SECURITAS SECURITY SERVICES LTD

02630124
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
PINKERTON SECURITY SERVICES LIMITED 26 Nov 1992 - 22 Oct 1999
PINKERTON'S SECURITY SERVICES LIMITED 10 Oct 1991 - 26 Nov 1992
SECURITAS GUARDING SERVICES LIMITED 22 Oct 1999 - 13 Dec 2000
MEASUREDEED LIMITED 17 Jul 1991 - 10 Oct 1991
People

Current directors

GOODWILLE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 RED LION ST WC1R4PS

Date Appointed: 15 Oct 2012

Appointment Type: C

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

Appointment Type: D

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: 14 Jun 2013

Appointment Type: D

Other Appointments: None

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MS NADINE ESTELLE MATTHEWS

Birthdate: Jan 1971

Nationality: BRITISH

Address: COBRA HOUSE ORTENSIA DRIVE WAVENDON BUSINESS PARK MK178LX

Date Appointed: 01 Jan 2024

Appointment Type: D

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: 14 Jun 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

AQUIS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 RIVERS HOUSE FENTIMAN WALK HERTFORDSHIRE SG141DB

Date Appointed: 09 Oct 1991

Date Resigned: Jan 1992

Appointment Type: PC

Other Appointments: None

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MR JOHN JOSEPH COLLINS

Birthdate: Jul 1958

Nationality: BRITISH

Address: 217 HIGH STREEET UB81LQ

Date Appointed: 14 Jun 2002

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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HARRIET VALENTINE HOHLER

Birthdate: Jan 1967

Nationality: BRITISH

Address: 39 BOSCOMBE ROAD W129HT

Date Appointed: 09 Oct 1991

Date Resigned: Oct 1991

Appointment Type: PC

Other Appointments: None

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JOHN FINBARR O'MAHONY

Birthdate: Aug 1959

Nationality: BRITISH

Address: 80 TITHE BARN DRIVE BRAY BERKSHIRE SL62DE

Date Appointed: 30 Jun 1998

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MALCOLM STUART PARKER

Birthdate: Apr 1951

Nationality: BRITISH

Address: 33 ROBINS GROVE CHASE MEADOW CV346RF

Date Appointed: 16 Nov 2000

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 17 Jul 1991

Date Resigned: Oct 1991

Appointment Type: PC

Other Appointments: None

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MR THOMAS EDWARD WHITE

Birthdate: May 1936

Nationality: BRITISH

Address: 6 HURLFIELD WILMINGTON KENT DA27BH

Date Appointed: 15 Jan 1992

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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ANDREW ALAN ANCHORS

Birthdate: Oct 1968

Nationality: BRITISH

Address: 16 HASSALL ROAD ALSAGER STAFFORDSHIRE ST72HQ

Date Appointed: 02 Jun 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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THORE ANDERSSON

Birthdate: Sep 1954

Nationality: SWEDISH

Address: FLAT 2 8 SHEEN PARK SURREY TW91UW

Date Appointed: 14 Jun 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR ALBERT JOSEPH BERGER

Birthdate: Jul 1936

Nationality: AMERICAN

Address: 427 S CLIFFORD AVENUE CALIFORNIA CA 90045

Date Appointed: 11 Oct 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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RUTH BISHOP

Birthdate: Dec 1964

Nationality: BRITISH

Address: 36 CEDARS ROAD SURREY KT14BE

Date Appointed: 01 Jun 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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DENIS ROY BROWN

Birthdate: Jul 1939

Nationality: AMERICAN

Address: 5857 DE BUTTES TERRACE MALIBU CALIFORNIA 90265

Date Appointed: 20 Jun 1995

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR GERARD SHANNON BROWN

Birthdate: Jun 1941

Nationality: AMERICAN

Address: 8078 THOROUGHBRED CALIFORNIA

Date Appointed: 07 Dec 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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DAVID CAIRNS

Birthdate: Feb 1954

Nationality: BRITISH

Address: 22 STREETLY LANE FOUR OAKS WEST MIDLANDS B744TU

Date Appointed: 30 Sep 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR CHARLES MICHAEL CARTER

Birthdate: Mar 1943

Nationality: AMERICAN

Address: 5820 KANAN DUME MALIBU CALIFORNIA 90265

Date Appointed: 19 Jun 1995

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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EDWARD JOHN CLEMENTS

Birthdate: Dec 1939

Nationality: BRITISH

Address: 52 FERNBROOK DRIVE MIDDLESEX HA27EB

Date Appointed: 14 Apr 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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ANDREW MCKEOWN COLLINS

Birthdate: Mar 1966

Nationality: BRITISH

Address: FLAT 5 21 ROYAL CRESCENT W114SL

Date Appointed: 09 Oct 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH COLLINS

Birthdate: Jul 1958

Nationality: BRITISH

Address: COBRA HOUSE ORTENSIA DRIVE WAVENDON BUSINESS PARK MK178LX

Date Appointed: 22 Nov 2011

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR BRENDAN RICHARD JOHN CORKERY

