS PARK ENGLAND S91XE

Date Appointed: 08 Jan 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR AMIT KUMAR SOOD

Birthdate: Feb 1978

Nationality: BRITISH

Address: 24 OLD QUEEN STREET SW1H9HP

Date Appointed: 18 Oct 2010

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MS SUSAN STUBBS

Birthdate: Apr 1966

Nationality: BRITISH

Address: 24 OLD QUEEN STREET SW1H9HP

Date Appointed: 01 Jun 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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JOHN CASEY TRIPP

Birthdate: Dec 1961

Nationality: UNITED STATES

Address: 24 OLD QUEEN STREET SW1H9HP

Date Appointed: 21 Feb 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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JASON JAMES THOMAS UNSWORTH

Birthdate: Jul 1970

Nationality: BRITISH

Address: STANLEY HOUSE BRAMBLE ROAD SN28ER

Date Appointed: 01 Jun 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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IVOR WATKINS

Birthdate: Jul 1939

Nationality: BRITISH

Address: SHERWOOD 2 QUEMERFORD WILTSHIRE SN110AS

Date Appointed: 13 Apr 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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ALAN WILD

Birthdate: Oct 1949

Nationality: BRITISH

Address: KERRY COTTAGE SILVER STREET WILTSHIRE SN169QU

Date Appointed: 01 Oct 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN MELVYN WILLIAMS

Birthdate: Jan 1946

Nationality: BRITISH

Address: 18 GRASMERE ROAD SURREY GU185TG

Date Appointed: 22 Oct 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR SHAUN WILLIAM KENNEDY

Birthdate: Jan 1976

Nationality: BRITISH

Address: COBRA HOUSE ORTENSIA DRIVE WAVENDON BUSINESS PARK MK178LX

Date Appointed: 01 Feb 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW COLEMAN

Birthdate: May 1977

Nationality: BRITISH

Address: COBRA HOUSE ORTENSIA DRIVE WAVENDON BUSINESS PARK MK178LX

Date Appointed: 01 Feb 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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