SECURITAS SECURITY PERSONNEL LIMITED

24 Old Queen Street, London, SW1H 9HP, United Kingdom
StatusDISSOLVED
Company No.01062876
CategoryPrivate Limited Company
Incorporated26 Jul 1972
Age51 years, 9 months, 22 days
JurisdictionEngland Wales
Dissolution18 Jan 2022
Years2 years, 3 months, 30 days

SUMMARY

SECURITAS SECURITY PERSONNEL LIMITED is an dissolved private limited company with number 01062876. It was incorporated 51 years, 9 months, 22 days ago, on 26 July 1972 and it was dissolved 2 years, 3 months, 30 days ago, on 18 January 2022. The company address is 24 Old Queen Street, London, SW1H 9HP, United Kingdom.



People

GOODWILLE LIMITED

Corporate-secretary

ACTIVE

Assigned on 31 Mar 2011

Current time on role 13 years, 1 month, 17 days

COLLINS, John Joseph

Director

Accountant

ACTIVE

Assigned on 31 Mar 2011

Current time on role 13 years, 1 month, 17 days

KENNEDY, Shaun William

Director

Coo

ACTIVE

Assigned on 14 Jun 2013

Current time on role 10 years, 11 months, 3 days

BIRCHALL, Arthur James

Secretary

RESIGNED

Assigned on 28 Sep 2001

Resigned on 18 Nov 2003

Time on role 2 years, 1 month, 20 days

COOPER, Dionne

Secretary

RESIGNED

Assigned on 18 Nov 2003

Resigned on 16 Feb 2005

Time on role 1 year, 2 months, 28 days

HILL, Robert Christopher

Secretary

RESIGNED

Assigned on 14 Nov 2000

Resigned on 28 Sep 2001

Time on role 10 months, 14 days

SLOSS, Robert John

Secretary

Company Director

RESIGNED

Assigned on 16 Feb 2005

Resigned on 31 Mar 2011

Time on role 6 years, 1 month, 15 days

STRATTON, Malcolm

Secretary

RESIGNED

Assigned on 29 Apr 1997

Resigned on 14 Nov 2000

Time on role 3 years, 6 months, 15 days

WHITTAKER, David

Secretary

RESIGNED

Assigned on

Resigned on 29 Apr 1997

Time on role 27 years, 18 days

CHRISTIE, James Rupert Alexander

Director

Company Director

RESIGNED

Assigned on 20 May 1996

Resigned on 31 Aug 1998

Time on role 2 years, 3 months, 11 days

COTTERILL, Mark John

Director

Finance Director

RESIGNED

Assigned on 01 Aug 1998

Resigned on 15 Apr 2000

Time on role 1 year, 8 months, 14 days

CROUCHER, Roger Henry Harley

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Jul 1997

Time on role 26 years, 9 months, 16 days

DAVIES, Mark Dingad

Director

Managing Director

RESIGNED

Assigned on 11 Jun 2001

Resigned on 01 Dec 2003

Time on role 2 years, 5 months, 20 days

GARNER, John Philip

Director

Company Director

RESIGNED

Assigned on

Resigned on 03 Dec 2000

Time on role 23 years, 5 months, 14 days

HOPKINS, Kevin Patrick

Director

Director

RESIGNED

Assigned on 11 Jun 2001

Resigned on 13 Aug 2004

Time on role 3 years, 2 months, 2 days

HUGHES, William Darryl

Director

Company Director

RESIGNED

Assigned on

Resigned on 13 Jan 2009

Time on role 15 years, 4 months, 4 days

MUNDY, Stephen John

Director

Finance Director

RESIGNED

Assigned on 11 Jun 2001

Resigned on 20 May 2005

Time on role 3 years, 11 months, 9 days

PEACOCK, David James

Director

Company Director

RESIGNED

Assigned on

Resigned on 29 Apr 1997

Time on role 27 years, 18 days

ROSE, Paul Philip

Director

Finance Director

RESIGNED

Assigned on 15 Mar 2005

Resigned on 28 Apr 2011

Time on role 6 years, 1 month, 13 days

SAVILL, John Nicholas French

Director

Managing Director

RESIGNED

Assigned on 15 Mar 2005

Resigned on 15 Oct 2012

Time on role 7 years, 7 months

WEAR, David Alan

Director

Director

RESIGNED

Assigned on 20 May 2005

Resigned on 06 Oct 2006

Time on role 1 year, 4 months, 17 days

ZEIDLER, Geoffrey Peter Louis

Director

Director

RESIGNED

Assigned on 31 Mar 2011

Resigned on 14 Jun 2013

Time on role 2 years, 2 months, 14 days

CHUBB MANAGEMENT SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 29 Apr 1997

Resigned on 01 Jul 2007

Time on role 10 years, 2 months, 2 days

WESTMINSTER SECURITIES LIMITED

Corporate-director

RESIGNED

Assigned on 29 Apr 1997

Resigned on 01 Jul 2007

Time on role 10 years, 2 months, 2 days


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

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