SECURITAS TECHNOLOGY LIMITED

GOODWILLE LIMITED

Corporate-secretary

Assigned on 22 Jul 2022

Current time on role 1 year, 9 months, 11 days

KANDEL MUNOZ, Fernando Esteban

Director

Finance Director

Assigned on 01 May 2024

Current time on role 1 day

NORRIS, Adam John

Director

None

Assigned on 21 Jul 2023

Current time on role 9 months, 12 days

WHEELER, Helen Teresa

Director

Finance Director

Assigned on 01 Mar 2022

Current time on role 2 years, 2 months, 1 day

COLLINS, Richard Hawke

Secretary

Assigned on 20 Sep 1999

Resigned on 29 Jul 2004

Time on role 4 years, 10 months, 9 days

COSTELLO, Steven John

Secretary

Assigned on 01 Nov 2013

Resigned on 22 Jul 2022

Time on role 8 years, 8 months, 21 days

HAYHURST, Fred

Secretary

Assigned on 01 Mar 2010

Resigned on 01 Nov 2013

Time on role 3 years, 8 months

HENDERSON, Alex

Secretary

Assigned on 29 Jul 2004

Resigned on 17 Oct 2008

Time on role 4 years, 2 months, 19 days

MACINNES, Colin David

Secretary

Assigned on

Resigned on 20 Sep 1999

Time on role 24 years, 7 months, 12 days

ADALJA, Rishabh Asit

Director

Finance Director

Assigned on 01 Apr 2020

Resigned on 30 Jun 2023

Time on role 3 years, 2 months, 29 days

BATTERS, Stanley William

Director

Sales Director

Assigned on 02 Jun 1999

Resigned on 13 Feb 2004

Time on role 4 years, 8 months, 11 days

BULLEY, Colin Anthony

Director

Director

Assigned on 15 Nov 1993

Resigned on 20 May 1998

Time on role 4 years, 6 months, 5 days

COGZELL, Matthew James

Director

Hr Director

Assigned on 01 Sep 2011

Resigned on 28 Feb 2014

Time on role 2 years, 5 months, 27 days

COLEMAN, Mark Andrew

Director

Accountant

Assigned on 01 Feb 2023

Resigned on 01 May 2024

Time on role 1 year, 2 months, 30 days

COOKE, Dean Christopher

Director

Accountant

Assigned on 01 Jan 2005

Resigned on 19 Oct 2007

Time on role 2 years, 9 months, 18 days

COOKE, George

Director

Finance Director

Assigned on

Resigned on 20 May 1998

Time on role 25 years, 11 months, 12 days

COWLEY, John Mitchell

Director

Director

Assigned on 01 Sep 2011

Resigned on 08 Jan 2015

Time on role 3 years, 4 months, 7 days

CROCKATT, Robert Ian

Director

Service & Technical

Assigned on

Resigned on 01 Jul 1994

Time on role 29 years, 10 months, 1 day

ELLIOT, Alan Christopher

Director

Chairman

Assigned on

Resigned on 17 Dec 1992

Time on role 31 years, 4 months, 15 days

FRENCH, Martin

Director

Director

Assigned on 29 Oct 1997

Resigned on 24 Sep 1998

Time on role 10 months, 26 days

GINNEVER, Bruce Quentin

Director

Finance Director

Assigned on 01 Oct 1997

Resigned on 24 Jul 2014

Time on role 16 years, 9 months, 23 days

GRIDLEY, Robert Allan

Director

Hr Director

Assigned on 01 Jan 2000

Resigned on 30 Apr 2003

Time on role 3 years, 3 months, 29 days

HALLITT, Peter William

Director

Chief Executive Officer

Assigned on 27 Aug 2004

Resigned on 31 Mar 2005

Time on role 7 months, 4 days

HELAS, John Peter

Director

General Manager

Assigned on 01 Nov 2016

Resigned on 31 Jul 2017

Time on role 8 months, 30 days

HERZOG, Corinne

Director

Legal Director Europe

Assigned on 19 Oct 2007

Resigned on 21 Feb 2008

Time on role 4 months, 2 days

HORSELL, Shane

Director

Finance Director

Assigned on 01 Jan 2000

Resigned on 21 Feb 2002

Time on role 2 years, 1 month, 20 days

HOUSTON, Duncan Paterson

Director

Operations Director

Assigned on 07 Jun 1994

Resigned on 01 Oct 1997

