SECURICOR LIMITED

6th Floor 50 Broadway, London, SW1H 0DB, England
StatusACTIVE
Company No.00057379
CategoryPrivate Limited Company
Incorporated16 May 1898
Age125 years, 10 months, 13 days
JurisdictionEngland Wales

SUMMARY

SECURICOR LIMITED is an active private limited company with number 00057379. It was incorporated 125 years, 10 months, 13 days ago, on 16 May 1898. The company address is 6th Floor 50 Broadway, London, SW1H 0DB, England.



People

BARTLETT, Ridwaan Yousuf

Secretary

ACTIVE

Assigned on 05 May 2021

Current time on role 2 years, 10 months, 24 days

BAILLIEU, Charles

Director

Cfo

ACTIVE

Assigned on 12 May 2021

Current time on role 2 years, 10 months, 17 days

BARROCHE, Celine Arlette Virginie

Director

Solicitor

ACTIVE

Assigned on 01 Jan 2017

Current time on role 7 years, 2 months, 28 days

BARROCHE, Celine Arlette Virginie

Secretary

RESIGNED

Assigned on 08 Nov 2010

Resigned on 31 Jan 2016

Time on role 5 years, 2 months, 23 days

GATESON, Leonard Keith

Secretary

RESIGNED

Assigned on 21 Jul 2003

Resigned on 21 Dec 2004

Time on role 1 year, 5 months

GRIFFITHS, Nigel Edward

Secretary

RESIGNED

Assigned on

Resigned on 28 Feb 2002

Time on role 22 years, 1 month, 1 day

HAYES, William Andrew

Secretary

RESIGNED

Assigned on 31 Jan 2016

Resigned on 22 Jan 2018

Time on role 1 year, 11 months, 22 days

LYELL, Stephen Edward

Secretary

RESIGNED

Assigned on 21 Dec 2004

Resigned on 01 Nov 2010

Time on role 5 years, 10 months, 11 days

MUNSON, Anne Patricia

Secretary

RESIGNED

Assigned on 28 Feb 2002

Resigned on 21 Jul 2003

Time on role 1 year, 4 months, 21 days

PATEL, Vaishali Jagdish

Secretary

RESIGNED

Assigned on 22 Jan 2018

Resigned on 05 May 2021

Time on role 3 years, 3 months, 14 days

ALEXANDER, Anthony Victor

Director

Director

RESIGNED

Assigned on

Resigned on 04 Jul 1996

Time on role 27 years, 8 months, 25 days

BIRRELL, James Drake

Director

Director

RESIGNED

Assigned on 01 Oct 1993

Resigned on 06 Feb 1997

Time on role 3 years, 4 months, 5 days

BRIDGES, Ian George

Director

Company Director

RESIGNED

Assigned on 26 Apr 2002

Resigned on 12 Jan 2007

Time on role 4 years, 8 months, 16 days

BUCKLES, Nicholas Peter

Director

Company Director

RESIGNED

Assigned on 20 Aug 2001

Resigned on 31 May 2013

Time on role 11 years, 9 months, 11 days

COWDEN, Irene Lavinia Elizabeth

Director

Personnel Director

RESIGNED

Assigned on 26 Apr 2002

Resigned on 01 Jul 2015

Time on role 13 years, 2 months, 5 days

DAVID, Peter Vincent

Director

Solicitor

RESIGNED

Assigned on 01 Jan 2007

Resigned on 31 Dec 2016

Time on role 9 years, 11 months, 30 days

DELANEY, John James

Director

Director

RESIGNED

Assigned on

Resigned on 01 Apr 1992

Time on role 31 years, 11 months, 26 days

DIGHTON, Trevor Leslie

Director

Company Director

RESIGNED

Assigned on 18 Feb 2002

Resigned on 31 Jul 2013

Time on role 11 years, 5 months, 13 days

GRAVES, Richard Alexander

Director

Director

RESIGNED

