SECURITAS TECHNOLOGY OPERATIONS LIMITED

Company number 00658166

43 officers / 39 resignations

GOODWILLE LIMITED

• Correspondence address: 20 Red Lion St, London, United Kingdom, WC1R 4PS
• Role: Secretary
• Appointed on: 22 July 2022

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• Registration number: 02126896

COLEMAN, Mark Andrew

• Correspondence address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX
• Role: Director
• Date of birth: June 1977
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KENNEDY, Shaun William

• Correspondence address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX
• Role: Director
• Date of birth: February 1976
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

LORD, Andrew Stephen

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role: Director
• Date of birth: December 1972
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLLINS, Richard Hawke

• Correspondence address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
• Role (Resigned): Secretary
• Appointed on: 20 September 1999
• Resigned on: 29 July 2004
• Nationality: British

COSTELLO, Steven John

• Correspondence address: Stanley U.K. Holding Ltd., 3 Europa View, Sheffield Business Park, Sheffield, England, England, S9 1XH
• Role (Resigned): Secretary
• Appointed on: 31 October 2013
• Resigned on: 22 July 2022

HAYHURST, Fred

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, South Yorkshire, England, S9 1XE
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 31 October 2013
• Nationality: British

HENDERSON, Alex

• Correspondence address: 8 Pulteney Avenue, Bath, BA2 4HH
• Role (Resigned): Secretary
• Appointed on: 29 July 2004
• Resigned on: 17 October 2008
• Nationality: British

MACINNES, Colin David

• Correspondence address: The Well Cottage, 61 Caps Lane, Cholsey, Oxfordshire, OX10 9HQ
• Role (Resigned): Secretary
• Appointed before: 13 April 1991
• Resigned on: 20 September 1999
• Nationality: British

BATTERS, Stanley William

• Correspondence address: Oakfield Cottage, Upper Minety, Malmesbury, Wiltshire, SN16 9PY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 October 1997
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Sales Director

BOOKER, Christopher John

• Correspondence address: Shepherds Farm, Oil Mill Lane, Clyst St. Mary, Exeter, Devon, EX5 1AG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 9 November 1999
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CANKETT, Christopher John

• Correspondence address: Orchard House, Barton St.David, Somerton, Somerset, TA11 6BP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 13 April 1991
• Resigned on: 11 October 1991
• Nationality: British
• Country of residence: England
• Occupation: Director

COGZELL, Matthew James

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 September 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

COOKE, Dean Christopher

• Correspondence address: 14 Erleigh Drive, Chippenham, SN15 2NQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 January 2005
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOKE, George

• Correspondence address: Linwood 6 Lower Linden Road, Clevedon, Somerset, BS21 7SU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 October 1997
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COWLEY, John Mitchell

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 September 2011
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FENNA, David Geoffrey

• Correspondence address: 31 Devonshire Road, Heaton, Bolton, Lancashire, BL1 4PG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 October 1998
• Resigned on: 9 November 1999
• Nationality: British
• Occupation: Director

GINNEVER, Bruce Quentin

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 10 December 2004
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GINNEVER, Bruce Quentin

• Correspondence address: The Forge, Meysey Hampton, Cirencester, GL7 5JS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 October 1998
• Resigned on: 9 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GLOSTER, Michael George

• Correspondence address: 26 Mayflower Avenue, Pennsylvania, Exeter, Devon, EX4 5DS
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 October 1997
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GLOSTER, Michael George

• Correspondence address: 26 Mayflower Avenue, Pennsylvania, Exeter, Devon, EX4 5DS
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 13 April 1991
• Resigned on: 20 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLITT, Peter William

• Correspondence address: The Mistral Lower Busker Farm, Busker Lane Scissett, Huddersfield, HD8 9JU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 August 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Chief Executive Officer

HAMILTON, David Anthony

• Correspondence address: 3 Greenacre, Rockbeare, Exeter, Devon, EX5 2UJ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 13 April 1991
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Director

HELAS, John Peter

• Correspondence address: Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, England And Wales, United Kingdom, SN2 8ER
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 November 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HERZOG, Corinne

• Correspondence address: 15 Avenue Wansart, Brussels, 1180, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 October 2007
• Resigned on: 21 February 2008
• Nationality: French
• Country of residence: Belgium
• Occupation: Legal Director Europe

JONES, Peter Charles Arthur

• Correspondence address: 64 All Hallows Road, Preston, Paignton, Devon, TQ3 1DX
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed before: 13 April 1991
• Resigned on: 5 June 1992
• Nationality: British
• Occupation: Director

LEE, Michael John

• Correspondence address: 7 Rectory Road, Frampton Cotterell, Bristol, Avon, BS36 2BN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 9 November 1999
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Director

LEE, Michael John

• Correspondence address: 7 Rectory Road, Frampton Cotterell, Bristol, Avon, BS36 2BN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 20 December 1995
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Finance Director

MACINNES, Colin David

• Correspondence address: The Well Cottage, 61 Caps Lane, Cholsey, Oxfordshire, OX10 9HQ
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 20 December 1995
• Resigned on: 1 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MELVIN, Martyn

• Correspondence address: Southdown, Roundway, Devizes, Devizes, Wiltshire, SN10 2HY
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 October 1997
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Personnel Director

MERRIFIELD, Stephanie Irene

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 31 July 2017
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

MURRAY, Vanda

• Correspondence address: 12 Betchworth Way, Tytherington Macclesfield, Cheshire, SK10 2PA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 October 2001
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY, Vanda

• Correspondence address: Allenwood Wood Lane South, Adlington, Macclesfield, Cheshire, SK10 4PJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 October 1998
• Resigned on: 9 November 1999
• Nationality: British
• Occupation: Director

PEAGAM, Garry John

• Correspondence address: The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 9 November 1999
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PRICE, Michael

• Correspondence address: 7 Meadowfield, Whaley Bridge, High Peak, Derbyshire, SK23 7AX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 October 1998
• Resigned on: 9 November 1999
• Nationality: British
• Occupation: Operations Director