SMITHS SECURITY SERVICES LIMITED

24 Old Queen Street, London, SW1H 9HP, United Kingdom
StatusDISSOLVED
Company No.01216132
CategoryPrivate Limited Company
Incorporated16 Jun 1975
Age48 years, 10 months, 16 days
JurisdictionEngland Wales
Dissolution26 Dec 2023
Years4 months, 7 days

SUMMARY

SMITHS SECURITY SERVICES LIMITED is an dissolved private limited company with number 01216132. It was incorporated 48 years, 10 months, 16 days ago, on 16 June 1975 and it was dissolved 4 months, 7 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, 11 days

COLEMAN, Mark Andrew

Director

Accountant

ACTIVE

Assigned on 01 Feb 2023

Current time on role 1 year, 3 months, 1 day

KENNEDY, Shaun William

Director

Coo

ACTIVE

Assigned on 01 Feb 2023

Current time on role 1 year, 3 months, 1 day

LORD, Andrew Stephen

Director

Accountant

ACTIVE

Assigned on 01 Nov 2016

Current time on role 7 years, 6 months, 1 day

WHEELER, Helen Teresa

Director

Finance Director

ACTIVE

Assigned on 01 Mar 2022

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

BRYAN, Kenneth Norman

Secretary

RESIGNED

Assigned on

Resigned on 09 Oct 1992

Time on role 31 years, 6 months, 23 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 15 Feb 2011

Resigned on 31 Oct 2013

Time on role 2 years, 8 months, 16 days

JONES, Trevor Robert

Secretary

Company Director

RESIGNED

Assigned on 09 Oct 1992

Resigned on 09 Oct 1992

Time on role

JONES, Trevor Robert

Secretary

Company Director

RESIGNED

Assigned on

Resigned on 13 Feb 1998

Time on role 26 years, 2 months, 19 days

PUMPHREY, Hazel Louise

Secretary

RESIGNED

Assigned on 30 Mar 1998

Resigned on 02 Apr 2004

Time on role 6 years, 3 days

STARKEY, Helen Margaret

Secretary

RESIGNED

Assigned on 19 May 2004

Resigned on 12 Oct 2004

Time on role 4 months, 24 days

RBS SECRETARY LIMITED

Corporate-secretary

RESIGNED

Assigned on 18 Dec 2007

Resigned on 21 Jan 2009

Time on role 1 year, 1 month, 3 days

SPEAFI LIMITED

Corporate-secretary

RESIGNED

Assigned on 12 Oct 2004

Resigned on 18 Dec 2007

Time on role 3 years, 2 months, 6 days

ADALJA, Rishabh Asit

Director

Finance Director

RESIGNED

Assigned on 01 Mar 2022

Resigned on 30 Jun 2023

Time on role 1 year, 3 months, 29 days

ANTONOIU, Christopher

Director

Sales Director

RESIGNED

Assigned on 18 Dec 2007

Resigned on 15 Feb 2011

Time on role 3 years, 1 month, 28 days

BRYAN, Kenneth Norman

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Dec 1997

Time on role 26 years, 4 months, 1 day

CLEMENTS, John

Director

Chief Executive

RESIGNED

Assigned on 18 Oct 1996

Resigned on 13 Mar 1998

Time on role 1 year, 4 months, 26 days

COGZELL, Matthew James

Director

Hr Director

RESIGNED

Assigned on 15 Feb 2011

Resigned on 28 Feb 2014

Time on role 3 years, 13 days

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

GIBBONS, Jennifer Ann

Director

Company Director

RESIGNED

Assigned on 18 Oct 1996

Resigned on 02 Mar 2000

Time on role 3 years, 4 months, 15 days

GIBBONS, Paul

Director

Chairman

RESIGNED

Assigned on 18 Oct 1996

Resigned on 06 Sep 2004

Time on role 7 years, 10 months, 19 days

GINNEVER, Bruce Quentin

Director

Director

RESIGNED

Assigned on 15 Feb 2011

Resigned on 24 Jul 2014

Time on role 3 years, 5 months, 9 days

GURDEN, Ramesh Babu

Director

Managing Director

RESIGNED

Assigned on 01 Jul 1992

Resigned on 21 Mar 2003

Time on role 10 years, 8 months, 20 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

JONES, Trevor Robert

Director

Company Director

RESIGNED

Assigned on

Resigned on 13 Feb 1998

Time on role 26 years, 2 months, 19 days

LANE, Steven John

Director

Security Consultant

RESIGNED

Assigned on 18 Dec 2007

Resigned on 30 Jun 2009

Time on role 1 year, 6 months, 12 days

MADEJSKI, Robert John, Sir

Director

Company Director

RESIGNED

Assigned on 18 Oct 1996

Resigned on 18 Dec 2007

Time on role 11 years, 2 months

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

ROGERS, Matthew

Director

Finance

RESIGNED

Assigned on 28 Jul 2009

Resigned on 03 Feb 2011

Time on role 1 year, 6 months, 6 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 15 Feb 2011

Resigned on 31 Oct 2016

Time on role 5 years, 8 months, 16 days

STEPHENS, John Cecil Richard Lionel

Director

Company Director

RESIGNED

Assigned on

Resigned on 18 Oct 1996

Time on role 27 years, 6 months, 14 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

UNDERWOOD, Stephen

Director

Director

RESIGNED

Assigned on

Resigned on 31 Dec 1998

Time on role 25 years, 4 months, 1 day


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

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