SECURITAS TECHNOLOGY OPERATIONS LIMITED

24 Old Queen Street, London, SW1H 9HP, United Kingdom
StatusDISSOLVED
Company No.00658166
CategoryPrivate Limited Company
Incorporated04 May 1960
Age64 years, 9 days
JurisdictionEngland Wales
Dissolution26 Dec 2023
Years4 months, 18 days

SUMMARY

SECURITAS TECHNOLOGY OPERATIONS LIMITED is an dissolved private limited company with number 00658166. It was incorporated 64 years, 9 days ago, on 04 May 1960 and it was dissolved 4 months, 18 days ago, on 26 December 2023. The company address is 24 Old Queen Street, London, SW1H 9HP, United Kingdom.



People

GOODWILLE LIMITED

Corporate-secretary

ACTIVE

Assigned on 22 Jul 2022

Current time on role 1 year, 9 months, 22 days

COLEMAN, Mark Andrew

Director

Accountant

ACTIVE

Assigned on 01 Feb 2023

Current time on role 1 year, 3 months, 12 days

KENNEDY, Shaun William

Director

Coo

ACTIVE

Assigned on 01 Feb 2023

Current time on role 1 year, 3 months, 12 days

LORD, Andrew Stephen

Director

Accountant

ACTIVE

Assigned on 01 Nov 2016

Current time on role 7 years, 6 months, 12 days

COLLINS, Richard Hawke

Secretary

RESIGNED

Assigned on 20 Sep 1999

Resigned on 29 Jul 2004

Time on role 4 years, 10 months, 9 days

COSTELLO, Steven John

Secretary

RESIGNED

Assigned on 31 Oct 2013

Resigned on 22 Jul 2022

Time on role 8 years, 8 months, 22 days

HAYHURST, Fred

Secretary

RESIGNED

Assigned on 01 Mar 2010

Resigned on 31 Oct 2013

Time on role 3 years, 7 months, 30 days

HENDERSON, Alex

Secretary

RESIGNED

Assigned on 29 Jul 2004

Resigned on 17 Oct 2008

Time on role 4 years, 2 months, 19 days

MACINNES, Colin David

Secretary

RESIGNED

Assigned on

Resigned on 20 Sep 1999

Time on role 24 years, 7 months, 23 days

BATTERS, Stanley William

Director

Sales Director

RESIGNED

Assigned on 01 Oct 1997

Resigned on 01 Oct 1998

Time on role 1 year

BOOKER, Christopher John

Director

General Manager

RESIGNED

Assigned on 09 Nov 1999

Resigned on 31 Mar 2005

Time on role 5 years, 4 months, 22 days

CANKETT, Christopher John

Director

Director

RESIGNED

Assigned on

Resigned on 11 Oct 1991

Time on role 32 years, 7 months, 2 days

COGZELL, Matthew James

Director

Hr Director

RESIGNED

Assigned on 01 Sep 2011

Resigned on 28 Feb 2014

Time on role 2 years, 5 months, 27 days

COOKE, Dean Christopher

Director

Accountant

RESIGNED

Assigned on 01 Jan 2005

Resigned on 19 Oct 2007

Time on role 2 years, 9 months, 18 days

COOKE, George

Director

Finance Director

RESIGNED

Assigned on 01 Oct 1997

Resigned on 01 Oct 1998

Time on role 1 year

COWLEY, John Mitchell

Director

Director

RESIGNED

Assigned on 01 Sep 2011

Resigned on 08 Jan 2015

Time on role 3 years, 4 months, 7 days

FENNA, David Geoffrey

Director

Director

RESIGNED

Assigned on 01 Oct 1998

Resigned on 09 Nov 1999

Time on role 1 year, 1 month, 8 days

GINNEVER, Bruce Quentin

Director

Director

RESIGNED

Assigned on 10 Dec 2004

Resigned on 24 Jul 2014

Time on role 9 years, 7 months, 14 days

GINNEVER, Bruce Quentin

Director

Finance Director

RESIGNED

Assigned on 01 Oct 1998

Resigned on 09 Nov 1999

Time on role 1 year, 1 month, 8 days

GLOSTER, Michael George

Director

Company Director

RESIGNED

Assigned on 01 Oct 1997

