LOOMIS UK LIMITED

03200432
6TH FLOOR REGUS EAST WEST BUILDING 2 TOLLHOUSE HILL NOTTINGHAM NG1 5FS

People & Contacts

Contact Details
Registered Address 6TH FLOOR REGUS
EAST WEST BUILDING 2 TOLLHOUSE HILL NOTTINGHAM

NG1 5FS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SECURITAS UK LIMITED 20 Jun 1996 - 29 Mar 2007
TRADEIDEAL LIMITED 17 May 1996 - 20 Jun 1996
People

Current directors

MR TIMOTHY DAVID GIBBS

Birthdate: Feb 1976

Nationality: BRITISH

Address: 6TH FLOOR REGUS EAST WEST BUILDING 2 TOLLHOUSE HILL NOTTINGHAMSHIRE NG15FS

Date Appointed: 31 May 2012

Appointment Type: D

Other Appointments: None

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MR STEPHANE NISSIM KAZES

Birthdate: May 1979

Nationality: FRENCH

Address: 6TH FLOOR REGUS EAST WEST BUILDING 2 TOLLHOUSE HILL NOTTINGHAMSHIRE NG15FS

Date Appointed: 20 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

CASTLEGATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MOWBRAY HOUSE CASTLE MEADOW ROAD NOTTINGHAMSHIRE NG21BJ

Date Appointed: 12 Feb 2008

Date Resigned: Oct 2021

Appointment Type: PC

Other Appointments: None

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MR MIKAEL GRAHM

Birthdate: Jul 1966

Nationality: SWEDISH

Address: 5TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAMSHIRE NG15FS

Date Appointed: 29 Apr 2005

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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NEIL ANDREW HARTING

Birthdate: Aug 1961

Nationality: BRITISH

Address: 32 GODFREY STREET SW33SX

Date Appointed: 07 Jun 1996

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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BJORN LARSSON

Birthdate: May 1961

Nationality: SWEDISH

Address: SECURITAS CASH MANAGEMENT LIMITED 5TH FLOOR CITY GATE EAST NOTTINGHAM NG15FS

Date Appointed: 19 Nov 1996

Date Resigned: Apr 2005

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 May 1996

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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MR IAN WILLIAM WHITMORE

Birthdate: Aug 1952

Nationality: BRITISH

Address: WHEEL WRIGHTS HUSSEYS LANE, LOWER FROYLE HAMPSHIRE GU344LX

Date Appointed: 07 Jun 1996

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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MR ASHLEY LAWRENCE BAILEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: 6TH FLOOR 77 GRACECHURCH STREET EC3V0AS

Date Appointed: 12 Feb 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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THOMAS FREDRIK BERGLUND

Birthdate: May 1952

Nationality: SWEDISH

Address: LOVUDDSVAGEN 44

Date Appointed: 07 Jun 1996

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHIPPENDALE

Birthdate: May 1969

Nationality: BRITISH

Address: 6TH FLOOR, 77 GRACECHURCH STREET EC3V0AS

Date Appointed: 14 Jan 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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PER JOHAN ERIKSSON

Birthdate: Mar 1965

Nationality: SWEDISH

Address: 5TH FLOOR CITY GATE EAST, TOLLHOUSE HILL NOTTINGHAMSHIRE NG15FS

Date Appointed: 30 Nov 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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KERENSA MARY ESCOTT

Birthdate: Jun 1966

Nationality: BRITISH

Address: VEGA HOUSE OPAL COURT OPAL DRIVE FOX MILNE MK150DF

Date Appointed: 16 Feb 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR MIKAEL GRAHM

Birthdate: Jul 1966

Nationality: SWEDISH

Address: 5TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAMSHIRE NG15FS

Date Appointed: 21 Nov 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JOHAN ANDERS MARTIN HAKER

Birthdate: Oct 1961

Nationality: SWEDISH

Address: GAMLA BROGATAN 36-38, 2ND FLOOR SE-1013

Date Appointed: 21 Sep 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR NILS SVEN PATRIK HÖGBERG

Birthdate: May 1968

Nationality: SWEDISH

Address: 6TH FLOOR REGUS EAST WEST BUILDING 2 TOLLHOUSE HILL NOTTINGHAMSHIRE NG15FS

Date Appointed: 15 Jan 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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KENNETH GUSTAV ROGER HÖGMAN

Birthdate: Nov 1957

Nationality: SWEDISH

Address: 6TH FLOOR REGUS EAST WEST BUILDING 2 TOLLHOUSE HILL NOTTINGHAMSHIRE NG15FS

Date Appointed: 28 Jun 2013

Date Resigned: Dec 2018

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 May 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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BJORN LARSSON

Birthdate: May 1961

Nationality: SWEDISH

Address: SECURITAS CASH MANAGEMENT LIMITED 5TH FLOOR CITY GATE EAST NOTTINGHAM NG15FS

Date Appointed: 15 May 1998

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MISS ANNE ELIZABETH LEWIS

Birthdate: May 1966

Nationality: BRITISH

Address: VEGA HOUSE OPAL DRIVE OPAL DRIVE FOX MILNE BUCKINGHAMSHIRE MK150DF

Date Appointed: 09 Aug 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MELVILLE BLAIR SCOTT

Birthdate: May 1961

Nationality: BRITISH

Address: 23 FORGE END CHISWELL GREEN HERTFORDSHIRE AL23EQ

Date Appointed: 01 Mar 1997

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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NICHOLAS HARRY SHOTTON

Birthdate: Jul 1960

Nationality: BRITISH

Address: 5TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAMSHIRE NG15FS

Date Appointed: 12 Mar 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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AMUND SKARHOLT

Birthdate: Dec 1947

Nationality: NORWEGIAN

Address: NIELS JUELS GATE 41A

Date Appointed: 22 Apr 1997

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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BO GEORG SYDE

Birthdate: Mar 1943

Nationality: SWEDISH

Address: KOGGAVAGEN 34 BARSEBACK S246 57

Date Appointed: 07 Jun 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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GRAHAM ALAN TURNER

Birthdate: Jan 1950

Nationality: AUSTRALIAN

Address: 4 BRYSON AVENUE VICTORIA 3186

Date Appointed: 07 Jun 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR IAN WILLIAM WHITMORE

Birthdate: Aug 1952

Nationality: BRITISH

Address: WHEEL WRIGHTS HUSSEYS LANE, LOWER FROYLE HAMPSHIRE GU344LX

Date Appointed: 07 Jun 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR STEFAN OLOV GUSTAV WIKMAN

Birthdate: Sep 1966

Nationality: SWEDISH

Address: LOOMIS UK LTD UNIT 1, ALDER COURT RENNIE HOGG ROAD NG21RX

Date Appointed: 19 Jun 2017

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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FRANK WILLIAMS

Birthdate: Dec 1952

Nationality: BRITISH

Address: 5TH FLOOR CITY GATE EAST, TOLLHOUSE HILL NOTTINGHAMSHIRE NG15FS

Date Appointed: 06 Nov 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR HAKAN GUSTAF OSCAR WINBERG

Birthdate: Aug 1956

Nationality: SWEDISH

Address: 38 CASTELNAU BARNES SW139RU

Date Appointed: 07 Jun 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID WOOD

Birthdate: Feb 1966

Nationality: BRITISH

Address: 6TH FLOOR REGUS EAST WEST BUILDING 2 TOLLHOUSE HILL NOTTINGHAMSHIRE NG15FS

Date Appointed: 25 Apr 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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