Birthdate: May 1956

Nationality: BRITISH

Address: HOLLY HOUSE, 33 BARNTON AVENUE WEST MIDLOTHIAN EH46DF

Date Appointed: 15 Oct 1991

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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JAMES FLINT DAVIS

Birthdate: Nov 1936

Nationality: AMERICAN

Address: 6 BLANCHARD HOUSE MIDDLESEX TW12TD

Date Appointed: 21 Apr 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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CARL BERNARD DEERING

Birthdate: Feb 1962

Nationality: BRITISH

Address: 33 ROBINS GROVE CHASE MEADOW CV346RF

Date Appointed: 16 Nov 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR NEIL STOKER DOBBS

Birthdate: Jul 1960

Nationality: BRITISH

Address: 17 ELVASTON PLACE SW75QF

Date Appointed: 14 Apr 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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RAYMOND HODGSON

Birthdate: Oct 1949

Nationality: BRITISH

Address: 2 FLETCHER DRIVE WICK MEADOWS ESSEX SS129FA

Date Appointed: 06 Feb 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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HARRIET VALENTINE HOHLER

Birthdate: Jan 1967

Nationality: BRITISH

Address: 39 BOSCOMBE ROAD W129HT

Date Appointed: 09 Oct 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 17 Jul 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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STUART DUNCAN LOWDEN

Birthdate: Oct 1954

Nationality: BRITISH

Address: THE STABLES HEATHERMOUNT DRIVE BERKSHIRE RG456HJ

Date Appointed: 15 Oct 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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JAMES PATRICK MCCLOSKEY

Birthdate: Jan 1941

Nationality: AMERICAN

Address: 24983 LORENA DRIVE CALABASAS CALIFORNIA 91302

Date Appointed: 20 Jun 1995

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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NORMAN EDWARD MENZIES

Birthdate: Aug 1939

Nationality: BRITISH

Address: 72 ABINGDON ROAD BERKSHIRE GU479RN

Date Appointed: 06 Feb 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM NATT

Birthdate: Apr 1963

Nationality: BRITISH

Address: BRACKEN HOUSE CRAWLEY DRIVE SURREY GU152AB

Date Appointed: 02 Jun 2003

Date Resigned: Apr 2011

Appointment Type: PD

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

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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JOHN FINBARR O'MAHONY

Birthdate: Aug 1959

Nationality: BRITISH

Address: 80 TITHE BARN DRIVE BRAY BERKSHIRE SL62DE

Date Appointed: 03 Apr 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR TERENCE NEIL O'NEIL

Birthdate: Apr 1938

Nationality: BRITISH

Address: PILGRIM COTTAGE THE GREEN ELSTEAD SURREY GU86DA

Date Appointed: 15 Oct 1991

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MALCOLM STUART PARKER

Birthdate: Apr 1951

Nationality: BRITISH

Address: 33 ROBINS GROVE CHASE MEADOW CV346RF

Date Appointed: 30 Sep 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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RICHARD HERBERT POOLE

Birthdate: Apr 1935

Nationality: BRITISH

Address: 28 SANDGATE STREET EC151LB

Date Appointed: 11 Oct 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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DAVID GEORGE ROBINSON

Birthdate: Dec 1948

Nationality: BRITISH

Address: 11 COTSWOLD DRIVE GARFORTH WEST YORKSHIRE LS252DA

Date Appointed: 02 Jun 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MORTEN TRYGUE RONNING

Birthdate: Nov 1960

Nationality: NORWEGIAN

Address: 10 GRANGE PARK PLACE SW200EE

Date Appointed: 04 Oct 2002

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT VITAMENTE

Birthdate: Nov 1945

Nationality: AMERICAN

Address: 1 HITCHING POST LANE BELL CANYON CALIFORNIA

Date Appointed: 07 Dec 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR THOMAS WILLIAM WATHEN

Birthdate: Sep 1929

Nationality: AMERICAN

Address: 777 LEDO WAY CALIFORNIA CA 90049

Date Appointed: 27 Aug 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR DANIEL CLYDE WEAVER

Birthdate: Sep 1945

Nationality: AMERICAN

Address: 17074 CALAHAN STREET CALIFORNIA CA 91325

Date Appointed: 11 Oct 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANTHONY WILLIAMS

Birthdate: Jun 1948

Nationality: BRITISH

Address: AVENUE FARM AVENUE LANE BEDFORDSHIRE MK442PY

Date Appointed: 06 Feb 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR LARRY GENE WOELK

Birthdate: Feb 1947

Nationality: BRITISH

Address: 37 TEKELS AVENUE SURREY GU152LB

Date Appointed: 12 May 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY PETER LOUIS ZEIDLER

Birthdate: Nov 1962

Nationality: BRITISH

Address: BISHOPS PLACE LONDON ROAD WEST SUSSEX BN69BL

Date Appointed: 01 Sep 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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