Assigned on

Resigned on 06 Feb 1997

Time on role 27 years, 1 month, 23 days

GRIFFITHS, Nigel Edward

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Jan 2007

Time on role 17 years, 2 months, 28 days

HAWKINS, Richard George

Director

Company Director

RESIGNED

Assigned on 06 Jan 2003

Resigned on 10 Oct 2012

Time on role 9 years, 9 months, 4 days

HOLLIS, Eric Arthur

Director

Director

RESIGNED

Assigned on

Resigned on 01 Apr 1992

Time on role 31 years, 11 months, 26 days

HOUGH, Edmund Alan, Doctor

Director

Company Executive

RESIGNED

Assigned on 01 Oct 1995

Resigned on 26 Aug 1997

Time on role 1 year, 10 months, 25 days

HOWES, Patrick David

Director

Director

RESIGNED

Assigned on

Resigned on 20 Aug 2001

Time on role 22 years, 7 months, 9 days

IMBERT, Peter Michael

Director

Company Director

RESIGNED

Assigned on 31 Mar 1993

Resigned on 06 Feb 1997

Time on role 3 years, 10 months, 6 days

LUNDSBERG-NIELSEN, Soren

Director

Director

RESIGNED

Assigned on 08 Oct 2013

Resigned on 24 Nov 2021

Time on role 8 years, 1 month, 16 days

MACFARLANE, David Neil, Sir

Director

Company Director

RESIGNED

Assigned on 07 Jan 1993

Resigned on 06 Feb 1997

Time on role 4 years, 30 days

MCKAY, Henry William

Director

Director

RESIGNED

Assigned on

Resigned on 06 Apr 1999

Time on role 24 years, 11 months, 23 days

RAJA, Himanshu Haridas

Director

Director

RESIGNED

Assigned on 28 Feb 2014

Resigned on 01 Oct 2016

Time on role 2 years, 7 months, 3 days

SHIRTCLIFFE, Christopher Charles

Director

Accountant

RESIGNED

Assigned on

Resigned on 31 May 2002

Time on role 21 years, 9 months, 27 days

SMITH, Peter Alexander Charles

Director

Director

RESIGNED

Assigned on

Resigned on 29 Mar 1995

Time on role 29 years

TOWLE, Peter Frederick Howard

Director

Director

RESIGNED

Assigned on

Resigned on 13 Dec 1994

Time on role 29 years, 3 months, 16 days

WELLER, Timothy Peter

Director

Director

RESIGNED

Assigned on 24 Oct 2016

Resigned on 11 May 2021

Time on role 4 years, 6 months, 18 days

WIGGS, Roger Sydney William Hale

Director

Director

RESIGNED

Assigned on

Resigned on 07 Jan 2002

Time on role 22 years, 2 months, 22 days


Some Companies

DIAMATIONS LTD

129 BURNLEY ROAD,PADIHAM,BB12 8BA

Number:11381486
Status:ACTIVE
Category:Private Limited Company

EDUCATION DEVELOPMENT FOUNDATION

MIDDLESEX HOUSE FLOOR 2,HARROW,HA1 1BQ

Number:07008255
Status:ACTIVE
Category:PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

HEALTHPM LTD

FIRST FLOOR, BRAILSFORD HOUSE,CHELTENHAM,GL50 3QA

Number:09027970
Status:ACTIVE
Category:Private Limited Company

ROBBEN LEASING LIMITED

2 SCOTT CLOSE,UPPINGHAM,LE15 9TD

Number:11448400
Status:ACTIVE
Category:Private Limited Company

SOUTH EAST CAPITAL LTD

216 QUEENSWAY,MILTON KEYNES,MK2 2ST

Number:11031249
Status:ACTIVE
Category:Private Limited Company

TIPI LTD

135 / 137 STATION ROAD,CHINGFORD,E4 6AG

Number:08190665
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source