Resigned on 31 Dec 2004

Time on role 7 years, 3 months

GLOSTER, Michael George

Director

Director

RESIGNED

Assigned on

Resigned on 20 Dec 1995

Time on role 28 years, 4 months, 23 days

HALLITT, Peter William

Director

Chief Executive Officer

RESIGNED

Assigned on 27 Aug 2004

Resigned on 31 Mar 2005

Time on role 7 months, 4 days

HAMILTON, David Anthony

Director

Director

RESIGNED

Assigned on

Resigned on 01 May 1996

Time on role 28 years, 12 days

HELAS, John Peter

Director

General Manager

RESIGNED

Assigned on 01 Nov 2016

Resigned on 31 Jul 2017

Time on role 8 months, 30 days

HERZOG, Corinne

Director

Legal Director Europe

RESIGNED

Assigned on 19 Oct 2007

Resigned on 21 Feb 2008

Time on role 4 months, 2 days

JONES, Peter Charles Arthur

Director

Director

RESIGNED

Assigned on

Resigned on 05 Jun 1992

Time on role 31 years, 11 months, 8 days

LEE, Michael John

Director

Director

RESIGNED

Assigned on 09 Nov 1999

Resigned on 30 Sep 2001

Time on role 1 year, 10 months, 21 days

LEE, Michael John

Director

Finance Director

RESIGNED

Assigned on 20 Dec 1995

Resigned on 01 Oct 1997

Time on role 1 year, 9 months, 11 days

MACINNES, Colin David

Director

Director

RESIGNED

Assigned on 20 Dec 1995

Resigned on 01 Oct 1997

Time on role 1 year, 9 months, 11 days

MELVIN, Martyn

Director

Personnel Director

RESIGNED

Assigned on 01 Oct 1997

Resigned on 15 Jan 1999

Time on role 1 year, 3 months, 14 days

MERRIFIELD, Stephanie Irene

Director

Hr Director

RESIGNED

Assigned on 31 Jul 2017

Resigned on 01 Mar 2022

Time on role 4 years, 7 months, 1 day

MURRAY, Vanda

Director

Director

RESIGNED

Assigned on 22 Oct 2001

Resigned on 31 Jul 2004

Time on role 2 years, 9 months, 9 days

MURRAY, Vanda

Director

Director

RESIGNED

Assigned on 01 Oct 1998

Resigned on 09 Nov 1999

Time on role 1 year, 1 month, 8 days

PEAGAM, Garry John

Director

Director

RESIGNED

Assigned on 09 Nov 1999

Resigned on 27 Aug 2004

Time on role 4 years, 9 months, 18 days

PRICE, Michael

Director

Operations Director

RESIGNED

Assigned on 01 Oct 1998

Resigned on 09 Nov 1999

Time on role 1 year, 1 month, 8 days

PURVIS, Grahame Robert

Director

Director

RESIGNED

Assigned on 01 Oct 1997

Resigned on 01 Oct 1998

Time on role 1 year

SAUNTSON, Andrew Cyril

Director

Sales Director

RESIGNED

Assigned on

Resigned on 01 Oct 1991

Time on role 32 years, 7 months, 12 days

SCOTT-GALL, Ian Harold

Director

Group Managing Director

RESIGNED

Assigned on

Resigned on 20 Dec 1995

Time on role 28 years, 4 months, 23 days

SMILEY, Mark Richard

Director

General Manager Uk & Roi

RESIGNED

Assigned on 08 Jan 2015

Resigned on 31 Oct 2016

Time on role 1 year, 9 months, 23 days

SOOD, Amit Kumar

Director

Accountant

RESIGNED

Assigned on 18 Oct 2010

Resigned on 31 Oct 2016

Time on role 6 years, 13 days

STICKLAND, Michael James

Director

Managing Director

RESIGNED

Assigned on 01 Oct 1997

Resigned on 08 Jul 1998

Time on role 9 months, 7 days

STUBBS, Susan

Director

Hr Director

RESIGNED

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

RESIGNED

Assigned on 21 Feb 2008

Resigned on 01 Oct 2011

Time on role 3 years, 7 months, 10 days


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