Time on role 3 years, 3 months, 24 days

KENNEDY, Shaun William

Director

Coo

Assigned on 01 Feb 2023

Resigned on 01 May 2024

Time on role 1 year, 2 months, 30 days

KRIEK, Hendrik Sebastian

Director

Director

Assigned on 21 Jan 1996

Resigned on 28 Feb 1999

Time on role 3 years, 1 month, 7 days

LORD, Andrew Stephen

Director

Accountant

Assigned on 29 Jan 2015

Resigned on 01 Apr 2020

Time on role 5 years, 2 months, 3 days

MACFARLANE, Ian Andrew

Director

Director

Assigned on 01 Oct 1997

Resigned on 07 Jul 1998

Time on role 9 months, 6 days

MACINNES, Colin David

Director

Director & Group Coy Sec

Assigned on

Resigned on 01 Oct 1997

Time on role 26 years, 7 months, 1 day

MARRIOTT, Matthew Giles Thomas

Director

Regional General Manager

Assigned on 01 Apr 2020

Resigned on 08 Dec 2020

Time on role 8 months, 7 days

MARRIOTT, Matthew Giles Thomas

Director

Regional General Manager

Assigned on 01 Jun 2018

Resigned on 31 May 2019

Time on role 11 months, 30 days

MARTIN, Thomas

Director

Company Director

Assigned on 22 Oct 1992

Resigned on 31 Jan 1995

Time on role 2 years, 3 months, 9 days

MELVIN, Martyn

Director

Personnel Dir

Assigned on 21 Sep 1995

Resigned on 15 Jan 1999

Time on role 3 years, 3 months, 24 days

MERRIFIELD, Stephanie Irene

Director

Hr Director

Assigned on 01 Nov 2016

Resigned on 01 Mar 2022

Time on role 5 years, 4 months

MILLARD, Stephanus Francois

Director

Director

Assigned on 24 Jun 1999

Resigned on 23 Nov 2000

Time on role 1 year, 4 months, 29 days

MOORE, David John

Director

Sales Director

Assigned on

Resigned on 01 Oct 1997

Time on role 26 years, 7 months, 1 day

OBAFEMI, Gboyega

Director

General Manager

Assigned on 08 Dec 2020

Resigned on 15 Jul 2021

Time on role 7 months, 7 days

PEAGAM, Garry John

Director

Director

Assigned on 11 Sep 2003

Resigned on 27 Aug 2004

Time on role 11 months, 16 days

PURVIS, Grahame Robert

Director

Director

Assigned on 07 Jul 1998

Resigned on 01 Jun 1999

Time on role 10 months, 25 days

RAPLEY, Colin John

Director

Personnel & Administration

Assigned on

Resigned on 29 Sep 1995

Time on role 28 years, 7 months, 3 days

SAUNTSON, Andrew Cyril

Director

Sales Director

Assigned on 27 Jan 1999

Resigned on 30 Jun 2001

Time on role 2 years, 5 months, 3 days

SCOTT-GALL, Ian Harold

Director

Company Director

Assigned on

Resigned on 01 Apr 1998

Time on role 26 years, 1 month

SMILEY, Mark Richard

Director

General Manager Uk & Roi

Assigned on 08 Jan 2015

Resigned on 31 Oct 2016

Time on role 1 year, 9 months, 23 days

SOOD, Amit Kumar

Director

Accountant

Assigned on 18 Oct 2010

Resigned on 31 Oct 2016

Time on role 6 years, 13 days

STUBBS, Susan

Director

Hr Director

Assigned on 01 Jun 2012

Resigned on 31 Oct 2016

Time on role 4 years, 4 months, 30 days

TRIPP, John Casey

Director

Chief Finance Officer

Assigned on 21 Feb 2008

Resigned on 01 Sep 2011

Time on role 3 years, 6 months, 11 days

UNSWORTH, Jason James Thomas

Director

General Manager

Assigned on 01 Jun 2019

Resigned on 19 Nov 2019

Time on role 5 months, 18 days

WATKINS, Ivor

Director

Sales Director

Assigned on

Resigned on 20 Apr 1994

Time on role 30 years, 12 days

WILD, Alan

Director

Operations Director

Assigned on 01 Oct 1997

Resigned on 11 Jul 2000

Time on role 2 years, 9 months, 10 days

WILLIAMS, John Melvyn

Director

Assigned on 22 Oct 1992

Resigned on 26 Sep 1995

Time on role 2 years, 11 months, 4 days